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: ANNE E. ROBINSON
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, 2018 - JUNE 30, 2019
FUND: VANGUARD PACIFIC STOCK INDEX FUND
ISSUER: AAC Technologies Holdings, Inc.
TICKER: 2018 CUSIP: G2953R114
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PAN BENJAMIN ZHENGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WU INGRID CHUN YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PENG ZHIYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHANG HONGJIANG 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: Abacus Property Group
TICKER: ABP CUSIP: Q0015N187
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK HABERLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF SECURITY ACQUISITION ISSUER YES FOR FOR
RIGHTS TO STEVEN SEWELL
ISSUER: ABC-MART, INC.
TICKER: 2670 CUSIP: J00056101
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 105
PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUNUMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, JO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIKUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: 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
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYODA, KO
ISSUER: Able C&C, Inc.
TICKER: 78520 CUSIP: Y00045107
MEETING DATE: 3/27/2019 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 NON-INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT HAN SANG-MAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HAN SANG-MAN AND KIM YOUNG-HO AS A ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE (BUNDLED)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Accent Group Ltd.
TICKER: AX1 CUSIP: Q0R618101
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MICHAEL HAPGOOD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT STEPHEN GODDARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DONNA PLAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT BRETT BLUNDY AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Accordia Golf Trust
TICKER: ADQU CUSIP: Y000HT119
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER AND THE
AUDITEDFINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE DIRECTORS 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
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Achilles Corp.
TICKER: 5142 CUSIP: J00084103
MEETING DATE: 6/27/2019 FOR/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 YAMADA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARIGA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KASAHARA, ISSUER YES FOR FOR
CHIE
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAZAKI, TORU
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUOKA, KAZUOMI
ISSUER: ACOM Co., Ltd.
TICKER: 8572 CUSIP: J00105106
MEETING DATE: 6/21/2019 FOR/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 KINOSHITA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WACHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KINOSHITA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAGEHASHI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, TATSUYA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUMOTO, KAZUO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIKAWA, MASAHIDE
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIMBO, HITOSHI
ISSUER: Adastria Co., Ltd.
TICKER: 2685 CUSIP: J0011S105
MEETING DATE: 5/23/2019 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 KIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUDA, TAIKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KINDO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KURASHIGE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKUTSU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HORIE, HIROMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
MARIKO
ISSUER: Adeka Corp.
TICKER: 4401 CUSIP: J0011Q109
MEETING DATE: 6/21/2019 FOR/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 KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIROZUME, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIYASU, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARATA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAJIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUKINO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJISAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIGA, YOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHINAKA, ATSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGAI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
YOSHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEMURA, ISSUER YES FOR FOR
YOKO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Adelaide Brighton Ltd.
TICKER: ABC CUSIP: Q0109N101
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RHONDA BARRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEN B. SCOTT-MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT Z TODORCEVSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: ADVAN CO., LTD.
TICKER: 7463 CUSIP: J0018M101
MEETING DATE: 6/27/2019 FOR/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 YAMAGATA, MASANOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUETSUGU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGATA, TOMOMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, SATOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENOMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GODA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
MANABU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OBATA, ISSUER YES FOR FOR
YOSHIHIKO
ISSUER: Advanced Process Systems Corp.
TICKER: 265520 CUSIP: Y0R1B8128
MEETING DATE: 3/28/2019 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 NAM DONG-HWAN 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: Advantest Corp.
TICKER: 6857 CUSIP: J00210104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KARATSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR URABE, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS BENES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HANS-JUERGEN WAGNER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUKAKOSHI, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUJITA, ATUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURITA, YUICHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAMBA, KOICHI
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KARATSU, OSAMU
ISSUER: Aekyung Industrial Co., Ltd.
TICKER: 18250 CUSIP: Y0R190102
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT PARK CHAN-YOUNG AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: AEON Co., Ltd.
TICKER: 8267 CUSIP: J00288100
MEETING DATE: 5/29/2019 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 YAMASHITA, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONO, KOTARO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER CHILD ISSUER YES FOR FOR
ISSUER: AEON DELIGHT CO., LTD.
TICKER: 9787 CUSIP: J0036F104
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO RESTORE SHAREHOLDER ISSUER YES FOR FOR
AUTHORITY TO VOTE ON INCOME ALLOCATION
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR NAKAYAMA, IPPEI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HAMADA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YAMAZATO, NOBUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR FURUKAWA, YUKIO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHIKATA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MITO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR YASHI, TAJIRO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SADAOKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR FUJITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR HOMPO, YOSHIAKI ISSUER YES FOR FOR
ISSUER: AEON Fantasy Co., Ltd.
TICKER: 4343 CUSIP: J0673X103
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJIWARA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NITTA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, TOKUYA 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 KOIWA, WATARU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISEKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KYOGOKU, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OYA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KOKAZE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKEGAKI, ISSUER YES AGAINST AGAINST
YOSHIHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES AGAINST AGAINST
HITOSHI
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF BANK HOLDING COMPANY ISSUER YES FOR FOR
FUNCTION TO NEW WHOLLY OWNED SUBSIDIARY
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 6/25/2019 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 SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MANGETSU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MITSUFUJI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAKODA, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAZAWA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKUMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOGO, YUKO ISSUER YES FOR FOR
ISSUER: AEON Mall Co., Ltd.
TICKER: 8905 CUSIP: J10005106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWAMOTO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHIBA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MISHIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIKI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMAI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKAMOTO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAKARAI, AKIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR IWAMURA, YASUTSUGU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TAIRA, MAMI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KAWABATA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
MAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAMATSU, ISSUER YES FOR FOR
TAKAO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TORII, EMI ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HAYAMI, ISSUER YES FOR FOR
HIDEKI
ISSUER: Afterpay Touch Group Ltd.
TICKER: APT CUSIP: Q3583G105
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DANA STALDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELANA RUBIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL AND PROFESSIONAL INVESTORS
PROPOSAL #5: RATIFY PAST ISSUANCE OF SHARES TO MATRIX ISSUER YES FOR FOR
PARTNERS X, L.P. AND WESTON & CO. X LLC
PROPOSAL #6: RATIFY PAST ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
NOTES TO MATRIX PARTNERS X, L.P. AND WESTON & CO. X
PROPOSAL #7: APPROVE AFTERPAY US INC. 2018 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #8: APPROVE ISSUANCE OF OPTIONS TO DAVID ISSUER YES FOR FOR
HANCOCK
ISSUER: AGABANG & Co.
TICKER: 13990 CUSIP: Y0018N102
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT SHIN SANG-GUK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: AGC, Inc. (Japan)
TICKER: 5201 CUSIP: J0025W100
MEETING DATE: 3/28/2019 FOR/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 ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMAMURA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEOKA, ISSUER YES FOR FOR
YAEKO
ISSUER: AGL Energy Ltd.
TICKER: AGL CUSIP: Q01630195
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GRAEME HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN STANHOPE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: AhnLab, Inc.
TICKER: 53800 CUSIP: Y0027T108
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Ai Holdings Corp.
TICKER: 3076 CUSIP: J0060P101
MEETING DATE: 9/27/2018 FOR/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 SASAKI, HIDEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAMA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMOTO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAGUCHI, ISSUER YES FOR FOR
TSUGUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIMOTO, ISSUER YES FOR FOR
AKITOSHI
PROPOSAL #3.4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKI, MICHIYA
PROPOSAL #3.5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIKUCHI, MASATO
ISSUER: AIA Group Limited
TICKER: 1299 CUSIP: Y002A1105
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2B: 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 DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7C: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
PROPOSAL #8: APPROVE INCREASE IN RATE OF DIRECTORS' ISSUER YES FOR FOR
FEES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Aica Kogyo Co., Ltd.
TICKER: 4206 CUSIP: J00252106
MEETING DATE: 6/25/2019 FOR/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 #2.1: ELECT DIRECTOR ONO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TODO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMURA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EBIHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HANAMURA, TOSHIIKU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR
TERUTOKU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSEMURA, ISSUER YES FOR FOR
HISASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR
SHOJI
ISSUER: Aichi Corp.
TICKER: 6345 CUSIP: J00284109
MEETING DATE: 6/21/2019 FOR/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 MIURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGISHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHIRA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOJO, KIYOSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AONUMA, KENJI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Aichi Steel Corp.
TICKER: 5482 CUSIP: J00420109
MEETING DATE: 6/21/2019 FOR/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 IWASE, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUNAGA, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR CHINO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES AGAINST AGAINST
KATSUYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MUNAKATA, YU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Aida Engineering Ltd.
TICKER: 6118 CUSIP: J00546101
MEETING DATE: 6/26/2019 FOR/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 SUZUKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAP TECK MENG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAKAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISO, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAKINO, JIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: AIFUL Corp.
TICKER: 8515 CUSIP: J00557108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OISHI, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAGAWA, TSUGUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUDA, MITSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TODA, SATORU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, YOSHIAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, HARUICHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IMADA, SATORU
ISSUER: Ain Holdings Inc
TICKER: 9627 CUSIP: J00602102
MEETING DATE: 7/27/2018 FOR/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 OTANI, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKURAI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHUDO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUSHIMA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, MIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMEI, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AWAJI, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORI, KO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMADA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KIMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ENDO, NORIKO ISSUER YES FOR FOR
ISSUER: Ainsworth Game Technology Ltd.
TICKER: AGI CUSIP: Q01694100
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL BRUCE YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HEATHER ALICE SCHEIBENSTOCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: Aiphone Co., Ltd.
TICKER: 6718 CUSIP: J0060M108
MEETING DATE: 6/27/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR ICHIKAWA, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WADA, TATSURU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIDA, ISSUER YES AGAINST AGAINST
YOSHIKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES AGAINST AGAINST
NATSUKI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Air New Zealand Ltd.
TICKER: AIR CUSIP: Q0169V100
MEETING DATE: 9/26/2018 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
ISSUER: Air Water Inc.
TICKER: 4088 CUSIP: J00662114
MEETING DATE: 6/26/2019 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
TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
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 SHIRAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KARATO, YU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MACHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUTSUMI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIOMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SOGABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWATA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAJIWARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IINAGA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOMURA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TOYONAGA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MATSUBAYASHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KANAZAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KATO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR SAKAMOTO, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR SHIMIZU, ISAMU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Airport Facilities Co., Ltd.
TICKER: 8864 CUSIP: J00641100
MEETING DATE: 6/27/2019 FOR/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 MARUYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NORITA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAYOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASHIKAGA, KOSEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOMATSU, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKADA, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMURA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIO, TADAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR AOYAMA, KAYO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AMEMIYA, YOSHIMITSU
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIMURA, SHIGEO
ISSUER: Aisan Industry Co., Ltd.
TICKER: 7283 CUSIP: J00672105
MEETING DATE: 6/12/2019 FOR/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 NOMURA, TOKUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIDA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANE, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUGE, SATOE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR
TAKAAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAGA, ISSUER YES FOR FOR
TAKANORI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAGATA, ISSUER YES AGAINST AGAINST
MITSUMASA
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Aisin Seiki Co., Ltd.
TICKER: 7259 CUSIP: J00714105
MEETING DATE: 6/18/2019 FOR/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 TOYODA, KANSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUSHIMA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OZAKI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAMADA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTAKE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES AGAINST AGAINST
MITSUHISA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Ajinomoto Co., Inc.
TICKER: 2802 CUSIP: J00882126
MEETING DATE: 6/25/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHII, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUSHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOCHIO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOSAKA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKATO, ETSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAITO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
ISSUER: AK Holdings, Inc.
TICKER: 6840 CUSIP: Y0016S103
MEETING DATE: 3/29/2019 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 KO JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PARK CHAN-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT LEE SEONG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT RYU HWAN-YEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT RYU HWAN-YEOL AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Akatsuki, Inc.
TICKER: 3932 CUSIP: J0105L107
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SHIOTA, GENKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOTSUKA, YUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATSUYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KATAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUKI, MASAHIRO
ISSUER: Akebono Brake Industry Co., Ltd.
TICKER: 7238 CUSIP: J01050103
MEETING DATE: 6/27/2019 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 NOBUMOTO, HISATAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OGINO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: ALCONIX Corp.
TICKER: 3036 CUSIP: J01114107
MEETING DATE: 6/21/2019 FOR/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 MASAKI, EIITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAZAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TESHIROGI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HISADA, MASAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TERANISHI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OTA, ISSUER YES AGAINST AGAINST
SHUJI
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #7: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Alfresa Holdings Corp.
TICKER: 2784 CUSIP: J0109X107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANOME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MASUNAGA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IZUMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARAKAWA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KISHIDA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATSUKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMADA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERAI, KIMIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YATSURUGI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Alpen Co., Ltd.
TICKER: 3028 CUSIP: J01219104
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIZUNO, TAIZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIZUNO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASE, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIZUMAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, TAKEHITO
ISSUER: Alpha Systems, Inc.
TICKER: 4719 CUSIP: J01124106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIKAWA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, HIDETOMO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKADA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOKURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKEHARA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATANABE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAWAHARA, YOSAKU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NISHIMURA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ITO, NAGOMU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SUZUKI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR HACHISU, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KUNIHIKO
ISSUER: Alpine Electronics, Inc.
TICKER: 6816 CUSIP: J01134105
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
ALPS ELECTRIC CO., LTD.
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
SPECIAL DIVIDEND OF JPY 100
PROPOSAL #3: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
ISSUER: Alps Alpine Co., Ltd.
TICKER: 6770 CUSIP: J01176114
MEETING DATE: 6/21/2019 FOR/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 KURIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMEYA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ENDO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KINOSHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAO, YASUO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOMI, YUKO
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: ALS Limited
TICKER: ALQ CUSIP: Q0266A116
MEETING DATE: 8/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT BRUCE PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHARLIE SARTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
RAJ NARAN
PROPOSAL #6: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
UNDER THE ALS SHORT TERM INCENTIVE PLAN AND ALS LONG
TERM INCENTIVE PLAN
ISSUER: Altium Ltd.
TICKER: ALU CUSIP: Q0268D100
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SERGIY KOSTYNSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WENDY STOPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SAMUEL WEISS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Alumina Limited
TICKER: AWC CUSIP: Q0269M109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN ZENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MIKE FERRARO
ISSUER: AMADA HOLDINGS Co., Ltd.
TICKER: 6113 CUSIP: J01218106
MEETING DATE: 6/26/2019 FOR/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 OKAMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISOBE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUDO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHINO, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYOSHI, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIGETA, ISSUER YES FOR FOR
TAKAYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKENOUCHI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURATA, MAKOTO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Amano Corp.
TICKER: 6436 CUSIP: J01302108
MEETING DATE: 6/27/2019 FOR/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 NAKAJIMA, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAYA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IHARA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KISHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OMORI, MICHINOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAYA, HANAE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
INOUE, MITSUAKI
ISSUER: Amcor Ltd.
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 10/11/2018 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 GRANT OF OPTIONS AND PERFORMANCE ISSUER YES FOR FOR
SHARES TO RON DELIA
PROPOSAL #4: APPROVE GRANT OF SHARE RIGHTS TO RON ISSUER YES FOR FOR
DELIA
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Amcor Ltd.
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 5/2/2019 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 COMBINATION OF AMCOR LIMITED
AND BEMIS COMPANY, INC.
ISSUER: Amicogen, Inc.
TICKER: 92040 CUSIP: Y0R76Q105
MEETING DATE: 3/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT JEON SANG-YEOP AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE JEUNG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JEONG HONG-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
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: Amorepacific Corp.
TICKER: 90430 CUSIP: Y01258105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT EOM YOUNG-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KIM GYEONG-JA AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT LEE HWI-SEONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT LEE SANG-MOK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT EOM YOUNG-HO AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE HWI-SEONG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: AmorePacific Group, Inc.
TICKER: 2790 CUSIP: Y0126C105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT CHOI JONG-HAK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT BAE DONG-HYEON AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT KIM SEUNG-HWAN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: ELECT CHOI JONG-HAK AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: AMP Ltd.
TICKER: AMP CUSIP: Q0344G101
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JOHN O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ANDREA SLATTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: Amuse, Inc.
TICKER: 4301 CUSIP: J0142S107
MEETING DATE: 6/23/2019 FOR/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 OSATO, YOKICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBA, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATANAKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHIBA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
ISSUER: ANA HOLDINGS INC.
TICKER: 9202 CUSIP: J0156Q112
MEETING DATE: 6/21/2019 FOR/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 ITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATANOZAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKADA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUZAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAKO, YUJI 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: APPOINT STATUTORY AUDITOR KANO, NOZOMU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Ananti, Inc.
TICKER: 25980 CUSIP: Y7026J106
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LEE DAE-HYEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT YOON YOUNG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT JIM ROGERS AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Ananti, Inc.
TICKER: 25980 CUSIP: Y7026J106
MEETING DATE: 3/27/2019 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 MAN-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE HONG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JANG HYEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT YANG HUI-JUNG 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)
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: ANEST IWATA Corp.
TICKER: 6381 CUSIP: J01544105
MEETING DATE: 6/25/2019 FOR/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 TSUBOTA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWATA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKASE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUKI, KAZUMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONEDA, KOZO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Anicom Holdings, Inc.
TICKER: 8715 CUSIP: J0166U103
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #3.1: ELECT DIRECTOR KOMORI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKUYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INOUE, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIBUSAWA, KEN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUDA, KUNIYUKI ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALTERNATE DIRECTOR KAMEI, ISSUER YES FOR FOR
TATSUHIKO
ISSUER: Anritsu Corp.
TICKER: 6754 CUSIP: J01554104
MEETING DATE: 6/26/2019 FOR/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 #2.1: ELECT DIRECTOR HAMADA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBOTA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NIIMI, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IGARASHI, NORIO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, KEIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANIAI, TOSHISUMI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SANO, TAKASHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Ansell Ltd.
TICKER: ANN CUSIP: Q04020105
MEETING DATE: 10/18/2018 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 ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MAGNUS NICOLIN
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Anton Oilfield Services Group
TICKER: 3337 CUSIP: G03999102
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT, THE ACQUISITION, ISSUER YES FOR FOR
SPECIFIC MANDATE AND RELATED TRANSACTIONS
ISSUER: Anton Oilfield Services Group
TICKER: 3337 CUSIP: G03999102
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LUO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FAN YONGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHANG YONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHU XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES 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: AOI Electronics Co., Ltd.
TICKER: 6832 CUSIP: J01586106
MEETING DATE: 6/26/2019 FOR/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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KINOSHITA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAEKI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUKUDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUTA, AKIHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORIITO, SHIGEKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIME, NOBUYUKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, KIYOSHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: AOKI Holdings, Inc.
TICKER: 8214 CUSIP: J01638105
MEETING DATE: 6/27/2019 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 TAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AOKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARAKI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TERUI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGEMOTO, KEITA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NOGUCHI, TERUMITSU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR AZUMA, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR INAGAKI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OHARA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
KENJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HOTCHI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: AOYAMA TRADING Co., Ltd.
TICKER: 8219 CUSIP: J01722107
MEETING DATE: 6/27/2019 FOR/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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AOYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ZAITSU, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMANE, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UCHIBAYASHI, SEISHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, TORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OSAKO, ISSUER YES FOR FOR
TOMOKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOGAMI, ISSUER YES FOR FOR
MASAKI
ISSUER: Aozora Bank Ltd.
TICKER: 8304 CUSIP: J0172K115
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BABA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANIKAWA, KEI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MURAKAMI, IPPEI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKUTAGAWA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HAGIWARA, ISSUER YES FOR FOR
KIYOTO
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UCHIDA, KEIICHIRO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITCH R. FULSCHER
ISSUER: APA Group
TICKER: APA CUSIP: Q0437B100
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DEBRA GOODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RUSSELL HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHIRLEY IN'T VELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER WASOW AS DIRECTOR ISSUER YES FOR FOR
ISSUER: APLUS FINANCIAL Co., Ltd.
TICKER: 8589 CUSIP: J01743103
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIMIZU, TETSURO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OKUDA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NANKOIN, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONDA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAGITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOZANO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRASAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHIKAWA, HARUYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HOKINO, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
JIMBO, TAKUYA
ISSUER: APN Outdoor Group Ltd.
TICKER: APO CUSIP: Q1076L128
MEETING DATE: 10/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY
JCDECAUX ANZ, A SUBSIDIARY OF JCDECAUX SA
ISSUER: Appen Limited
TICKER: APX CUSIP: Q0456H103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WILLIAM PULVER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ROBIN LOW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DEENA SHIFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO NEW ISSUER YES FOR FOR
AND EXISTING INSTITUTIONAL INVESTORS
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK BRAYAN
ISSUER: Aprogen Pharmaceuticals, Inc.
TICKER: 003060 CUSIP: Y7537M135
MEETING DATE: 11/30/2018 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
ISSUER: Aprogen Pharmaceuticals, Inc.
TICKER: 3060 CUSIP: Y7537M135
MEETING DATE: 3/27/2019 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 DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPOINT JEONG MIN-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
ISSUER: APS Holdings Corp.
TICKER: 54620 CUSIP: Y22907102
MEETING DATE: 3/29/2019 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 WON-GWAN 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: Arakawa Chemical Industries Ltd.
TICKER: 4968 CUSIP: J01890102
MEETING DATE: 6/19/2019 FOR/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 UNE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MANABE, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOBUHIRO, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIKAWA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYASHITA, YASUTOMO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INABA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORIOKA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKITA, DAISABURO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MASAMUNE, ELIZABETH ISSUER YES FOR FOR
ISSUER: Arata Corp.
TICKER: 2733 CUSIP: J01911106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR HATANAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMOTE, TOSHIYUKI 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 KATAOKA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AOKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHII, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKADA, SHUICHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: ARB Corp. Ltd.
TICKER: ARB CUSIP: Q0463W135
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JOHN FORSYTH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ROGER BROWN AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Arcland Sakamoto Co., Ltd.
TICKER: 9842 CUSIP: J01953108
MEETING DATE: 5/16/2019 FOR/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 YAMAJI, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR
HIDETSUGU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
FUJIMAKI, MOTO
ISSUER: ARCLAND SERVICE HOLDINGS CO., LTD.
TICKER: 3085 CUSIP: J0201Q109
MEETING DATE: 3/27/2019 FOR/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 USUI, KENICHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ITO, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUWABARA, YASUHIRO ISSUER YES FOR FOR
ISSUER: Arcs Co., Ltd.
TICKER: 9948 CUSIP: J0195H107
MEETING DATE: 5/23/2019 FOR/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 MIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOYAMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUGURUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOGARIMAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUHARA, IKUHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAWADA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NEKOMIYA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SAEKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SASAKI, RYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAGAWA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAMORI, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DON MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRAD RICHMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TONI KORSANOS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE RESTRUCTURING
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE ARDENT LEISURE ISSUER YES FOR FOR
TRUST CONSTITUTION
PROPOSAL #2: APPROVE DE-STAPLING OF ARDENT LEISURE ISSUER YES FOR FOR
GROUP STAPLED SECURITIES
PROPOSAL #3: APPROVE ACQUISITION OF RELEVANT INTEREST ISSUER YES FOR FOR
IN THE TRUST UNITS
ISSUER: Arena REIT
TICKER: ARF CUSIP: Q0457C152
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DENNIS WILDENBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO BRYCE MITCHELSON
PROPOSAL #4: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BRYCE MITCHELSON
PROPOSAL #5: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO GARETH WINTER
PROPOSAL #6: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GARETH WINTER
ISSUER: Argo Graphics, Inc.
TICKER: 7595 CUSIP: J0195C108
MEETING DATE: 6/20/2019 FOR/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 FUJISAWA, YOSHIMARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OZAKI, MUNESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASEBE, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDO, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, NORIKAZU ISSUER YES FOR FOR
ISSUER: Argosy Property Limited
TICKER: ARG CUSIP: Q05262102
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JEFF MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: ARIAKE JAPAN Co., Ltd.
TICKER: 2815 CUSIP: J01964105
MEETING DATE: 6/21/2019 FOR/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 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 #2.6: ELECT DIRECTOR IWAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISAKA, KENICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONO, TAKEYOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKESHITA, NAOYOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Aristocrat Leisure Ltd.
TICKER: ALL CUSIP: Q0521T108
MEETING DATE: 2/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SW MORRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT AM TANSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO TREVOR CROKER UNDER THE LONG-TERM INCENTIVE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Artnature Inc.
TICKER: 7823 CUSIP: J02037109
MEETING DATE: 6/20/2019 FOR/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
ISSUER: ARUHI Corp.
TICKER: 7198 CUSIP: J0204S102
MEETING DATE: 6/25/2019 FOR/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 HAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IDE, TOKIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIURA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INOUE, AKIHIRO
ISSUER: AS ONE Corp.
TICKER: 7476 CUSIP: J0332U102
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 71
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORISAWA, TAKEO
ISSUER: Asahi Co., Ltd.
TICKER: 3333 CUSIP: J02571107
MEETING DATE: 5/18/2019 FOR/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 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 #2.8: ELECT DIRECTOR INADA, MASUMITSU ISSUER YES FOR FOR
ISSUER: Asahi Diamond Industrial Co., Ltd.
TICKER: 6140 CUSIP: J02268100
MEETING DATE: 6/26/2019 FOR/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 KATAOKA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RAN, MINSHON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIGUCHI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARA, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGATA, SHINICHI ISSUER YES FOR FOR
ISSUER: Asahi Group Holdings Ltd.
TICKER: 2502 CUSIP: J02100113
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 54
PROPOSAL #2: AMEND ARTICLES TO REMOVE ALL PROVISIONS ISSUER YES FOR FOR
ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOJI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATSUKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HEMMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAEMIN PARK ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANIMURA, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR CHRISTINA L. AHMADJIAN ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WASEDA, ISSUER YES FOR FOR
YUMIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKUDA, ISSUER YES FOR FOR
YOSHIHIDE
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPOINT SHAREHOLDER STATUTORY AUDITOR SHAREHOLDER YES AGAINST FOR
NOMINEE HASHIMOTO, KAZUO
ISSUER: Asahi Holdings, Inc.
TICKER: 5857 CUSIP: J02773109
MEETING DATE: 6/18/2019 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 HIGASHIURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOJIMA, AMANE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKANISHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, YUJI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANAZAWA, KYOKO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUCHI, YOSHIKATSU
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARA, YOSHINORI
ISSUER: Asahi Intecc Co., Ltd.
TICKER: 7747 CUSIP: J0279C107
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19.43
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CHANGE LOCATION OF HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYATA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, TADAKAZU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YUGAWA, IPPEI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TERAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, MUNECHIKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, MIZUHO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ITO, KIYOMICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIBAZAKI, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, MASAMI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTA, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOMIDA, RYUJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANANO, YASUNARI
ISSUER: Asahi Kasei Corp.
TICKER: 3407 CUSIP: J0242P110
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBORI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAYAMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBATA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKAMOTO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWABATA, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TATSUOKA, TSUNEYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAO, ISSUER YES FOR FOR
MASAFUMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ITO, TETSUO ISSUER YES FOR FOR
ISSUER: ASAHI YUKIZAI Corp.
TICKER: 4216 CUSIP: J02688109
MEETING DATE: 6/21/2019 FOR/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 NAKANO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUWATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUETOME, SUEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONISHI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, HIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJITA, NAOMITSU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKE, YUICHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIMURA, FUJIO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUSHIMA, YASUHIRO
ISSUER: Asaleo Care Ltd.
TICKER: AHY CUSIP: Q0557U102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ROBERT SJOSTROM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT MATS BERENCREUTZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Ascott Residence Trust
TICKER: A68U CUSIP: Y0261Y102
MEETING DATE: 4/10/2019 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: APPROVE PROPOSED AMENDMENT TO THE TRUST ISSUER YES FOR FOR
DEED IN RELATION TO REPURCHASE OF UNITS
PROPOSAL #5: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Asia Cement (China) Holdings Corporation
TICKER: 743 CUSIP: G0539C106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HSU, SHU-PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHANG, CHEN-KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HSU, SHU-TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG KUO-MING 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
PROPOSAL #8: APPROVE 2019 AMENDED AND RESTATED ISSUER YES FOR FOR
OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL
OF ASSETS
ISSUER: Asian Pay Television Trust
TICKER: S7OU CUSIP: Y0362V106
MEETING DATE: 4/25/2019 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 DIRECTORS 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
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Asiana Airlines, Inc.
TICKER: 20560 CUSIP: Y03355107
MEETING DATE: 3/29/2019 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 DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PARK HAE-CHUN AND LEE HYEONG-SEOK ISSUER YES FOR FOR
AS A MEMBERS OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Asiana Airlines, Inc.
TICKER: 020560 CUSIP: Y03355107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YOO BYEONG-RYUL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT YOO BYEONG-RYUL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.1: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
AUTHORIZED CAPITAL
PROPOSAL #3.2: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
CONVERTIBLE BONDS
ISSUER: ASICS Corp.
TICKER: 7936 CUSIP: J03234150
MEETING DATE: 3/28/2019 FOR/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 OYAMA, MOTOI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROTA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANO, HOKUTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIWAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSHITA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SENDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHODA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KATSURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HANAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONISHI, HIROFUMI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: ASKA Pharmaceutical Co., Ltd.
TICKER: 4514 CUSIP: J0326X104
MEETING DATE: 6/27/2019 FOR/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 YAMAGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, SOTA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUMANO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIMURA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANAKA, MICHIZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARINO, TSUTOMU ISSUER YES FOR FOR
ISSUER: ASKUL Corporation
TICKER: 2678 CUSIP: J03325107
MEETING DATE: 8/2/2018 FOR/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 IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSHIMIZU, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, MIYOKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TODA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMAIZUMI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYATA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITADA, ISSUER YES FOR FOR
MIKINAO
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
ISSUER: ASM Pacific Technology Limited
TICKER: 522 CUSIP: G0535Q133
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #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: ELECT CHARLES DEAN DEL PRADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PETRUS ANTONIUS MARIA VAN BOMMEL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: ELECT ORASA LIVASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT WONG HON YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT TANG KOON HUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13: APPROVE EMPLOYEE SHARE INCENTIVE SCHEME ISSUER YES FOR FOR
AND AUTHORIZE GRANT OF SCHEME MANDATE
ISSUER: Astellas Pharma, Inc.
TICKER: 4503 CUSIP: J03393105
MEETING DATE: 6/18/2019 FOR/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 AUTHORIZE BOARD TO ISSUER YES FOR FOR
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR HATANAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YASUKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKIYAMA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGAMI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIZUKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBUMURA, HARUKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKAHASHI, RAITA
PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND ANNUAL BONUS CEILING FOR DIRECTORS WHO ARE NOT
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: Astro Japan Property Group
TICKER: AJA CUSIP: Q0585A102
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION FROM APRIL 13, 2018 ISSUER YES FOR FOR
TO FEBRUARY 28, 2019
PROPOSAL #2: APPROVE PROSPECTIVE REMUNERATION FROM ISSUER YES FOR FOR
MARCH 1, 2019 TO COMPLETION
PROPOSAL #3: APPROVE CONSENT FOR THE LIQUIDATOR OF ISSUER YES FOR FOR
AJPML TO PASS RESOLUTIONS
ISSUER: Asunaro Aoki Construction Co., Ltd.
TICKER: 1865 CUSIP: J03355112
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #2.1: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJII, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONODERA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUNITAKE, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, TOMINOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HONOKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIDE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SENO, TAISUKE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR UMEDA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SEKI, FUSAO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUNODA, ISSUER YES FOR FOR
MINORU
ISSUER: ASX Ltd.
TICKER: ASX CUSIP: Q0604U105
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT RICK HOLLIDAY-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YASMIN ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PETER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HEATHER RIDOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
DOMINIC STEVENS
ISSUER: Ateam, Inc.
TICKER: 3662 CUSIP: J03467107
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAYASHI, TAKAO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR NAKAUCHI, YUKIMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUMAZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MASE, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAKINO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, JUNYA ISSUER YES FOR FOR
ISSUER: ATGen Co., Ltd.
TICKER: 182400 CUSIP: Y0R33X110
MEETING DATE: 3/26/2019 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 PIERRE GAGNON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHO YONG-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK HAN-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT BANG CHAN-SIK 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: ATGen Co., Ltd.
TICKER: 182400 CUSIP: Y0R33X110
MEETING DATE: 5/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH NKMAX CO., ISSUER YES FOR FOR
LTD.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM YONG-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Atlas Arteria Ltd.
TICKER: N/A CUSIP: Q06180105
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID BARTHOLOMEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JEAN-GEORGES MALCOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GRAEME BEVANS
PROPOSAL #5: APPROVE GRANT OF RESTRICTED SECURITIES ISSUER YES FOR FOR
TO GRAEME BEVANS
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE AMENDMENTS TO ATLAX CONSTITUTION ISSUER YES FOR FOR
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #3a: ELECT JAMES KEYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NORA SCHEINKESTEL 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 AMENDMENTS TO ATLIX BYE-LAWS ISSUER YES FOR FOR
ISSUER: ATOM Corp.
TICKER: 7412 CUSIP: J0338J101
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIKAWA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAITO, NORIYUKI ISSUER YES FOR FOR
ISSUER: Atsugi Co., Ltd.
TICKER: 3529 CUSIP: J0339K115
MEETING DATE: 6/27/2019 FOR/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 ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR GOGAMI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
KENGO
ISSUER: Auckland International Airport Ltd.
TICKER: AIA CUSIP: Q06213146
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRETT GODFREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK BINNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEAN HAMILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TANIA SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: Aurizon Holdings Ltd.
TICKER: AZJ CUSIP: Q0695Q104
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT TIM POOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SAMANTHA LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MARCELO BASTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDREW HARDING
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Ausdrill Ltd.
TICKER: ASL CUSIP: Q0695U105
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT IAN COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALEXANDRA ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBERT COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR
TO BARMINCO VENDORS
PROPOSAL #6: APPROVE ACQUISITION OF SALE INTERESTS ISSUER YES FOR FOR
FROM SAYERS FAMILY TRUST
PROPOSAL #7: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR
TO SAYERS FAMILY TRUST
ISSUER: AusNet Services Limited
TICKER: AST CUSIP: Q0708Q109
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ALAN CHAN HENG LOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT ROBERT MILLINER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF EQUITY AWARDS TO NINO ISSUER YES FOR FOR
FICCA
PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
TO THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
TO AN EMPLOYEE INCENTIVE SCHEME
ISSUER: Australia & New Zealand Banking Group Ltd.
TICKER: ANZ CUSIP: Q09504137
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SHAYNE ELLIOTT
PROPOSAL #4a: ELECT JOHN KEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PAULA DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENTS TO THE CONSTITUTION ISSUER YES FOR FOR
ISSUER: Australian Agricultural Company Ltd.
TICKER: AAC CUSIP: Q08448112
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DONALD MCGAUCHIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TOM KEENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID CROMBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JESSICA RUDD AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Australian Pharmaceutical Industries Ltd.
TICKER: API CUSIP: Q1075Q102
MEETING DATE: 1/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
RICHARD VINCENT
ISSUER: Autobacs Seven Co., Ltd.
TICKER: 9832 CUSIP: J03507100
MEETING DATE: 6/21/2019 FOR/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 DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, KIOMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HORII, YUGO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUMAKURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAYAMA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUMINO, KOZO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKEGAI, YUKIO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKE, MINESABURO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Automotive Holdings Group Ltd.
TICKER: AHG CUSIP: Q1210C141
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT GREG DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ANDREA HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF FY2018 STI PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JOHN MCCONNELL
PROPOSAL #3: APPROVE GRANT OF FY2019 LTI PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JOHN MCCONNELL
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
ISSUER: Aventus Retail Property Fund
TICKER: AVN CUSIP: Q1R25C105
MEETING DATE: 9/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE ACQUISITION OF AVENTUS ISSUER YES FOR FOR
PROPERTY GROUP PTY LIMITED BY AVENTUS HOLDINGS
PROPOSAL #3: APPROVE ISSUANCE OF STAPLED SECURITIES ISSUER YES FOR FOR
TO BB RETAIL CAPITAL PTY LTD AND HIGHTIDE GROUP PTY
ISSUER: Aveo Group
TICKER: AOG CUSIP: Q1225V100
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WALTER MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ERIC LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
DEFERRED SECURITIES TO GEOFFREY GRADY
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GEOFFREY GRADY
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Avex, Inc.
TICKER: 7860 CUSIP: J0356Q102
MEETING DATE: 6/21/2019 FOR/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 MATSURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUROIWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KENJO, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUBO, KEIICHI ISSUER YES FOR FOR
ISSUER: Axial Retailing, Inc.
TICKER: 8255 CUSIP: J0392L109
MEETING DATE: 6/26/2019 FOR/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
ISSUER: Azbil Corp.
TICKER: 6845 CUSIP: J0370G106
MEETING DATE: 6/25/2019 FOR/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 NAGAHAMA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUYASU, ISSUER YES FOR FOR
TOMOHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATSUTA, ISSUER YES FOR FOR
HISAYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
KINYA
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAKUMA, ISSUER YES FOR FOR
MINORU
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
FUMITOSHI
ISSUER: BANDAI NAMCO Holdings Inc.
TICKER: 7832 CUSIP: Y0606D102
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 127
PROPOSAL #2.1: ELECT DIRECTOR TAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTSU, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAGUCHI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAGIWARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIRO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ASANUMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUWABARA, SATOKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NOMA, MIKIHARU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWANA, KOICHI ISSUER YES FOR FOR
ISSUER: Bando Chemical Industries Ltd.
TICKER: 5195 CUSIP: J03780129
MEETING DATE: 6/25/2019 FOR/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 YOSHII, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIWADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SOMEDA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATA, KATSUHIKO ISSUER YES FOR FOR
ISSUER: Bank of Queensland Ltd.
TICKER: BOQ CUSIP: Q12764116
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RICHARD HAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE AWARD ISSUER YES FOR FOR
RIGHTS TO JON EARLE SUTTON
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Bank of The Ryukyus, Ltd.
TICKER: 8399 CUSIP: J04158101
MEETING DATE: 6/27/2019 FOR/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 KAWAKAMI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUBARA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUHARA, KEISHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKASHIKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIROMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IGUCHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIMINE, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMOJI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUYAMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Bapcor Ltd.
TICKER: BAP CUSIP: Q1921R106
MEETING DATE: 10/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JENNIFER MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A
DIRECTOR REMUNERATION FEE CAP
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DARRYL ABOTOMEY
ISSUER: Beach Energy Ltd.
TICKER: BPT CUSIP: Q13921103
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT GLENN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RYAN STOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOYCELYN MORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #6: APPROVE BEACH ENERGY LTD EMPLOYEE SHARE ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #7: APPROVE RENEWAL OF PARTIAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS IN THE CONSTITUTION
ISSUER: Bega Cheese Ltd.
TICKER: BGA CUSIP: Q14034104
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BARRY IRVIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT JEFF ODGERS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT RAELENE MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT RICHARD CROSS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO NEW ISSUER YES FOR FOR
AND EXISTING PROFESSIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE BY PEANUT ISSUER YES FOR FOR
COMPANY OF AUSTRALIA LIMITED
ISSUER: Beijing Enterprises Medical & Health Industry Group Limited
TICKER: 2389 CUSIP: G0957Q108
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LIU XUE HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GU SHAN CHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ROBERT WINSLOW KOEPP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT TSE MAN KIT, KEITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WU YONG XIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG CPA AS AUDITORS ISSUER YES FOR FOR
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: Beijing Sports & Entertainment Industry Group Limited
TICKER: 1803 CUSIP: G1145Y102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LAM KA TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG TINGZHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TSUI NGAI, EDDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LOK LAWRENCE YUEN MING AS ISSUER YES FOR FOR
DIRECTOR
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
ISSUER: Beijing Tong Ren Tang Chinese Medicine Company Limited
TICKER: 3613 CUSIP: Y0774V108
MEETING DATE: 5/7/2019 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 HUAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT CHAN NGAI CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINAL DIVIDEND 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: Belc Co., Ltd.
TICKER: 9974 CUSIP: J0428M105
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2.1: ELECT DIRECTOR 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 #2.1: ELECT DIRECTOR UEDA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUKAWA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURAI, SHOHEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIMURA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUER YES FOR FOR
MASUMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MACHIDA, TOMOAKI
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
ISSUER: Bellamy's Australia Ltd.
TICKER: BAL CUSIP: Q1409B102
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SHIRLEY LIEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO SHIRLEY LIEW ISSUER YES FOR FOR
ISSUER: BELLSYSTEM24 Holdings, Inc.
TICKER: 6183 CUSIP: J0428R104
MEETING DATE: 5/29/2019 FOR/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 TSUGE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYATA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMURA, ICHIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAZAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZAKA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSURUMAKI, AKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, MAKIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAMAGUCHI, ISSUER YES FOR FOR
SATOKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HORIUCHI, ISSUER YES AGAINST AGAINST
FUMITAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
EZOE, TAKEHISA
ISSUER: Belluna Co., Ltd.
TICKER: 9997 CUSIP: J0428W103
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR YASUNO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR YASUNO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SHISHIDO, JUNKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SHIMOKAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MATSUDA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAGIHARA, YASUO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATABE, YUKIMITSU
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGATA, HIDEKI
ISSUER: Bendigo & Adelaide Bank Ltd.
TICKER: BEN CUSIP: Q1458B102
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT VICKI CARTER 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
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND DEFERRED SHARES TO MARNIE BAKER
ISSUER: Benefit One Inc.
TICKER: 2412 CUSIP: J0447X108
MEETING DATE: 6/25/2019 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 - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #2.1: ELECT DIRECTOR FUKASAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRAISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEKITA, TAKUO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBO, NOBUYASU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, TOSHIAKI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIIKE, TOMONORI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Benesse Holdings, Inc.
TICKER: 9783 CUSIP: J0429N102
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKIYAMA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMASAKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, HARUNA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUJIMURA, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUTAKE, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAITO, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR IZUMO, ISSUER YES FOR FOR
EIICHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ISHIGURO, ISSUER YES FOR FOR
MIYUKI
ISSUER: BGF Co., Ltd.
TICKER: 27410 CUSIP: Y0R25T101
MEETING DATE: 3/27/2019 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 GEON-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HONG JEONG-GUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT JEON HONG 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 TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: BGF Retail Co., Ltd.
TICKER: 282330 CUSIP: Y0R8SQ109
MEETING DATE: 3/27/2019 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 RYU WANG-SEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT BAEK BOK-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HAN MYEONG-GWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LIM YOUNG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM NAN-DOH AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT BAEK BOK-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HAN MYEONG-GWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: BGP Holdings Plc
TICKER: N/A CUSIP: ADPC01062
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ERNST AND YOUNG AS AUDITORS ISSUER NO N/A N/A
ISSUER: BH Co., Ltd.
TICKER: 90460 CUSIP: Y0886Q104
MEETING DATE: 3/29/2019 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-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI YOUNG-SIK AS INSIDE 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 FOR FOR
INTERNAL AUDITOR(S)
ISSUER: BHP Billiton Ltd.
TICKER: BHP CUSIP: Q1498M100
MEETING DATE: 11/8/2018 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 AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: AUTHORIZE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF THE AUDITORS
PROPOSAL #4: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES IN BHP BILLITON PLC
PROPOSAL #5: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES IN BHP BILLITON PLC FOR CASH
PROPOSAL #6: APPROVE THE REPURCHASE OF SHARES IN BHP ISSUER YES FOR FOR
BILLITON PLC
PROPOSAL #7: APPROVE THE REMUNERATION REPORT OTHER ISSUER YES FOR FOR
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR
MACKENZIE
PROPOSAL #10: APPROVE THE CHANGE OF NAME OF BHP ISSUER YES FOR FOR
BILLITON PLC TO BHP GROUP PLC AND BHP BILLITON
LIMITED TO BHP GROUP LIMITED
PROPOSAL #11: ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Bic Camera, Inc.
TICKER: 3048 CUSIP: J04516100
MEETING DATE: 11/15/2018 FOR/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 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 ABE, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMURA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKIHO, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, KEIJU 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 #2.11: ELECT DIRECTOR NAKAI, KAMEZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
NORIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KISHIMOTO, ISSUER YES FOR FOR
YUKIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOSHIMITSU, TAKESHI
ISSUER: BINEX Co., Ltd.
TICKER: 53030 CUSIP: Y0887T107
MEETING DATE: 3/25/2019 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-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT OH IN-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
ISSUER: BINGGRAE Co., Ltd.
TICKER: 5180 CUSIP: Y0887G105
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT PARK JEONG-HWAN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT PARK CHANG-HUN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT KANG HO-SANG AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPOINT HONG GI-TAEK AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
ISSUER: Bingo Industries Ltd.
TICKER: BIN CUSIP: Q1501H106
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT MICHAEL COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT BARRY BUFFIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DANIEL TARTAK
PROPOSAL #4: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DANIEL TARTAK
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST AGAINST
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Blackmores Ltd.
TICKER: BKL CUSIP: Q15790100
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARCUS BLACKMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JACKIE MCARTHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BRENT WALLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EXECUTIVE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE GRANT OF SHARES TO RICHARD ISSUER YES FOR FOR
HENFREY
PROPOSAL #8: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A
DIRECTORS' FEE POOL
ISSUER: Blue Sky Alternative Investments Ltd.
TICKER: BLA CUSIP: Q16269104
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CONVERSION RIGHT OF THE ISSUER YES FOR FOR
CONVERTIBLE LOAN NOTES
PROPOSAL #2: APPROVE THE ACQUISITION OF RELEVANT ISSUER YES FOR FOR
INTEREST BY OAKTREE CAPITAL MANAGEMENT, L.P.
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN KAIN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: BlueScope Steel Ltd.
TICKER: BSL CUSIP: Q1415L177
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK HUTCHINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF SHARE RIGHTS TO MARK ISSUER YES FOR FOR
VASSELLA
PROPOSAL #5: APPROVE GRANT OF ALIGNMENT RIGHTS TO ISSUER YES FOR FOR
MARK VASSELLA
PROPOSAL #6: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
ISSUER: BML, Inc.
TICKER: 4694 CUSIP: J0447V102
MEETING DATE: 6/27/2019 FOR/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 KONDO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIKIRA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEBE, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SEKIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KONDO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SUZUKI, KAZUO
ISSUER: BNK Financial Group, Inc.
TICKER: 138930 CUSIP: Y0R7ZV102
MEETING DATE: 3/28/2019 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 CHA YONG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM YOUNG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT MOON IL-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4.2: ELECT HEO JIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: BOC Aviation Limited
TICKER: 2588 CUSIP: Y09292106
MEETING DATE: 5/29/2019 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 SUN YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT JAMES MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU CHENGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG ZHIHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT FU SHULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT YEUNG YIN BERNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITOR 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: BOC Aviation Limited
TICKER: 2588 CUSIP: Y09292106
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ANNUAL CAPS IN RELATION ISSUER YES FOR FOR
TO CONTINUING CONNECTED TRANSACTIONS
ISSUER: BOC Hong Kong (Holdings) Limited
TICKER: 2388 CUSIP: Y0920U103
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LIANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIN JINGZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG EVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHOI KOON SHUM DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT LAW YEE KWAN QUINN 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: BOE Varitronix Ltd.
TICKER: 710 CUSIP: G1223L105
MEETING DATE: 1/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RENEWED MASTER PURCHASE ISSUER YES FOR FOR
AGREEMENT, THE RELEVANT ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE THE RENEWED MASTER ISSUER YES FOR FOR
SUBCONTRACTING AGREEMENT, THE RELEVANT ANNUAL CAPS
AND RELATED TRANSACTIONS
ISSUER: BOE Varitronix Ltd.
TICKER: 710 CUSIP: G1223L105
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 GAO WENBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KO WING YAN, SAMANTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SHAO XIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT JIN HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT ZHANG SHUJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT HOU ZIQIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3h: 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: Boral Ltd.
TICKER: BLD CUSIP: Q16969109
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT PETER ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JOHN MARLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF LTI RIGHTS AND DEFERRED ISSUER YES FOR FOR
STI RIGHTS TO MIKE KANE
PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
ISSUER: Boustead Singapore Limited
TICKER: F9D CUSIP: V12756165
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Boustead Singapore Limited
TICKER: F9D CUSIP: V12756165
MEETING DATE: 7/26/2018 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 YU LOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GODFREY ERNEST SCOTCHBROOK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT TAN KHEE GIAP 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: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE BOUSTEAD RESTRICTED SHARE PLAN
2011
PROPOSAL #10: APPROVE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
BOUSTEAD SCRIP DIVIDEND SCHEME
ISSUER: Brambles Ltd.
TICKER: BXB CUSIP: Q6634U106
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELIZABETH FAGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SCOTT REDVERS PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PARTICIPATION OF GRAHAM ISSUER YES FOR FOR
CHIPCHASE IN THE PERFORMANCE SHARE PLAN
PROPOSAL #6: APPROVE PARTICIPATION OF NESSA ISSUER YES FOR FOR
O'SULLIVAN IN THE PERFORMANCE SHARE PLAN
ISSUER: Breville Group Ltd.
TICKER: BRG CUSIP: Q1758G108
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAWRENCE MYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER COWAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Brickworks Ltd.
TICKER: BKW CUSIP: Q17659105
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ROBERT D. MILLNER AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Bridgestone Corp.
TICKER: 5108 CUSIP: J04578126
MEETING DATE: 3/22/2019 FOR/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 TSUYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ETO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBA, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIMI, TSUYOSHI ISSUER YES FOR FOR
ISSUER: Broadleaf Co., Ltd.
TICKER: 3673 CUSIP: J04642112
MEETING DATE: 3/28/2019 FOR/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
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 ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRASAWA, KENJI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAKURA, YUSUKE
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Bronco Billy Co., Ltd.
TICKER: 3091 CUSIP: J0502F109
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEICHI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEICHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKAGUCHI, SHINKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEGUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUTA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BABA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORITA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMIYA, TOKUHISA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIOTA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIRANO, YOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOTA, MASAMI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, TSUNETOSHI
ISSUER: Brother Industries, Ltd.
TICKER: 6448 CUSIP: 114813108
MEETING DATE: 6/24/2019 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 SASAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIGURO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWANABE, TASUKU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMIYA, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TADA, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKAYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUNO, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKEUCHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KANDA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR JONO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Bukwang Pharmaceutical Co., Ltd.
TICKER: 3000 CUSIP: Y1001U103
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER NO N/A N/A
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT CHO SAM-MOON AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: BUMITAMA AGRI LTD.
TICKER: P8Z CUSIP: Y0926Z106
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Bumitama Agri Ltd.
TICKER: P8Z CUSIP: Y0926Z106
MEETING DATE: 4/22/2019 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 GUNAWAN HARIYANTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN BOON HOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM HUNG SIANG 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 RENEWAL OF MANDATE FOR ISSUER YES FOR FOR
INTERESTED PERSON TRANSACTIONS WITH IOI CORPORATION
AND ITS ASSOCIATES
PROPOSAL #9: APPROVE RENEWAL OF MANDATE FOR ISSUER YES FOR FOR
INTERESTED PERSON TRANSACTIONS WITH THE SNA GROUP
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Bunka Shutter Co. Ltd.
TICKER: 5930 CUSIP: J04788105
MEETING DATE: 6/25/2019 FOR/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 MOGI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIOZAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MITA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ICHIKAWA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMASAKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIKAWA, HIDEYUKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IINA, TAKAO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJITA, SHOZO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ABE, KAZUFUMI
ISSUER: BWX Ltd.
TICKER: BWX CUSIP: Q1921T102
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT DENIS SHELLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID FENLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE BWX EMPLOYEE LOAN PLAN ISSUER YES FOR N/A
ISSUER: BYUCKSAN Corp.
TICKER: 7210 CUSIP: Y1024N102
MEETING DATE: 3/25/2019 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 SEONG-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: C.I. Takiron Corp.
TICKER: 4215 CUSIP: J81453110
MEETING DATE: 6/26/2019 FOR/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 MINAMITANI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEDA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HATANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAI, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARAKI, TAKASHI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Cabcharge Australia Ltd.
TICKER: CAB CUSIP: Q1615N106
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL ONEILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDREW SKELTON
PROPOSAL #4: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
A2B AUSTRALIA LIMITED
ISSUER: CAC Holdings Corp.
TICKER: 4725 CUSIP: J04925103
MEETING DATE: 3/27/2019 FOR/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 SAKO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TOGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, TOKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAMATA, ISSUER YES FOR FOR
KAZUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHINO, ISSUER YES FOR FOR
YUICHI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Cache Logistics Trust
TICKER: K2LU CUSIP: Y1072M105
MEETING DATE: 4/22/2019 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
ISSUER: Cafe De Coral Holdings Ltd.
TICKER: 341 CUSIP: G1744V103
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HUI TUNG WAH, SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT AU SIU CHEUNG, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LO TAK SHING, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LO PIK LING, ANITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Cafe24 Corp.
TICKER: 42000 CUSIP: Y7T37J102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: ELECT CHOI YONG-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT WOO JONG-SEOK 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 AUDITORS
PROPOSAL #7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: CALBEE, Inc.
TICKER: 2229 CUSIP: J05190103
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2.1: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EHARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOGI, YUZABURO 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 MIYAUCHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANNE TSE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATAICHI, YOSHIO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Caltex Australia Ltd.
TICKER: CTX CUSIP: Q19884107
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PENNY WINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JULIAN SEGAL
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
ISSUER: Canon Electronics, Inc.
TICKER: 7739 CUSIP: J05082102
MEETING DATE: 3/27/2019 FOR/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 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 ARAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAOMIN ZHOU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UETAKE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TESHIGAWARA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOYODA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UTSUMI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TOGARI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWAMURA, ISSUER YES FOR FOR
SHUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES FOR FOR
SEIHO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Canon Marketing Japan Inc.
TICKER: 8060 CUSIP: J05166111
MEETING DATE: 3/27/2019 FOR/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 SAKATA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSAKA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ADACHI, MASACHIKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMADA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES AGAINST AGAINST
ISSUER: Canon, Inc.
TICKER: 7751 CUSIP: J05124144
MEETING DATE: 3/28/2019 FOR/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 MITARAI, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, TOSHIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOMMA, TOSHIO 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 #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Canvest Environmental Protection Group Company Limited
TICKER: 1381 CUSIP: G18322100
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LEE WING YEE LORETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YUAN GUOZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHA ZHENQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHAN KAM KWAN JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Capcom Co., Ltd.
TICKER: 9697 CUSIP: J05187109
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR 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 NEO, KUNIO 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 #3.8: ELECT DIRECTOR MIZUKOSHI, YUTAKA ISSUER YES FOR FOR
ISSUER: CapitaLand Commercial Trust
TICKER: C61U CUSIP: Y1091N100
MEETING DATE: 4/10/2019 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 BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: CapitaLand Ltd.
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/12/2019 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 NG KEE CHOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT STEPHEN LEE CHING YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT PHILIP NALLIAH PILLAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE CHEE KOON 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 CAPITALAND RESTRICTED SHARE PLAN 2010
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT CAPITALAND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
2020 AND TERMINATE CAPITALAND PERFORMANCE SHARE PLAN
2010
PROPOSAL #11: ADOPT CAPITALAND RESTRICTED SHARE PLAN ISSUER YES FOR FOR
2020 AND TERMINATE CAPITALAND RESTRICTED SHARE PLAN
2010
ISSUER: CapitaLand Ltd.
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
ORDINARY SHARES OF ASCENDAS PTE LTD AND SINGBRIDGE
PTE. LTD.
PROPOSAL #2: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR
PURSUANT TO THE PROPOSED ACQUISITION
PROPOSAL #3: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
ISSUER: CapitaLand Mall Trust
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE BALANCE 70 ISSUER YES FOR FOR
PERCENT OF UNITS IN INFINITY MALL TRUST WHICH HOLDS
WESTGATE
ISSUER: CapitaLand Mall Trust
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 4/11/2019 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
ISSUER: CapitaLand Retail China Trust
TICKER: AU8U CUSIP: Y1092E109
MEETING DATE: 4/11/2019 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 BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISTRIBUTION REINVESTMENT PLAN ISSUER YES FOR FOR
ISSUER: Cardno Ltd.
TICKER: CDD CUSIP: Q2097C105
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT REBECCA RANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CARDNO LIMITED PERFORMANCE ISSUER YES FOR FOR
EQUITY PLAN
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO IAN BALL ISSUER YES AGAINST AGAINST
ISSUER: Caregen Co., Ltd.
TICKER: 214370 CUSIP: Y1R376105
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT JEONG YONG-JI AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT JEONG HEON-JU AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT KIM YOUNG-JUN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT JEONG HEON-JU AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM YOUNG-JUN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: carsales.com Ltd.
TICKER: CAR CUSIP: Q21411121
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEE WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE GRANT OF DEFERRED SHORT TERM ISSUER YES FOR FOR
INCENTIVE PERFORMANCE RIGHTS TO CAMERON MCINTYRE
PROPOSAL #5b: APPROVE GRANT OF DEFERRED LONG TERM ISSUER YES FOR FOR
INCENTIVE OPTIONS AND PERFORMANCE RIGHTS TO CAMERON
MCINTYRE
ISSUER: Cash Converters International Ltd.
TICKER: CCV CUSIP: Q2141W107
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LACHLAN GIVEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT PETER CUMINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH CONVERTERS RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Casio Computer Co., Ltd.
TICKER: 6952 CUSIP: J05250139
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #4.1: ELECT DIRECTOR KASHIO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR YAMAGISHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR TAKANO, SHIN ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KASHIO, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OZAKI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIYAMA, TOMOYUKI
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHIBA, MICHIKO
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ABE, HIROTOMO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CAREER ACHIEVEMENT BONUS FOR ISSUER YES FOR FOR
DIRECTOR
ISSUER: Cathay Pacific Airways Limited
TICKER: 293 CUSIP: Y11757104
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CAI JIANJIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT JOHN BARRIE HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT TUNG, LIEH CHEUNG ANDREW AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1d: ELECT CHAN, BERNARD CHARNWUT 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: 6/11/2019 FOR/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 KAWACHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMATSU, YORITSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUBO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAHARA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUYAMA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, RINJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKAYASU, TOSHIYUKI
ISSUER: CDL Hospitality Trusts
TICKER: J85 CUSIP: Y1233P104
MEETING DATE: 4/29/2019 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
ISSUER: Cedar Woods Properties Ltd.
TICKER: CWP CUSIP: Q2156A107
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RONALD PACKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT VALERIE ANNE DAVIES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO NATHAN BLACKBURNE
ISSUER: CELL BIOTECH Co., Ltd.
TICKER: 49960 CUSIP: Y1233N109
MEETING DATE: 3/21/2019 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 MYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT YOON SEONG-BAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NOH GWANG-SEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT SONG YEONG-SUK 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: Celltrion Healthcare Co., Ltd.
TICKER: 91990 CUSIP: Y6S3BE101
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT LEE HAN-GI AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
ISSUER: Celltrion Pharm Inc.
TICKER: 68760 CUSIP: Y1243L101
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT SEO JEONG-SOO AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KIM HAENG-OCK AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT KIM GYEONG-YEOP AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT LEE WANG-DON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPOINT LIM DONG-HO AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #7: APPROVE REDUCTION IN CAPITAL ISSUER NO N/A N/A
PROPOSAL #8: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
ISSUER: Celltrion, Inc.
TICKER: 68270 CUSIP: Y1242A106
MEETING DATE: 3/26/2019 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: CELLUMED Co., Ltd.
TICKER: 49180 CUSIP: Y3001M107
MEETING DATE: 3/27/2019 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: Central Glass Co., Ltd.
TICKER: 4044 CUSIP: J05502109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIMIZU, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOMATA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAEDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUME, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYAUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AIZAWA, MASUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIDE, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOINUMA, KIMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HORI, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWAI, ISSUER YES FOR FOR
HIROYUKI
ISSUER: Central Japan Railway Co.
TICKER: 9022 CUSIP: J05523105
MEETING DATE: 6/21/2019 FOR/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: ELECT DIRECTOR NIWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
HIDENORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIZU, ISSUER YES FOR FOR
HAJIME
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KIFUJI, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR NASU, ISSUER YES FOR FOR
KUNIHIRO
ISSUER: Central Security Patrols Co., Ltd.
TICKER: 9740 CUSIP: J05586102
MEETING DATE: 5/30/2019 FOR/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 KAMADA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOKUBO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMATA, RIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOKOTSUKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIBA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANNO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, GAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIYAMA, TAKEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, ATSUKO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Central Sports Co., Ltd.
TICKER: 4801 CUSIP: J0558P100
MEETING DATE: 6/27/2019 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 GOTO, TADAHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TONE, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YADA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIMOTO, TADASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSURUTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, HIROSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMOTO, MASARU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMURA, NOBUHIKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER IWASAKI, ATSUHIRO
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARADA, MUTSUMI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OSUMI, ISAGI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: CGN New Energy Holdings Co., Ltd.
TICKER: 1811 CUSIP: G20298108
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYE-LAWS ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT YANG XIAOSHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT WANG MINHAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER: CGN New Energy Holdings Co., Ltd.
TICKER: 1811 CUSIP: G20298108
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT XING PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEUNG CHI CHING FREDERICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: Challenger Ltd.
TICKER: CGF CUSIP: Q22685103
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOANNE STEPHENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JOHN M GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DUNCAN WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MELANIE WILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Champion Real Estate Investment Trust
TICKER: 2778 CUSIP: Y1292D109
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHA MOU SING, PAYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHEK LAI HIM, ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Charter Hall Education Trust
TICKER: CQE CUSIP: Q2308H109
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR
INSTITUTIONAL, PROFESSIONAL AND OTHER WHOLESALE
INVESTORS
ISSUER: Charter Hall Group
TICKER: CHC CUSIP: Q2308A138
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT ANNE BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PHILIP GARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SERVICE RIGHTS TO ISSUER YES FOR FOR
DAVID HARRISON
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID HARRISON
ISSUER: Charter Hall Long WALE REIT
TICKER: CLW CUSIP: Q2308E106
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE OF 50 PERCENT OF ATO ISSUER YES FOR FOR
ADELAIDE
PROPOSAL #2: APPROVE SIMPLIFICATION TRANSACTION ISSUER YES FOR FOR
ISSUER: Charter Hall Long WALE REIT
TICKER: CLW CUSIP: Q2308E106
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR
INSTITUTIONAL, PROFESSIONAL AND OTHER WHOLESALE
INVESTORS
ISSUER: Charter Hall Retail REIT
TICKER: CQR CUSIP: Q2308D108
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Charter Hall Retail REIT
TICKER: CQR CUSIP: Q2308D108
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR
INSTITUTIONAL, PROFESSIONAL AND OTHER WHOLESALE
INVESTORS
ISSUER: Cheil Worldwide, Inc.
TICKER: 30000 CUSIP: Y1296G108
MEETING DATE: 3/21/2019 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 YOO JEONG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: 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
ISSUER: Chimney Co., Ltd.
TICKER: 3178 CUSIP: J06427124
MEETING DATE: 6/19/2019 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 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 ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERAWAKI, TSUYOSHI 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 SATO, KOYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAWARAGUCHI, YUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OZEKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZUKAMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKITA, MIEKO 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
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
MASAJI
ISSUER: China Baoli Technologies Holdings Ltd.
TICKER: N/A CUSIP: G2119D108
MEETING DATE: 8/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: China Baoli Technologies Holdings Ltd.
TICKER: 164 CUSIP: G2119D116
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHU WEI NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WONG KING SHIU, DANIEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT CHAN CHI YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHAN FONG KONG, FRANCIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2e: 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 Baoli Technologies Holdings Ltd.
TICKER: 164 CUSIP: G2119D116
MEETING DATE: 10/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO ZHANG YI UNDER THE SHARE AWARD
PROPOSAL #b: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO CHU WEI NING UNDER THE SHARE AWARD
SCHEME
PROPOSAL #c: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO YEUNG CHUN WAI, ANTHONY UNDER THE
SHARE AWARD SCHEME
PROPOSAL #d: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO WONG KING SHIU, DANIEL UNDER THE
SHARE AWARD SCHEME
PROPOSAL #e: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO CHAN CHI YUEN UNDER THE SHARE AWARD
SCHEME
PROPOSAL #f: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO CHAN KEE HUEN, MICHAEL UNDER THE
SHARE AWARD SCHEME
PROPOSAL #g: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO HAN CHUNJIAN UNDER THE SHARE AWARD
SCHEME
PROPOSAL #h: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO SIE WINSTON UNDER THE SHARE AWARD
SCHEME
ISSUER: China Financial International Investments Ltd.
TICKER: 721 CUSIP: G2110W105
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT DU LIN DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DING XIAOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHANG JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS 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 Goldjoy Group Limited
TICKER: 1282 CUSIP: G2119B102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF ENGLISH NAME AND ISSUER YES FOR FOR
CHINESE NAME AS DUAL FOREIGN NAME OF THE COMPANY AND
RELATED TRANSACTIONS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: China Goldjoy Group Limited
TICKER: 1282 CUSIP: G2119B102
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LAU WAN PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN KAIBEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WONG CHUN BONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LEE KWOK ON, MATTHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Goldjoy Group Ltd.
TICKER: 1282 CUSIP: G2119B102
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: China Harmony New Energy Auto Holding Limited
TICKER: 3836 CUSIP: G2118N107
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FENG CHANGGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HAN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG NENGGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LIU ZHANGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT XUE GUOPING 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 LNG Group Ltd.
TICKER: 931 CUSIP: G2117J131
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE EXECUTION AND DELIVERY OF ISSUER YES FOR FOR
THE EQUITY TRANSFER AGREEMENT BY A DIRECTOR
PROPOSAL #3: APPROVE THE PERFORMANCE OF THE EQUITY ISSUER YES FOR FOR
TRANSFER AGREEMENT
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE EQUITY TRANSFER AGREEMENT
ISSUER: China LotSynergy Holdings Limited
TICKER: 1371 CUSIP: G2155D145
MEETING DATE: 6/13/2019 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 WU JINGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HUANG SHENGLAN 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: 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 REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #9: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: China Mengniu Dairy Company Limited
TICKER: 2319 CUSIP: G21096105
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TIM ORTING JORGENSEN AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT ZHANG XIAOYA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT YAU KA CHI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT CHEN LANG 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
ISSUER: China Silver Group Limited
TICKER: 815 CUSIP: G21177103
MEETING DATE: 6/3/2019 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 SONG GUOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZENG YILONG 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: China Strategic Holdings Limited
TICKER: 235 CUSIP: Y1504Q179
MEETING DATE: 6/28/2019 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 SUE KA LOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOW KAM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MA YIN FAN 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
ISSUER: China Travel International Investment Hong Kong Ltd.
TICKER: 308 CUSIP: Y1507D100
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRAVEL PERMIT ADMINISTRATION AND ISSUER YES FOR FOR
ANNUAL CAPS
PROPOSAL #2a: ELECT FU ZHUOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JIANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YOU CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT TSE CHO CHE EDWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ZHANG XIAOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT HUANG HUI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Travel International Investment Hong Kong Ltd.
TICKER: 308 CUSIP: Y1507D100
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LO SUI ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEN XIANJUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT YOU CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT YANG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT WU QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: 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: 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: Chinese Estates (Holdings) Limited
TICKER: 127 CUSIP: G2108M218
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHAN, LOK-WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LAU, MING-WAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT AMY LAU, YUK-WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: 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: 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: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUNAHASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAWAKI, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIBORI, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGIYAMA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IMADA, ITARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SCOTT CALLON ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIYAMA, KOICHI ISSUER YES FOR FOR
ISSUER: Chiyoda Corp.
TICKER: 6366 CUSIP: J06237101
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #2: AMEND ARTICLES TO CREATE CLASS A ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #3: APPROVE ISSUANCE OF CLASS A PREFERRED ISSUER YES FOR FOR
SHARES FOR A PRIVATE PLACEMENT
PROPOSAL #4: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.1: ELECT DIRECTOR SANTO, MASAJI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR TANAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR OKAWA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR TARUTANI, KOJI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR KAZAMA, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR YAMAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR MATSUNAGA, AIICHIRO ISSUER YES FOR FOR
ISSUER: Chiyoda Integre Co., Ltd.
TICKER: 6915 CUSIP: J0627M104
MEETING DATE: 3/28/2019 FOR/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 KOIKE, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURASAWA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANABE, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIGUCHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJI, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURATA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGISAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MASHIMO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONOZUKA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOMODA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IITSUKA, TAKANORI
ISSUER: Chofu Seisakusho Co., Ltd.
TICKER: 5946 CUSIP: J06384101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR KAWAKAMI, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANEDA, KIYOTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, YASUHIRO ISSUER YES FOR FOR
ISSUER: Chong Hing Bank Ltd.
TICKER: 1111 CUSIP: Y1582S105
MEETING DATE: 5/17/2019 FOR/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 #3.1: ELECT ZHANG ZHAOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZONG JIANXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LI FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YU LUP FAT JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT CHEN JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF 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: Chong Kun Dang Pharmaceutical Corp.
TICKER: 185750 CUSIP: Y15863106
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM CHANG-GYU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: ChongKunDang Holdings Corp.
TICKER: 1630 CUSIP: Y1582M108
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT LEE SANG-GEOL AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Chori Co., Ltd.
TICKER: 8014 CUSIP: J06426100
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKIHAMA, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YABU, SHIGEMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOGE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAYAMA, SATOKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MURAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ARAYA, KENICHI
ISSUER: Chorus Ltd.
TICKER: CNU CUSIP: Q6634X100
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANNE URLWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MURRAY JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: Chow Sang Sang Holdings International Limited
TICKER: 116 CUSIP: G2113M120
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WINSTON CHOW WUN SING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT STEPHEN TING LEUNG HUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT STEPHEN LAU MAN LUNG 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 AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Chow Tai Fook Jewellery Group Ltd.
TICKER: 1929 CUSIP: G21146108
MEETING DATE: 7/26/2018 FOR/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 #3a: ELECT CHENG CHI-HENG, CONROY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT CHENG PING-HEI, HAMILTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHAN SAI-CHEONG 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 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: Chubu Electric Power Co., Inc.
TICKER: 9502 CUSIP: J06510101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR MIZUNO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KATSUNO, SATORU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KATAOKA, AKINORI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KURATA, CHIYOJI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MASUDA, HIROMU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MISAWA, TAISUKE ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR ICHIKAWA, YAOJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR HAYASHI, KINGO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR HIRAIWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR NEMOTO, NAOKO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR SHIMAO, TADASHI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TERADA, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR HAMAGUCHI, ISSUER YES FOR FOR
MICHINARI
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: AMEND ARTICLES TO AMEND PROVISIONS ON SHAREHOLDER YES AGAINST FOR
EXEMPTION OF LIABILITIES OF DIRECTORS
PROPOSAL #8: AMEND ARTICLES TO DECOMMISSION HAMAOKA SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER PLANT
PROPOSAL #9: AMEND ARTICLES TO PROHIBIT DISCHARGE OF SHAREHOLDER YES AGAINST FOR
SPENT NUCLEAR FUELS AND HIGH-LEVEL RADIOACTIVE WASTES
ISSUER: Chubushiryo Co., Ltd.
TICKER: 2053 CUSIP: J06678106
MEETING DATE: 6/27/2019 FOR/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 HIRANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRANO, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKITA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ZENYA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, EIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WAKAYAMA, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWASA, ISSUER YES AGAINST AGAINST
KAZUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIBAGAKI, ISSUER YES FOR FOR
SHINJI
ISSUER: CHUDENKO CORP.
TICKER: 1941 CUSIP: J07056104
MEETING DATE: 6/25/2019 FOR/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 OBATA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKOTANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUTSUMI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUNIKI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITATE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSURU, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, KOSABURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UENO, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, MUTSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANIGUCHI, JITSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGATA, ISSUER YES FOR FOR
HIDEFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIGETO, ISSUER YES AGAINST AGAINST
TAKAFUMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR IIOKA, KUMI ISSUER YES FOR FOR
ISSUER: Chuetsu Pulp & Paper Co., Ltd.
TICKER: 3877 CUSIP: J1363T105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR KATO, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEMATSU, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIURA, ARATA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JIZO, SHIGEKI ISSUER YES FOR FOR
ISSUER: Chugai Pharmaceutical Co., Ltd.
TICKER: 4519 CUSIP: J06930101
MEETING DATE: 3/28/2019 FOR/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 OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIMARU, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPH FRANZ ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM N. ANDERSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JAMES H. SABRY ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEDA, YUKO ISSUER YES FOR FOR
ISSUER: Chugai Ro Co., Ltd.
TICKER: 1964 CUSIP: J06972103
MEETING DATE: 6/25/2019 FOR/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 NISHIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAMBA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NEGORO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIIYA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKATA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOMURA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, RYO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SEKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR PAUL CHEN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRATA, MASANORI
ISSUER: Chugoku Marine Paints, Ltd.
TICKER: 4617 CUSIP: J07182116
MEETING DATE: 6/20/2019 FOR/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 UETAKE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMOCHIKA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KISEKI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR USHIDA, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR
YORITO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANI, HIROKO
ISSUER: Chuo Spring Co., Ltd.
TICKER: 5992 CUSIP: J07728108
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOIDE, KENTA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INAGAKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUDA, KANA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, TOSHIHARU
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Ci:z Holdings Co., Ltd.
TICKER: 4924 CUSIP: J0841P107
MEETING DATE: 10/26/2018 FOR/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
ISSUER: Ci:z Holdings Co., Ltd.
TICKER: 4924 CUSIP: J0841P107
MEETING DATE: 3/27/2019 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 DECREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
ISSUER: CIMIC Group Ltd.
TICKER: CIM CUSIP: Q2424E105
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID ROBINSON AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: CITIC Telecom International Holdings Ltd.
TICKER: 1883 CUSIP: Y1640H109
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FEI YIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Citizen Watch Co., Ltd.
TICKER: 7762 CUSIP: J0793Q103
MEETING DATE: 6/26/2019 FOR/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 TOKURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OJI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERASAKA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUBOKI, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIDA, YAEKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: City Developments Ltd.
TICKER: C09 CUSIP: V23130111
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT PHILIP YEO LIAT KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT TAN POAY SENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT LIM YIN NEE JENNY 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: CJ CGV Co., Ltd.
TICKER: 79160 CUSIP: Y16604103
MEETING DATE: 3/27/2019 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 BYEONG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE DONG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HONG GI-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT HWANG I-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HWANG I-SEOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ CheilJedang Corp.
TICKER: 97950 CUSIP: Y1661W118
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: CJ CheilJedang Corp.
TICKER: 97950 CUSIP: Y16691126
MEETING DATE: 3/29/2019 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 FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JONG-CHANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM TAE-YOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE SI-WOOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM JONG-CHANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM TAE-YOON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT LEE SI-WOOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ CheilJedang Corp.
TICKER: 97950 CUSIP: Y16691126
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: CJ Corp.
TICKER: 1040 CUSIP: Y1848L118
MEETING DATE: 3/27/2019 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 GEUN-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHEON SEONG-GWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM YEON-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT CHEON SEONG-GWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM YEON-GEUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ ENM Co., Ltd.
TICKER: 35760 CUSIP: Y16608104
MEETING DATE: 3/29/2019 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 HEO MIN-HOE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HEO MIN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ Freshway Corp.
TICKER: 51500 CUSIP: Y1659G109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MOON JONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT AHN JONG-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE SANG-DOH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT AHN JONG-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE SANG-DOH AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ Hello Co., Ltd.
TICKER: 37560 CUSIP: Y9T24Z107
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT OH JI-CHEOL AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT OH JI-CHEOL AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ Logistics Corp.
TICKER: 120 CUSIP: Y166AE100
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT PARK GEUN-HUI AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT PARK GEUN-TAE AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CK Asset Holdings Ltd.
TICKER: 1113 CUSIP: G2177B101
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY CKM AUSTRALIA ISSUER YES FOR FOR
BIDCO PTY LTD PURSUANT TO THE IMPLEMENTATION
PROPOSAL #2: APPROVE CONSORTIUM FORMATION AGREEMENT ISSUER YES FOR FOR
AND THE TRANSACTION PROCEEDING WITH THE JOINT VENTURE
TRANSACTION PURSUANT TO THE IMPLEMENTATION AGREEMENT
ISSUER: CK Asset Holdings Ltd.
TICKER: 1113 CUSIP: G2177B101
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 AGAINST AGAINST
PROPOSAL #3.2: ELECT CHUNG SUN KEUNG, DAVY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT PAU YEE WAN, EZRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT WOO CHIA CHING, GRACE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT DONALD JEFFREY ROBERTS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ANNUAL FEES PAYABLE TO THE ISSUER YES FOR FOR
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
ISSUER: CK Hutchison Holdings Limited
TICKER: 1 CUSIP: G21765105
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CHOW WOO MO FONG, SUSAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT GEORGE COLIN MAGNUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MICHAEL DAVID KADOORIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT LEE WAI MUN, ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT WILLIAM SHURNIAK 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 BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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
ISSUER: CK Infrastructure Holdings Limited
TICKER: 1038 CUSIP: G2178K100
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT KWOK EVA LEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT LAN HONG TSUNG, DAVID AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT GEORGE COLIN MAGNUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
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: CK Infrastructure Holdings Ltd.
TICKER: 1038 CUSIP: G2178K100
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSORTIUM FORMATION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
ISSUER: CKD Corp.
TICKER: 6407 CUSIP: J08022113
MEETING DATE: 6/21/2019 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 KAJIMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUOKA, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOKUBO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHIDA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASAI, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEMURA, KAZUMASA ISSUER YES FOR FOR
ISSUER: Clean TeQ Holdings Ltd.
TICKER: CLQ CUSIP: Q2509V105
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JUDITH DOWNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT FRIEDLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT IAN KNIGHT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE GRANT OF 100,757 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO SAM RIGGALL
PROPOSAL #6: APPROVE GRANT OF 142,341 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO SAM RIGGALL
PROPOSAL #7: APPROVE ISSUANCE OF SHARES TO SAM ISSUER YES FOR FOR
RIGGALL
ISSUER: Cleanaway Waste Management Ltd.
TICKER: CWY CUSIP: Q2506H109
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE 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 #4a: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
VIK BANSAL UNDER THE LONG-TERM INCENTIVE PLAN
PROPOSAL #4b: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST AGAINST
VIK BANSAL UNDER THE TOX FREE INTEGRATION INCENTIVE
PLAN
PROPOSAL #4c: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
VIK BANSAL UNDER THE DEFERRED EQUITY PLAN
PROPOSAL #5: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR REMUNERATION FEE POOL
PROPOSAL #6a: APPROVE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #6b: APPROVE AMENDMENT OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO TOX FREE ACQUISITION
ISSUER: Cleanup Corp.
TICKER: 7955 CUSIP: J08106106
MEETING DATE: 6/26/2019 FOR/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 YAMANE, ISSUER YES FOR FOR
YASUMASA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARAYA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKASHINA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARUGA, FUMINOBU
ISSUER: CLP Holdings Ltd.
TICKER: 2 CUSIP: Y1660Q104
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT PHILIP LAWRENCE KADOORIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT MAY SIEW BOI TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JOHN ANDREW HARRY LEIGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT RICHARD KENDALL LANCASTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2e: ELECT ZIA MODY AS DIRECTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT GEERT HERMAN AUGUST PEETERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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: CMG Pharmaceutical Co., Ltd.
TICKER: 58820 CUSIP: Y7026M109
MEETING DATE: 3/29/2019 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)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: CMIC Holdings Co., Ltd.
TICKER: 2309 CUSIP: J0813Z109
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OISHI, KEIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MOCHIZUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIEDA, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AUVARO PHILIPPE HENRI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HANO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MITAKE, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR IWASAKI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KARASAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOSHIMUNE, ISSUER YES FOR FOR
YASUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
HIDETOSHI
ISSUER: CMK Corp.
TICKER: 6958 CUSIP: J08148108
MEETING DATE: 6/26/2019 FOR/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 OSAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUROSAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HANAOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UKYO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, RIKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARAGUCHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOIKE, ISSUER YES FOR FOR
MASASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAKIZAKI, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAITO, YUKAKO
ISSUER: Coca-Cola Amatil Ltd.
TICKER: CCL CUSIP: Q2594P146
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT MASSIMO (JOHN) BORGHETTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT MARK JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO ALISON WATKINS
ISSUER: Coca-Cola Bottlers Japan Holdings, Inc.
TICKER: 2579 CUSIP: J0815C108
MEETING DATE: 3/26/2019 FOR/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 YOSHIMATSU, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CALIN DRAGAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BJORN IVAR ULGENES ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER IRIAL FINAN
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER JENNIFER MANN
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GUIOTOKO, CELSO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, NAMI
ISSUER: Cochlear Ltd.
TICKER: COH CUSIP: Q25953102
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITORS
PROPOSAL #2.1: APPROVE 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 #4.1: APPROVE ISSUANCE OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DIG HOWITT
PROPOSAL #5.1: APPROVE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
ISSUER: cocokara fine, Inc.
TICKER: 3098 CUSIP: J0845T105
MEETING DATE: 6/26/2019 FOR/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 #2.1: ELECT DIRECTOR TSUKAMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAI, JUNKO ISSUER YES FOR FOR
ISSUER: COFCO Meat Holdings Limited
TICKER: 1610 CUSIP: G22692100
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHOU QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT FU TINGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LI MICHAEL HANKIN 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: COFCO Meat Holdings Ltd.
TICKER: 1610 CUSIP: G22692100
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 MUTUAL SUPPLY AGREEMENT, ISSUER YES FOR FOR
RELEVANT CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE 2018 FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT, RELEVANT DEPOSIT CAP AND RELATED
TRANSACTIONS
PROPOSAL #3: ELECT JU JIANDONG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Collins Foods Ltd.
TICKER: CKF CUSIP: Q26412108
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT ROBERT KAYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NEWMAN MANION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEVIN PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GRAHAM MAXWELL
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: COLOPL, Inc.
TICKER: 3668 CUSIP: J0815U108
MEETING DATE: 12/21/2018 FOR/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 BABA, NARUATSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEBE, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIWATARI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORISAKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGAI, KENTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIWATARI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAGISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAMESUE, DAI ISSUER YES FOR FOR
ISSUER: Colowide Co., Ltd.
TICKER: 7616 CUSIP: J08167108
MEETING DATE: 6/26/2019 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 MIKI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SEO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUMIKAWA, KOTA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MOKUNO, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UDA, TAKESHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUZAKI, SHINYA
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANI, MICHIO
ISSUER: Com2uS Corp.
TICKER: 78340 CUSIP: Y1695S109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT SONG BYEONG-JUN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT PARK IN-HYEOK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPOINT GIL GI-CHEOL AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: ComfortDelGro Corp. Ltd.
TICKER: C52 CUSIP: Y1690R106
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM JIT POH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUM WAI FUN, ADELINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHIANG CHIE FOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT OOI BENG CHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JESSICA CHEAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Commonwealth Bank of Australia
TICKER: CBA CUSIP: Q26915100
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CATHERINE LIVINGSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANNE TEMPLEMAN-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF RIGHTS TO MATT COMYN ISSUER YES FOR FOR
ISSUER: Computer Engineering & Consulting Ltd.
TICKER: 9692 CUSIP: J08178105
MEETING DATE: 4/17/2019 FOR/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 IWASAKI, HIROSATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAHARA, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATEISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMANO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OISHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAYAMA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTSUKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ODA, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR
EIICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANIGUCHI, ISSUER YES FOR FOR
KATSUNORI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HASEGAWA, MITSUGU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ITO, MARI
ISSUER: Computershare Ltd.
TICKER: CPU CUSIP: Q2721E105
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHRIS MORRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ABI CLELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LISA GAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAUL REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
STUART IRVING
PROPOSAL #8: APPROVE AMENDMENT TO HURDLES FOR ISSUER YES FOR FOR
PERFORMANCE RIGHTS PREVIOUSLY GRANTED TO STUART
ISSUER: COMSYS Holdings Corp.
TICKER: 1721 CUSIP: J5890P106
MEETING DATE: 6/25/2019 FOR/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 KAGAYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAGAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OZAKI, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIWAKI, KOICHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NARUMIYA, KENICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYASHITA, MASAHIKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONOHARA, KAZUYOSHI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKATOGAWA, KENICHI
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWANA, KOICHI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Concordia Financial Group, Ltd.
TICKER: 7186 CUSIP: J08613101
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OYA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKANDA,TOMO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NOZAWA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORIO, MINORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEMOTO, NAOKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKIYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MAEHARA, ISSUER YES FOR FOR
KAZUHIRO
ISSUER: CONEXIO Corp.
TICKER: 9422 CUSIP: J2501E109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR INOUE, HIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR METOKI, RIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGUTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKATA, SHINJI 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 #2.8: ELECT DIRECTOR KAWAUCHI, YUKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTOMURA, ISSUER YES FOR FOR
TAKATOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUDA, MASARU
ISSUER: Contact Energy Ltd.
TICKER: CEN CUSIP: Q2818G104
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WHAIMUTU DEWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAME THERESE WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID SMOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JON MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: Cookpad Inc.
TICKER: 2193 CUSIP: J08696106
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SANO, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATA, RIMPEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YANAGISAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IGA, YASUYO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Coreana Cosmetics Co., Ltd.
TICKER: 27050 CUSIP: Y1756R107
MEETING DATE: 3/29/2019 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
ISSUER: Corona Corp.
TICKER: 5909 CUSIP: J0829N108
MEETING DATE: 6/26/2019 FOR/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 UCHIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKIYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBUKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIKE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAKAMOTO, SHOJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIDO, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHIYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OMOMO, MITSURU ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUDAIRA, FUMITAKA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUGIMOTO, MASAYOSHI
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Corporate Travel Management Ltd.
TICKER: CTD CUSIP: Q2909K105
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT ROBERT J. NATTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
VENDORS OF SCT TRAVEL GROUP PTY LTD
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
SOPHISTICATED AND PROFESSIONAL INVESTORS
PROPOSAL #5: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR N/A
RIGHTS TO LAURA RUFFLES
PROPOSAL #6: APPROVE CTM EXEMPT EMPLOYEE SHARE PLAN ISSUER YES FOR N/A
ISSUER: Cosel Co. Ltd.
TICKER: 6905 CUSIP: J08306102
MEETING DATE: 8/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, MORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KONISHI, YUKICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAKAGE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIYOSAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUDA, ISAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MANO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHIDA, YASURO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MISUTA, AKIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TANINO, ISSUER YES FOR FOR
MITSUHIKO
ISSUER: Cosmax BTI, Inc.
TICKER: 44820 CUSIP: Y17652101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
ISSUER: Cosmax, Inc.
TICKER: 192820 CUSIP: Y1R696106
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
ISSUER: Cosmo Energy Holdings Co., Ltd.
TICKER: 5021 CUSIP: J08906109
MEETING DATE: 6/20/2019 FOR/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 MORIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIRIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOJI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MUSABBEH AL KAABI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KHALIFA AL SUWAIDI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANNO, SAKAE
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAYAMA, YASUKO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YUKAWA, SOICHI
ISSUER: COSMOS Pharmaceutical Corp.
TICKER: 3349 CUSIP: J08959108
MEETING DATE: 8/24/2018 FOR/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 UNO, MASATERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOYAMA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMORI, MOTOI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UNO, YUKITAKA ISSUER YES FOR FOR
ISSUER: COSON Co., Ltd.
TICKER: 069110 CUSIP: Y69756107
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LEE DONG-GEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KIM SANG-CHEOL AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.3: ELECT CHO SU-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT KIM HA-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
ISSUER: COSON Co., Ltd.
TICKER: 69110 CUSIP: Y69756107
MEETING DATE: 3/29/2019 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 UI-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Costa Group Holdings Limited
TICKER: CGC CUSIP: Q29284108
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JANETTE KENDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JANE WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO HARRY DEBNEY ISSUER YES FOR FOR
ISSUER: Costa Group Holdings Ltd.
TICKER: CGC CUSIP: Q29284108
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANK COSTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER MARGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TIM GOLDSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
HARRY DEBNEY
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO HARRY DEBNEY ISSUER YES FOR FOR
ISSUER: Coway Co., Ltd.
TICKER: 21240 CUSIP: Y1786S109
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YOON SAE-BOM AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #1.2: ELECT AHN JI-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT CHAE JIN-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #1.4: ELECT TAK TAE-MOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT LEE CHANG-SE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT KIM SHIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT KIM IK-RAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT LEE HUI-BEOM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT LEE CHANG-SE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: ELECT CHAE JIN-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3: ELECT KIM IK-RAE AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Coway Co., Ltd.
TICKER: 21240 CUSIP: Y1786S109
MEETING DATE: 3/29/2019 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 DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: create restaurants holdings, inc.
TICKER: 3387 CUSIP: J09115106
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GOTO, HITOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OKAMOTO, HARUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KAWAI, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MATSUOKA, KAZUOMI
ISSUER: Create SD Holdings Co., Ltd.
TICKER: 3148 CUSIP: J09178104
MEETING DATE: 8/24/2018 FOR/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 YAMAMOTO, HISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROSE, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, ITSUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAURA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KASAKAWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AMPO, YOKO
ISSUER: Credit Corp. Group Ltd.
TICKER: CCP CUSIP: Q2980K107
MEETING DATE: 11/1/2018 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 INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Credit Saison Co., Ltd.
TICKER: 8253 CUSIP: J7007M109
MEETING DATE: 6/20/2019 FOR/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 RINNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, TATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BABA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISOBE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ASHIKAGA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ONO, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YASUMORI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TOGASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR OTSUKI, NANA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES FOR FOR
HARUHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR
MUNEHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IGAWA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KASAHARA, ISSUER YES FOR FOR
CHIE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOKURA, HITOSHI
ISSUER: Cromwell Property Group
TICKER: CMW CUSIP: Q2995J103
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DAVID BLIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW FAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #6: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #7: APPROVE AMENDMENT TO THE TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #8: RATIFY PAST ISSUANCE OF THE 2025 ISSUER YES FOR FOR
CONVERTIBLE BONDS
PROPOSAL #9: APPROVE ISSUANCE OF FURTHER STAPLED ISSUER YES FOR FOR
SECURITIES ON CONVERSION OF THE 2025 CONVERTIBLE
PROPOSAL #10: APPROVE GRANT OF PERFORMANCE RIGHTS AND ISSUER YES FOR FOR
STAPLED SECURITIES TO PAUL WEIGHTMAN
ISSUER: Crown Resorts Ltd.
TICKER: CWN CUSIP: Q3015N108
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JANE HALTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GUY JALLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ANTONIA KORSANOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JOHN HORVATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MICHAEL JOHNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Crystal International Group Limited
TICKER: 2232 CUSIP: G2701R101
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LOK FUNG KENNETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WONG SING WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GRIFFITHS ANTHONY NIGEL CLIFTON ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: 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: CrystalGenomics, Inc.
TICKER: 83790 CUSIP: Y1820T105
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT JEONG IN-CHEOL AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPOINT KIM DONG-SEOP AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
ISSUER: CSL Ltd.
TICKER: CSL CUSIP: Q3018U109
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT BRIAN MCNAMEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ABBAS HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ANDREW CUTHBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE UNITS ISSUER YES FOR FOR
TO PAUL PERREAULT
PROPOSAL #5: APPROVE RENEWAL OF GLOBAL EMPLOYEE SHARE ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE RENEWAL OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS IN THE CONSTITUTION
ISSUER: CSR Limited
TICKER: CSR CUSIP: Q30297115
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MATTHEW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JULIE COATES
ISSUER: CST Group Ltd.
TICKER: 985 CUSIP: G2586J109
MEETING DATE: 9/21/2018 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 CHIU TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TSUI CHING HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YU PAN 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
ISSUER: CTS Co., Ltd.
TICKER: 4345 CUSIP: J0845N108
MEETING DATE: 6/19/2019 FOR/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 AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR YOKOSHIMA, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AKIYAMA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANAI, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KISHIMOTO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYASAKA, MASAHARU ISSUER YES FOR FOR
ISSUER: Cuckoo Holdings Co., Ltd.
TICKER: 192400 CUSIP: Y1823J104
MEETING DATE: 3/27/2019 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 SEO JAE-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SEO JAE-YOUNG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Cuckoo Homesys Co., Ltd.
TICKER: 284740 CUSIP: ADPV40516
MEETING DATE: 3/29/2019 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
(BUSINESS OBJECTIVES)
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES AGAINST AGAINST
SPLIT)
PROPOSAL #6: ELECT HEO JUN-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HEO JUN-YOUNG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Curocom Co., Ltd.
TICKER: 40350 CUSIP: Y1838G103
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT CHO JUNG-GI AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT LEE SANG-GYUN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT KIM BANG-HYEON AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPOINT LEE SEONG-SU AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: CyberAgent, Inc.
TICKER: 4751 CUSIP: J1046G108
MEETING DATE: 12/14/2018 FOR/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 FUJITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIDAKA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, GO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIKE, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UKITA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOYAMA, TETSUHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAITO, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAGASE, NORISHIGE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMADA, RIKU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: CYBG PLC
TICKER: CYBG CUSIP: G2727Z111
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF VIRGIN MONEY ISSUER YES FOR FOR
HOLDINGS (UK) PLC AND AUTHORISE ISSUE OF NEW CYBG
SHARES
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN RELATION TO ISSUER YES FOR FOR
EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
ISSUER: CYBG Plc
TICKER: CYBG CUSIP: G2727Z111
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT GEETA GOPALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DARREN POPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT AMY STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CLIVE ADAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL COBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ADRIAN GRACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FIONA MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DR TERESA ROBSON-CAPPS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: RE-ELECT IAN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT TIM WADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH AT1 SECURITIES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AT1 SECURITIES
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #26: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: Cybozu, Inc.
TICKER: 4776 CUSIP: J1146T109
MEETING DATE: 3/30/2019 FOR/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 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
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TABATA, ISSUER YES FOR FOR
SHOGO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
MASAFUMI
ISSUER: Dacian Gold Ltd.
TICKER: DCN CUSIP: Q3080T105
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT IAN COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL INVESTORS AND ELIGIBLE SHAREHOLDERS
PROPOSAL #5: APPROVE DACIAN GOLD LIMITED EMPLOYEE ISSUER YES FOR FOR
OPTION PLAN
PROPOSAL #6: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
ISSUER: DAE HWA PHARM Co., Ltd.
TICKER: 67080 CUSIP: Y1860R100
MEETING DATE: 3/28/2019 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
ISSUER: Daeduck Electronics Co., Ltd.
TICKER: 008060 CUSIP: Y1858V105
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DAEDUCK ISSUER YES AGAINST AGAINST
GDS CO. LTD.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT AHN BYEONG-ROK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KIM UI-JO AS INTERNAL AUDITOR ISSUER YES FOR FOR
ISSUER: Daeduck Electronics Co., Ltd.
TICKER: 8060 CUSIP: Y1858V105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER NO N/A N/A
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
ISSUER: Daeduck GDS Co., Ltd.
TICKER: 004130 CUSIP: Y18591100
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DAEDUCK ISSUER YES AGAINST AGAINST
ELECTRONICS CO.
ISSUER: DAEHAN FLOUR MILLS Co., Ltd.
TICKER: 1130 CUSIP: Y18601107
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Daekyo Co., Ltd.
TICKER: 19680 CUSIP: Y1861Q101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT PARK SOO-WAN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KANG HO-CHEOL AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT LEE SEUNG-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT LEE SEUNG-HO AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Daelim Industrial Co., Ltd.
TICKER: 210 CUSIP: Y1860N109
MEETING DATE: 3/21/2019 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 IL-YOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Daesang Corp.
TICKER: 1680 CUSIP: Y7675E101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER NO N/A N/A
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Daewoo Engineering & Construction Co. Ltd.
TICKER: 47040 CUSIP: Y1888W107
MEETING DATE: 3/27/2019 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: ELECT CHOI GYU-YOON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: DAEWOO SHIPBUILDING & MARINE ENGINEERING Co., Ltd.
TICKER: 42660 CUSIP: Y1916Y117
MEETING DATE: 3/29/2019 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 SEONG-GEUN AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT CHOI YONG-SEOK AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT JEONG YOUNG-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT YOON TAE-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT CHO DAE-SEUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT JEONG YOUNG-GI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT YOON TAE-SEOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Daewoong Co., Ltd.
TICKER: 3090 CUSIP: Y19152100
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT YOON CHAE-JUN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT LEE GEON-HAENG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE ALLOCATION OF INCOME SHAREHOLDER NO N/A N/A
ISSUER: Daewoong Pharmaceutical Co., Ltd.
TICKER: 69620 CUSIP: Y1915W104
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
ISSUER: Dah Sing Banking Group Limted
TICKER: 2356 CUSIP: Y1923F101
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 GARY PAK-LING WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT TSAI-TO SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YUEN-TIN NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHARE OPTION SCHEME
ISSUER: Dah Sing Financial Holdings Limited
TICKER: 440 CUSIP: Y19182107
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PAUL MICHAEL KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DAVID WAI-HUNG TAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES 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 SHARE OPTION SCHEME
ISSUER: Dah Sing Financial Holdings Ltd.
TICKER: 440 CUSIP: Y19182107
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE BUY-BACK DEED AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Dai Nippon Printing Co., Ltd.
TICKER: 7912 CUSIP: J10584142
MEETING DATE: 6/27/2019 FOR/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 KITAJIMA, YOSHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAJIMA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUKADA, TADAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAJIMA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOMIZAWA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOSHINO, ISSUER YES FOR FOR
NAOKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSURA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SANO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MORIGAYAMA, ISSUER YES FOR FOR
KAZUHISA
ISSUER: Dai Nippon Toryo Co., Ltd.
TICKER: 4611 CUSIP: J10710101
MEETING DATE: 6/27/2019 FOR/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 IWASA, TOSHIJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGANO, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NODA, HIDEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAIZAKI, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKOHARA, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYASHI, KIMIYO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MAESHIMA, HIROSHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Daibiru Corp.
TICKER: 8806 CUSIP: J08463101
MEETING DATE: 6/26/2019 FOR/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 SONOBE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YADA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYANOYA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAENAKA, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIMOTO, HIROSHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Daicel Corp.
TICKER: 4202 CUSIP: J08484149
MEETING DATE: 6/21/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR FUDABA, MISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGAWA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGIMOTO, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IMANAKA, HISANORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKABE, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KITAYAMA, TEISUKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HATCHOJI, SONOKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ASANO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUJITA, SHINJI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: DAI-DAN Co., Ltd.
TICKER: 1980 CUSIP: J62234109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KITANO, SHOHEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJISAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOSHIN, RYOEI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR CHIKARAISHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMEI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUBARA, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KONO, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SATO, IKUMI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Daido Metal Co., Ltd.
TICKER: 7245 CUSIP: J08652109
MEETING DATE: 6/27/2019 FOR/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
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR HANJI, SEIGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KASHIYAMA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYO, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKEI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOSHINAGA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMAYA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
KUNIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
KAZUO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIWATA, NOBUYUKI
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Daido Steel Co., Ltd.
TICKER: 5471 CUSIP: J08778110
MEETING DATE: 6/26/2019 FOR/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 SHIMAO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TACHIBANA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMANO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAJITA, AKIHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOMA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR JIMBO, MUTSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMURA, ISSUER YES FOR FOR
SUSUMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, YUTAKA
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Daifuku Co., Ltd.
TICKER: 6383 CUSIP: J08988107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GESHIRO, HIROSHI 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 OZAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKAI, MINEO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATO, KAKU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KANEKO, KEIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR WADA, NOBUO ISSUER YES FOR FOR
ISSUER: Daihen Corp.
TICKER: 6622 CUSIP: J09114109
MEETING DATE: 6/26/2019 FOR/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 TAJIRI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOSHINO, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIMOTO, KEIKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINOMO, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANJO, KUSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR URAI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
KEITARO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR URATA, HARUO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FURUSAWA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Daiho Corp.
TICKER: 1822 CUSIP: J09177106
MEETING DATE: 6/27/2019 FOR/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 TADA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKASUGI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORISHITA, KAKUE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAKITSUBA, KIMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MACHINO, SHIZU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Daiichi Jitsugyo Co., Ltd.
TICKER: 8059 CUSIP: J09492109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAGE, ITARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERAKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NINOMIYA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UENO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAMOTO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, YUKIE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Dai-ichi Life Holdings, Inc.
TICKER: 8750 CUSIP: J09748112
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 58
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INAGAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUYUKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUTSUMI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKETOMI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR INOUE, YURIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
ISSUER: Daiichi Sankyo Co., Ltd.
TICKER: 4568 CUSIP: J11257102
MEETING DATE: 6/17/2019 FOR/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 NAKAYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MANABE, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOJO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUI, TSUGUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
RYOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Dai-ichi Seiko Co., Ltd.
TICKER: 6640 CUSIP: J11258100
MEETING DATE: 3/27/2019 FOR/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 KONISHI, HIDEKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TSUCHIYAMA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAGOMORI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASHIGUCHI, JUNICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NIWANO, SHUJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKATA, HITOSHI
PROPOSAL #4: APPROVE PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION AND PERFORMANCE SHARE PLAN
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
ISSUER: Daiichikosho Co., Ltd.
TICKER: 7458 CUSIP: J0962F102
MEETING DATE: 6/21/2019 FOR/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 #2.1: ELECT DIRECTOR HOSHI, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMAGAI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEHANA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTSUKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BABA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IIJIMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSHI, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUTA, ATSUYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MASUDA, CHIKA ISSUER YES FOR FOR
ISSUER: Daiken Corp.
TICKER: 7905 CUSIP: J09933102
MEETING DATE: 6/21/2019 FOR/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 OKUDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARIMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUNO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUBE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERUBAYASHI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIZAKI, ISSUER YES FOR FOR
SHINGO
ISSUER: Daikin Industries Ltd.
TICKER: 6367 CUSIP: J10038115
MEETING DATE: 6/27/2019 FOR/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: APPOINT STATUTORY AUDITOR UEMATSU, ISSUER YES FOR FOR
KOSEI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAMORI, ISSUER YES FOR FOR
HISAO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ONO, ISSUER YES FOR FOR
ICHIRO
ISSUER: Daikoku Denki Co., Ltd.
TICKER: 6430 CUSIP: J1012K109
MEETING DATE: 6/27/2019 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 OUE, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAYAMORI, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONARI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAYAMORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJIMAKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUBARA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKAMOTO, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ADACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKEDA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Daikokutenbussan Co., Ltd.
TICKER: 2791 CUSIP: J1012U107
MEETING DATE: 8/22/2018 FOR/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 OGA, SHOJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWADA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OMURA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NODA, NAOKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUWAHARA, KAZUNARI
ISSUER: DaikyoNishikawa Corp.
TICKER: 4246 CUSIP: J10207108
MEETING DATE: 6/21/2019 FOR/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 AGAINST AGAINST
HEAD OFFICE - LOWER QUORUM REQUIREMENT
PROPOSAL #3.1: ELECT DIRECTOR UCHIDA, NARIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NOGUCHI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEOKA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIYAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIKIMURA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WAKI, FUKAMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IDEHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASAKI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MUKAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIGEMOTO, ISSUER YES FOR FOR
NORIHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIROTA, TORU ISSUER YES AGAINST AGAINST
ISSUER: Dainichiseika Color & Chemicals Mfg. Co., Ltd.
TICKER: 4116 CUSIP: J10332104
MEETING DATE: 6/27/2019 FOR/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 TAKAHASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAKIBARA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TADA, KAZUTOMO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSHIRO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, TSUNETARO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GAMO, ISSUER YES FOR FOR
YOSHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, KOHEI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAGUCHI, HIDEMI
ISSUER: Daio Paper Corp.
TICKER: 3880 CUSIP: J79518114
MEETING DATE: 6/27/2019 FOR/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 SAKO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAZAKI, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKABAYASHI, YORIFUSA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGAMI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZOBUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJII, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUJITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOSHIDA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KITAGAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR UNNO, MIZUE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YANO, MASASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Dairy Farm International Holdings Ltd.
TICKER: D01 CUSIP: G2624N153
MEETING DATE: 5/8/2019 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 GEORGE HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT ADAM KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT DR DELMAN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: AUTHORISE ISSUE OF SHARES ISSUER YES FOR FOR
ISSUER: Daiseki Co., Ltd.
TICKER: 9793 CUSIP: J10773109
MEETING DATE: 5/23/2019 FOR/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 ITO, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HASHIRA, HIDEKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AMANO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISAKA, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UMETANI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUNAGA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Daishi Hokuetsu Financial Group, Inc.
TICKER: 7327 CUSIP: J10795102
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAMIKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIROKAWA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WATANABE, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OBARA, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEGURI, MICHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Daishin Securities Co., Ltd.
TICKER: 3540 CUSIP: Y19538100
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT LEE EO-RYONG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT SHIN JAE-GUK AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT LEE JI-WON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT SHIN JAE-GUK AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Daisyo Corp.
TICKER: 9979 CUSIP: J10931103
MEETING DATE: 11/27/2018 FOR/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 NOMA, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ICHIKAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Daito Pharmaceutical Co., Ltd.
TICKER: 4577 CUSIP: J12223103
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUGA, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIKUTA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIZUME, KAZUSHIGE ISSUER YES FOR FOR
ISSUER: Daito Trust Construction Co., Ltd.
TICKER: 1878 CUSIP: J11151107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 309
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, KEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, KANITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAMI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAKI, MAMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Daiwa House Industry Co., Ltd.
TICKER: 1925 CUSIP: J11508124
MEETING DATE: 6/25/2019 FOR/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 #2.1: ELECT DIRECTOR HIGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHII, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSOKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUCHIDA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITANI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTOMO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR URAKAWA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR DEKURA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARIYOSHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMONISHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ODA, SHONOSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: DAIWA INDUSTRIES LTD.
TICKER: 6459 CUSIP: J11550100
MEETING DATE: 3/28/2019 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 MAEKAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIKUBO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRADE, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
KAZUHARU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KUSAKA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KUSU, HIROMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
ISSUER: Daiwa Securities Group Inc.
TICKER: 8601 CUSIP: J11718111
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIBINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKATA, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TASHIRO, KEIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOMATSU, MIKITA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, MASAHISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HANAOKA, SACHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKEUCHI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KAWAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NISHIKAWA, KATSUYUKI ISSUER YES FOR FOR
ISSUER: Daiwabo Holdings Co., Ltd.
TICKER: 3107 CUSIP: J1R29Q108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 200
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 SAWAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, KIYOKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARICHI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOHI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UEDA, MASUJI ISSUER YES FOR FOR
ISSUER: Daou Technology, Inc.
TICKER: 23590 CUSIP: Y19908105
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM SEONG-WOOK AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT KIM YONG-DAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: DAWONSYS Co., Ltd.
TICKER: 68240 CUSIP: Y2040P105
MEETING DATE: 3/27/2019 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 YE SEONG-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)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: DB Financial Investment Co., Ltd.
TICKER: 16610 CUSIP: Y20959105
MEETING DATE: 3/27/2019 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 HO-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HWANG IN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4.2: ELECT KIM GEON-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DB HiTek Co., Ltd.
TICKER: 990 CUSIP: Y3R69A103
MEETING DATE: 3/25/2019 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 SEUNG-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE CHAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM JUN-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE CHAN-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM JUN-DONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DB Insurance Co., Ltd.
TICKER: 5830 CUSIP: Y2096K109
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM SEONG-GUK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT CHOI JEONG-HO AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: ELECT LEE SEUNG-WOO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT KIM SEONG-GUK AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT CHOI JEONG-HO AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/25/2019 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 AND SPECIAL 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 YIU KIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DANNY TEOH LEONG KAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT BONGHAN CHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT THAM SAI CHOY 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 UNDER THE ISSUER YES FOR FOR
DBSH SCRIP DIVIDEND SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE EXTENSION OF THE DURATION OF ISSUER YES FOR FOR
DBSH SHARE PLAN AND OTHER AMENDMENTS TO THE DBSH
SHARE PLAN
PROPOSAL #14: ADOPT CALIFORNIA SUB-PLAN TO THE DBSH ISSUER YES FOR FOR
SHARE PLAN
ISSUER: DCM Holdings Co., Ltd.
TICKER: 3050 CUSIP: J12549101
MEETING DATE: 5/30/2019 FOR/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: ELECT DIRECTOR HONDA, KEIZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUHARA, YUJI ISSUER YES FOR FOR
ISSUER: Decmil Group Ltd.
TICKER: DCG CUSIP: Q3129C105
MEETING DATE: 10/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF TRANCHE 1 ISSUER YES FOR FOR
PLACEMENT SHARES TO SOPHISTICATED AND PROFESSIONAL
INVESTORS
PROPOSAL #2: APPROVE ISSUANCE OF TRANCHE 2 PLACEMENT ISSUER YES FOR FOR
SHARES TO SOPHISTICATED AND PROFESSIONAL INVESTORS
PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL, PROFESSIONAL AND SOPHISTICATED
PROPOSAL #4: APPROVE ISSUANCE OF SHARES TO DAVID ISSUER YES FOR FOR
SAXELBY
PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO DENIS ISSUER YES FOR FOR
CRIDDLE
PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO BILL HEALY ISSUER YES FOR FOR
ISSUER: Decmil Group Ltd.
TICKER: DCG CUSIP: Q3129C105
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DON ARGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DICKIE DIQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BILL HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCENTIVE PLAN RULES 2018 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SCOTT CRIDDLE
ISSUER: DeNA Co., Ltd.
TICKER: 2432 CUSIP: J1257N107
MEETING DATE: 6/22/2019 FOR/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 NAMBA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIYASU, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INABA, ISSUER YES FOR FOR
NOBUKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, ATSUKO ISSUER YES FOR FOR
ISSUER: Denka Co., Ltd.
TICKER: 4061 CUSIP: J1257Q100
MEETING DATE: 6/20/2019 FOR/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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR YOSHITAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, MANABU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IMAI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIHARA, TATSUTSUGU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AYABE, MITSUKUNI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, JUNICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, YASUO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINOSHITA, TOSHIO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, HIROKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ICHIKI, GOTARO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Denki Kogyo Co., Ltd.
TICKER: 6706 CUSIP: J11970118
MEETING DATE: 6/27/2019 FOR/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 MATSUZAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMODA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIZAWA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HISANO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIMATSU, KOJIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTA, YO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUSA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR
MASATOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SHOJI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OHATA, YASUHIKO
ISSUER: DENSO Corp.
TICKER: 6902 CUSIP: J12075107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAKABAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUZUKI, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUSHIDA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MITSUYA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMMURA, ISSUER YES FOR FOR
ATSUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR GOTO, YASUKO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
HARUO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITAGAWA, HIROMI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Dentium Co., Ltd.
TICKER: 145720 CUSIP: Y2R34J108
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YOO JAE-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT LEE SEONG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Dentium Co., Ltd.
TICKER: 145720 CUSIP: Y2R34J108
MEETING DATE: 3/28/2019 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 SHIN JAE-DEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SHIN SANG-WAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HWANG JONG-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE IN-SEOP AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT HWANG JONG-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Dentsu, Inc.
TICKER: 4324 CUSIP: J1207N108
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOYA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKURAI, SHUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TIMOTHY ANDREE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SOGA, ARINOBU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IGARASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATSU, ETSUKO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Denyo Co. Ltd.
TICKER: 6517 CUSIP: J12096103
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIRATORI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ETO, YOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUBOYAMA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIZUNO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOZAWA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHINAGA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKADA, HARUHITO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKEYAMA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIROI, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMAGAMI, ISSUER YES FOR FOR
KEIKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKADA, KYOKO
ISSUER: Descente Ltd.
TICKER: 8114 CUSIP: J12138103
MEETING DATE: 6/20/2019 FOR/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 KOSEKI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIM, FUNDO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIHASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAOKA, KOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIOKA, ISSUER YES FOR FOR
KOICHI
ISSUER: Dexerials Corp.
TICKER: 4980 CUSIP: J1216H100
MEETING DATE: 6/21/2019 FOR/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 SHINYA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATAKE, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDO, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUJI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOKURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, RIKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWAYAMA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKADA, ISSUER YES FOR FOR
TOSHIFUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR JOHN C. ISSUER YES FOR FOR
ROEBUCK
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGASAKI, AKIRA
ISSUER: Dexus
TICKER: DXS CUSIP: Q3190P134
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
DARREN STEINBERG
PROPOSAL #3.1: ELECT RICHARD SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PENNY BINGHAM-HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TONIANNE DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO THE CONSTITUTION ISSUER YES FOR FOR
ISSUER: DGB Financial Group Co., Ltd.
TICKER: 139130 CUSIP: Y2058E109
MEETING DATE: 3/28/2019 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 YONG-DU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHO SEON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE SANG-YEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT KIM TAEK-DONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LEE JIN-BOK AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS A MEMBER OF AUDIT COMMITTEE
PROPOSAL #5: ELECT CHO SEON-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DIC Corp.
TICKER: 4631 CUSIP: J1280G103
MEETING DATE: 3/27/2019 FOR/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 NAKANISHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMAKI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUKAHARA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NINOMIYA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR CHIBA, ISSUER YES FOR FOR
MICHIKO
ISSUER: Digital Arts Inc.
TICKER: 2326 CUSIP: J1228V105
MEETING DATE: 6/24/2019 FOR/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 DOGU, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKAZAWA, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SASAKI, KOMEI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Digital Domain Holdings Limited
TICKER: 547 CUSIP: G2870G100
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SEAH ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DUAN XIONGFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG KA KONG ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
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: Digital Garage, Inc.
TICKER: 4819 CUSIP: J1229F109
MEETING DATE: 6/21/2019 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ODORI, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKUMA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, JOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OMURA, EMI ISSUER YES FOR FOR
ISSUER: DIO Corp.
TICKER: 39840 CUSIP: Y2096C115
MEETING DATE: 3/28/2019 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 JIN-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JEONG YONG-SEON AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
INTERNAL AUDITOR(S)
ISSUER: DIP Corp.
TICKER: 2379 CUSIP: J1231Q119
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TOMITA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWATA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UEKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, EIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MAEHARA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIDACHI, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANABE, ERIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OTOMO, ISSUER YES FOR FOR
TSUNEYO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, RIE
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: DISCO Corp.
TICKER: 6146 CUSIP: J12327102
MEETING DATE: 6/25/2019 FOR/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
PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SEKIYA, KAZUMA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHINAGA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SEKIYA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAMURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INASAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAMURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAYANAGI, ISSUER YES FOR FOR
TADAO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
YUSEI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TOKIMARU, ISSUER YES FOR FOR
KAZUYOSHI
ISSUER: DMG MORI CO., LTD.
TICKER: 6141 CUSIP: J46496121
MEETING DATE: 3/22/2019 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 25
PROPOSAL #3.1: ELECT DIRECTOR MORI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHRISTIAN THONES ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAMAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJISHIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR JAMES NUDO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUTA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, TOJIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NOMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAKAJIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWAYAMA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Domain Holdings Australia Ltd.
TICKER: DHG CUSIP: Q3R22A108
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT NICK FALLOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PATRICK ALLAWAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT DIANA EILERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GREG ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GAIL HAMBLY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT GEOFF KLEEMANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ISSUANCE OF SHARES TO JASON ISSUER YES FOR FOR
PELLEGRINO
PROPOSAL #10: APPROVE ISSUANCE OF OPTIONS TO JASON ISSUER YES FOR FOR
PELLEGRINO
ISSUER: Domino's Pizza Enterprises Ltd.
TICKER: DMP CUSIP: Q32503106
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST N/A
PROPOSAL #2: ELECT NORMAN ROSS ADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LYNDA KATHRYN ELFRIEDE O'GRADY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A
DIRECTOR FEES
ISSUER: Don Quijote Holdings Co., Ltd.
TICKER: 7532 CUSIP: J1235L108
MEETING DATE: 9/26/2018 FOR/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 OHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHII, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAGA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MARUYAMA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WADA, SHOJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, YUKIHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIMURA, YASUNORI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUDA, TOMIAKI
ISSUER: Don Quijote Holdings Co., Ltd.
TICKER: 7532 CUSIP: J1235L108
MEETING DATE: 1/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR YASUDA, TAKAO ISSUER YES FOR FOR
ISSUER: Dong-A Socio Holdings Co., Ltd.
TICKER: 640 CUSIP: Y20949106
MEETING DATE: 3/29/2019 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 BONG-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHO BONG-SOON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Dong-A ST Co., Ltd.
TICKER: 170900 CUSIP: Y2R94V116
MEETING DATE: 3/29/2019 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: ELECT KIM GEUN-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM GEUN-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Dongjin Semichem Co., Ltd.
TICKER: 5290 CUSIP: Y2121T109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT LEE JUN-HYEOK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT LEE JUN-GYU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: DongKook Pharmaceutical Co., Ltd.
TICKER: 86450 CUSIP: Y2098D103
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT YEO BYEONG-MIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
ISSUER: DongKook Pharmaceutical Co., Ltd.
TICKER: 86450 CUSIP: Y2098D103
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT OH HEUNG-JU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: DONGKUK STEEL MILL Co., Ltd.
TICKER: 1230 CUSIP: Y20954106
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM YEON-GEUK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT CHOI WON-CHAN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT MOON BYEONG-HWA AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT JU SANG-CHEOL AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.5: ELECT MIN DONG-JUN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.6: ELECT NAM DONG-GUK AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.7: ELECT KIM YONG-SANG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.8: ELECT LEE JONG-WON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT JU SANG-CHEOL AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT MIN DONG-JUN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT NAM DONG-GUK AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT LEE JONG-WON AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DONGSUH Cos., Inc.
TICKER: 26960 CUSIP: Y2096D105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #2: APPOINT LEE HONG-JAE AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Dongwon F&B Co., Ltd.
TICKER: 49770 CUSIP: Y2097E128
MEETING DATE: 3/25/2019 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 JAE-OCK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM NAM-JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: DONGWON INDUSTRIES Co., Ltd.
TICKER: 6040 CUSIP: Y2097U106
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Doosan Bobcat, Inc.
TICKER: 241560 CUSIP: Y2103B100
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT GUK GYEONG-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GUK GYEONG-BOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Doosan Corp.
TICKER: 150 CUSIP: Y2100N107
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER NO N/A N/A
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Doosan Heavy Industries & Construction Co., Ltd.
TICKER: 34020 CUSIP: Y2102C109
MEETING DATE: 3/28/2019 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 YEON-IN AS INSIDE DIRECTOR; ISSUER YES FOR FOR
ELECT KIM DAE-GI AND LEE JUN-HO AS OUTSIDE DIRECTORS
(BUNDLED)
PROPOSAL #4: ELECT KIM DAE-GI AND LEE JUN-HO AS A ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Doosan Infracore Co., Ltd.
TICKER: 42670 CUSIP: Y2102E105
MEETING DATE: 3/27/2019 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
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #3: ELECT PARK YONG-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Doshisha Co., Ltd.
TICKER: 7483 CUSIP: J1235R105
MEETING DATE: 6/27/2019 FOR/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 NOMURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMBARA, TONERI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NIKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, CHOHACHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAMOTO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMASU, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
TOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
SHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR EDO, TADASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKA, YOSHIO
ISSUER: DoubleUGames Co., Ltd.
TICKER: 192080 CUSIP: Y2106F108
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONDITIONAL DELISTING OF SHARES ISSUER YES FOR FOR
FROM KOSDAQ AND LISTING ON KOSPI
ISSUER: DoubleUGames Co., Ltd.
TICKER: 192080 CUSIP: Y2106F108
MEETING DATE: 3/27/2019 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 JAE-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHOI CHUNG-GYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHOI CHUNG-GYU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT 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: Doutor Nichires Holdings Co., Ltd.
TICKER: 3087 CUSIP: J13105101
MEETING DATE: 5/23/2019 FOR/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 OBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIDAKA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEBAYASHI, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANNO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GODA, TOMOYO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKINE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, AZUMA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYABAYASHI, ISSUER YES FOR FOR
TETSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ASAI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
SEIZO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: DOUZONE BIZON Co., Ltd.
TICKER: 12510 CUSIP: Y2197R102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM JONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: DOWA HOLDINGS Co., Ltd.
TICKER: 5714 CUSIP: J12432225
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SEKIGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MITSUNE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUSHITA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAGAYA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWAGUCHI, JUN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HOSODA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKEDA, JIN ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR EGAWA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR OBA, ISSUER YES FOR FOR
KOICHIRO
ISSUER: Downer EDI Ltd.
TICKER: DOW CUSIP: Q32623151
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT NICOLE MAREE HOLLOWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PHILIP STUART GARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GRANT FENN
ISSUER: DTS Corp.
TICKER: 9682 CUSIP: J11907102
MEETING DATE: 6/21/2019 FOR/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 NISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASAMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAGIWARA, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHISHIDO, SHINYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEI, YUTAKA ISSUER YES FOR FOR
ISSUER: Duk San Neolux Co., Ltd.
TICKER: 213420 CUSIP: Y2R14K109
MEETING DATE: 3/29/2019 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: DuluxGroup Ltd.
TICKER: DLX CUSIP: Q32914105
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT JOANNE CREWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JANE HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT STUART BOXER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE ISSUANCE OF SHARES TO PATRICK ISSUER YES FOR FOR
HOULIHAN
PROPOSAL #4.2: APPROVE ISSUANCE OF SHARES TO STUART ISSUER YES FOR FOR
BOXER
PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
ISSUER: Duskin Co., Ltd.
TICKER: 4665 CUSIP: J12506101
MEETING DATE: 6/25/2019 FOR/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 OKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARAHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMIMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TAKU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIZUMI, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKIGUCHI, NOBUKO ISSUER YES FOR FOR
ISSUER: DyDo Group Holdings, Inc.
TICKER: 2590 CUSIP: J1250F101
MEETING DATE: 4/16/2019 FOR/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 TAKAMATSU, TOMIYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAMATSU, TOMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TONOKATSU, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIYAMA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
KAZUYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORIUCHI, ISSUER YES FOR FOR
SHIGEYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KIYOSHI
ISSUER: Dynam Japan Holdings Co., Ltd.
TICKER: 6889 CUSIP: J1250Z107
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE ORIGINAL DEED ISSUER YES FOR FOR
OF NON-COMPETITION
PROPOSAL #2: APPROVE THE COOPERATION FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
ISSUER: Dynam Japan Holdings Co., Ltd.
TICKER: 6889 CUSIP: J1250Z107
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.1: ELECT KOHEI SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YOJI SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TATSUJI FUJIMOTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ICHIRO TAKANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT NORIAKI USHIJIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT MITSUTOSHI KATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT THOMAS CHUN KEE YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT KEI MURAYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT KIYOHITO KANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR
LLC AS AUDITOR
ISSUER: E1 Corp.
TICKER: 17940 CUSIP: Y2R9C3101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER NO N/A N/A
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT KIM YOUNG-RYONG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Eagle Industry Co., Ltd.
TICKER: 6486 CUSIP: J12558110
MEETING DATE: 6/25/2019 FOR/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, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSURUTA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
HIROYASU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEHARA, ISSUER YES AGAINST AGAINST
NOZOMU
ISSUER: Earth Chemical Co., Ltd.
TICKER: 4985 CUSIP: J1326M106
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWABATA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIMURA, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUYA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KARATAKI, HISAAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAMURA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAROLD GEORGE MEIJ ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MURAYAMA, ISSUER YES FOR FOR
YASUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IKUKAWA, ISSUER YES FOR FOR
YUKAKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKADA, TSUYOSHI
ISSUER: East Japan Railway Co.
TICKER: 9020 CUSIP: J1257M109
MEETING DATE: 6/21/2019 FOR/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: APPOINT STATUTORY AUDITOR TAKIGUCHI, ISSUER YES FOR FOR
KEIJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HASHIGUCHI, ISSUER YES FOR FOR
NOBUYUKI
ISSUER: Ebara Corp.
TICKER: 6361 CUSIP: J12600128
MEETING DATE: 3/28/2019 FOR/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 MAEDA, TOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAMI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UDA, SAKON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIYAMA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJIMOTO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUMURA, SHUSUKE ISSUER YES FOR FOR
ISSUER: EBOS Group Ltd.
TICKER: EBO CUSIP: Q33853112
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT ELIZABETH COUTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: Eclipx Group Ltd.
TICKER: ECX CUSIP: Q3383Q105
MEETING DATE: 2/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TREVOR ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RUSSELL SHIELDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RIGHTS AND OPTIONS ISSUER YES FOR FOR
UNDER THE ECLIPX GROUP LIMITED LONG-TERM INCENTIVE
PLAN TO DOC KLOTZ
PROPOSAL #5: APPROVE ISSUANCE OF RIGHTS AND OPTIONS ISSUER YES FOR FOR
UNDER THE ECLIPX GROUP LIMITED LONG-TERM INCENTIVE
PLAN TO GARRY MCLENNAN
ISSUER: ECOPRO Co., Ltd.
TICKER: 86520 CUSIP: Y22458106
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE CAPITAL RESERVE REDUCTION AND ISSUER YES FOR FOR
CONVERSION INTO RETAINED EARNINGS
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND THREE 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
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: EDION Corp.
TICKER: 2730 CUSIP: J1266Z109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUBO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOYANO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ATARASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANEKO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIBASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKAGI, SHIMON ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MAYUMI, NAOKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUKUSHIMA, YOSHIHIKO ISSUER YES FOR FOR
ISSUER: eGuarantee, Inc.
TICKER: 8771 CUSIP: J13358106
MEETING DATE: 6/26/2019 FOR/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 ETO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KARATSU, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAI, JOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAI, NOZOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMPARA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAUCHINO, YASUHITO ISSUER YES FOR FOR
ISSUER: Eiken Chemical Co., Ltd.
TICKER: 4549 CUSIP: J12831103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WADA, MORIFUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOTOMI, TSUGUNORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ABE, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IRISAWA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UCHIYAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAKOZAKI, YUKIYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHII, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKAMURA, KIYOMI ISSUER YES FOR FOR
ISSUER: Eisai Co., Ltd.
TICKER: 4523 CUSIP: J12852117
MEETING DATE: 6/20/2019 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 KATO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANAI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUNODA, DAIKEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRUCE ARONSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUCHIYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAIHORI, SHUZO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MURATA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR UCHIYAMA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HAYASHI, HIDEKI ISSUER YES FOR FOR
ISSUER: EIZO Corp.
TICKER: 6737 CUSIP: J1287L105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JITSUMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MURAI, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Elders Ltd.
TICKER: ELD CUSIP: Q3414A186
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBYN CLUBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO M ISSUER YES FOR FOR
C ALLISON
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION
ISSUER: Elecom Co., Ltd.
TICKER: 6750 CUSIP: J12884102
MEETING DATE: 6/26/2019 FOR/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 HADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAJIURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASHIRO, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIZAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, YUTAKA
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Electric Power Development Co., Ltd.
TICKER: 9513 CUSIP: J12915104
MEETING DATE: 6/26/2019 FOR/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 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 URASHIMA, AKIHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONOI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAMINOSONO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIYAMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUKUDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HONDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KANNO, HITOSHI 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 #3.1: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
MUTSUTAKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
KIYOSHI
ISSUER: Elematec Corp.
TICKER: 2715 CUSIP: J13541107
MEETING DATE: 6/26/2019 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 SUZUKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOKODE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAFUJI, SEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUBAKIMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAKIHARA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEKI, SOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAEDA, TATSUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HIRAGA, KOICHI ISSUER YES FOR FOR
ISSUER: E-Mart, Inc.
TICKER: 139480 CUSIP: Y228A3102
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: E-Mart, Inc.
TICKER: 139480 CUSIP: Y228A3102
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT LEE JEON-HWAN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT CHOI JAE-BOONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT LEE KWAN-SEOP AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT HAN SANG-LIN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT LEE JEON-HWAN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE KWAN-SEOP AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HAN SANG-LIN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Emeco Holdings Ltd.
TICKER: EHL CUSIP: Q34648107
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT PETER RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SHARES UNDER EMECO ISSUER YES AGAINST AGAINST
HYBRID INCENTIVE PLAN TO IAN TESTROW
PROPOSAL #5: APPROVE ISSUANCE OF SHARES UNDER ISSUER YES AGAINST AGAINST
MANAGEMENT INCENTIVE PLAN TO IAN TESTROW
ISSUER: Emperor Capital Group Ltd.
TICKER: 717 CUSIP: G31375101
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE 2018 YEUNG FSA AND YEUNG ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #2: APPROVE THE 2018 EMPEROR GROUP FSA AND ISSUER YES FOR FOR
EMPEROR GROUP PROPOSED ANNUAL CAPS
ISSUER: Emperor Capital Group Ltd.
TICKER: 717 CUSIP: G31375101
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHOI SUK HING, LOUISA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHU KAR WING 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: 8/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE EMPEROR INTERNATIONAL MASTER ISSUER YES FOR FOR
LEASING AGREEMENT AND ITS TENANCY ANNUAL CAP
PROPOSAL #2: APPROVE THE EMPEROR E HOTEL MASTER ISSUER YES FOR FOR
LEASING AGREEMENT AND ITS TENANCY ANNUAL CAP
ISSUER: Emperor Watch & Jewellery Ltd.
TICKER: 887 CUSIP: Y2289S109
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Emperor Watch & Jewellery Ltd.
TICKER: 887 CUSIP: Y2289S109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHI FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LIU HING HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #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: en-Japan, Inc.
TICKER: 4849 CUSIP: J1312X108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 62.8
PROPOSAL #2: APPOINT STATUTORY AUDITOR ODO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUKI, TOMOYUKI
ISSUER: Enplas Corp.
TICKER: 6961 CUSIP: J09744103
MEETING DATE: 6/21/2019 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 KAZAMAKI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJITA, SHIGEYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORIKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HISADA, MASAO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IUE, TOSHIMASA
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, ICHIRO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OCHIAI, SAKAE
ISSUER: ENZYCHEM LIFESCIENCES Corp.
TICKER: 183490 CUSIP: Y2R20K101
MEETING DATE: 3/26/2019 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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #4: ELECT HONG CHANG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
ISSUER: EO Technics Co., Ltd.
TICKER: 39030 CUSIP: Y2297V102
MEETING DATE: 3/28/2019 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 PARK JONG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE YONG-CHANG AS INTERNAL ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: EPS Holdings, Inc.
TICKER: 4282 CUSIP: J2159X102
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: ELECT DIRECTOR SEKITANI, KAZUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOCHIGI, TOSHIAKI
ISSUER: eREX Co., Ltd.
TICKER: 9517 CUSIP: J29998101
MEETING DATE: 6/21/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HONNA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIZUNO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEMATA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YASUNAGA, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAKUTA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORITA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KIMURA, SHIGERU ISSUER YES FOR FOR
ISSUER: ERM Power Ltd.
TICKER: EPW CUSIP: Q3589H123
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANTHONY GEORGE (TONY) BELLAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT JULIEANNE ALROE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF UNITS AND ASSOCIATED ISSUER YES FOR FOR
LOAN BY THE TRUSTEE TO JON STRETCH
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JON STRETCH
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS IN ISSUER YES AGAINST AGAINST
THE FORM OF A RETENTION AWARD TO JON STRETCH
PROPOSAL #7: APPROVE TERMINATION BENEFITS ISSUER YES FOR FOR
PROPOSAL #8: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
COMPANY AUDITOR
ISSUER: ESMO Corp.
TICKER: 73070 CUSIP: Y62654101
MEETING DATE: 3/29/2019 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: Espec Corp.
TICKER: 6859 CUSIP: J1323D109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 46
PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TANEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUEHISA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMANO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUCHITA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUGI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
KUNIKAZU
ISSUER: Esprit Holdings Ltd.
TICKER: 330 CUSIP: G3122U145
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2b: ELECT ANDERS CHRISTIAN KRISTIANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: 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
PROPOSAL #6: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE THE 2009 SHARE OPTION SCHEME
ISSUER: ESR-REIT
TICKER: J91U CUSIP: Y2301D106
MEETING DATE: 8/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH VIVA ISSUER YES FOR FOR
INDUSTRIAL TRUST BY WAY OF A SCHEME OF ARRANGEMENT
PROPOSAL #2: APPROVE ISSUANCE OF CONSIDERATION UNITS ISSUER YES FOR FOR
TO THE STAPLED SECURITYHOLDERS PURSUANT TO THE MERGER
PROPOSAL #3: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND TRUST DEED RE: UNIT ISSUE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR
DEED SUPPLEMENT
ISSUER: ESR-REIT
TICKER: J91U CUSIP: Y2301D106
MEETING DATE: 4/24/2019 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE DIRECTORS OF 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: Estia Health Ltd.
TICKER: EHE CUSIP: Q3627L102
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT NORAH BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KAREN PENROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
NORAH BARLOW
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
IAN THORLEY
ISSUER: EUGENE INVESTMENT & SECURITIES Co., Ltd.
TICKER: 1200 CUSIP: Y2355H243
MEETING DATE: 3/27/2019 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 CHANG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KO GYEONG-MO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM GI-JEONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4.2: ELECT HAN MAN-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: euglena Co., Ltd.
TICKER: 2931 CUSIP: J1R80L105
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IZUMO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGATA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOTOSAKA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKI, YOSHIO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, TADAAKI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, MAKOTO
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: EUSU HOLDINGS CO., LTD.
TICKER: 700 CUSIP: Y3053K108
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT SONG YOUNG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
AND JEON GWANG-WOO AS OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT JEON GWANG-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Eva Precision Industrial Holdings Limited
TICKER: 838 CUSIP: G32148101
MEETING DATE: 5/21/2019 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 BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINAL DIVIDEND 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: Evolution Mining Ltd.
TICKER: EVN CUSIP: Q3647R147
MEETING DATE: 11/22/2018 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 LAWRENCE (LAWRIE) CONWAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JACOB (JAKE) KLEIN
PROPOSAL #5: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO LAWRENCE (LAWRIE) CONWAY
ISSUER: EXEDY Corp.
TICKER: 7278 CUSIP: J1326T101
MEETING DATE: 6/26/2019 FOR/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 HISAKAWA, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAMURA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYOHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHINAGA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAKAWA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR
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 TAKANO, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIGAKI, ISSUER YES FOR FOR
KEIZO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TSUBOTA, ISSUER YES FOR FOR
SATOSHI
ISSUER: Ezaki Glico Co., Ltd.
TICKER: 2206 CUSIP: J13314109
MEETING DATE: 6/25/2019 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 EZAKI, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EZAKI, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURIKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARA, JOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAI, ISSUER YES FOR FOR
SHINTARO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUDO, MINORU ISSUER YES AGAINST AGAINST
ISSUER: F&F Co., Ltd.
TICKER: 7700 CUSIP: Y3003H106
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT KWON SOON-WOOK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPOINT KIM JONG-SEOK AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: F.C.C. Co., Ltd.
TICKER: 7296 CUSIP: J1346G105
MEETING DATE: 6/25/2019 FOR/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 MATSUDA, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITONAGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, TERUFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, RYUJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUKOYAMA, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOTO, TOMOYUKI ISSUER YES FOR FOR
ISSUER: F@N Communications, Inc.
TICKER: 2461 CUSIP: J14092100
MEETING DATE: 3/27/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YANAGISAWA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NINOMIYA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHINAGA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBI, KAZUSUKE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOYANO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUNOHARA, ISSUER YES FOR FOR
YUKIMITSU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, KENJI
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Fairfax Media Ltd.
TICKER: FXJ CUSIP: Q37116102
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NICK FALLOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JACK COWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARES AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREGORY HYWOOD
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Fairfax Media Ltd.
TICKER: FXJ CUSIP: Q37116102
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY NINE
ENTERTAINMENT CO. HOLDINGS LIMITED
ISSUER: FamilyMart UNY Holdings Co. Ltd.
TICKER: 8028 CUSIP: J1340R107
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - AMEND PROVISIONS ON NUMBER OF
STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TAKAYANAGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKADE, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUKAMOTO, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIWAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR IZAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SEKINE, CHIKAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TATEOKA, ISSUER YES FOR FOR
SHINTARO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
KATSUJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIJIMA, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHIRATA, ISSUER YES FOR FOR
YOSHIKO
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
ISSUER: FANCL Corp.
TICKER: 4921 CUSIP: J1341M107
MEETING DATE: 6/22/2019 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 SHIMADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSURUSAKI, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIGAMI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOSEKI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKAKUBO, MITSUAKI ISSUER YES FOR FOR
ISSUER: FANUC Corp.
TICKER: 6954 CUSIP: J13440102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 404.92
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 SAITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INABA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RICHARD E. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOHARI, ISSUER YES FOR FOR
KATSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MITSUMURA, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YOKOI, ISSUER YES FOR FOR
HIDETOSHI
ISSUER: Far East Consortium International Ltd.
TICKER: 35 CUSIP: G3307Z109
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID CHIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT DENNIS CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KWOK WAI CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Far East Hospitality Trust
TICKER: Q5T CUSIP: Y24258108
MEETING DATE: 4/17/2019 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE PROPOSED FAR EAST H-BT TRUST ISSUER YES FOR FOR
DEED SUPPLEMENT
PROPOSAL #5: APPROVE PROPOSED FAR EAST H-REIT TRUST ISSUER YES FOR FOR
DEED COMMUNICATIONS SUPPLEMENT, PROPOSED FAR EAST H-
BT TRUST DEED COMMUNICATIONS SUPPLEMENT AND PROPOSED
STAPLING DEED COMMUNICATIONS SUPPLEMENT
ISSUER: FAST RETAILING CO., LTD.
TICKER: 9983 CUSIP: J1346E100
MEETING DATE: 11/29/2018 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 SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKAZAKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YANAI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YANAI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KASHITANI, ISSUER YES FOR FOR
TAKAO
ISSUER: FDK Corp.
TICKER: 6955 CUSIP: J1346H103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGANO, RYO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASHIMA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YUASA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER EGUCHI, NAOYA
ISSUER: Feed One Co., Ltd.
TICKER: 2060 CUSIP: J1346M102
MEETING DATE: 6/21/2019 FOR/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 YAMAUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATANAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAKIDA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZUKA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUBOTA, KIKUE ISSUER YES FOR FOR
ISSUER: Feelux Co., Ltd.
TICKER: 33180 CUSIP: Y2R82V102
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT AHN WON-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KOO AHN-NA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT BAE JU-HYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG DAE-CHEOL AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT SONG BYUNG-OK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT SHIN EON-YONG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4.2: APPOINT YOO GYEONG-EUN 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: FIDEA Holdings Co. Ltd.
TICKER: 8713 CUSIP: J14239107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UENO, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, ARATA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIOTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIBORI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUKUDA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MIYAUCHI, SHINOBU 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
PROPOSAL #3: AMEND ARTICLES TO REPAY ALL PUBLIC FUNDS SHAREHOLDER YES AGAINST FOR
IN 2019-20 FISCAL YEAR
ISSUER: Fields Corp.
TICKER: 2767 CUSIP: J1348C102
MEETING DATE: 6/19/2019 FOR/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 YAMAMOTO, HIDETOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, EI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURIHARA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANAKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, KENKICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITOI, SHIGESATO ISSUER YES FOR FOR
ISSUER: FIH Mobile Limited
TICKER: 2038 CUSIP: G3472Y101
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT CHIH YU YANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT KUO WEN-YI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SHARE SCHEME
ISSUER: Fila Korea Ltd.
TICKER: 81660 CUSIP: Y2484W103
MEETING DATE: 3/27/2019 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 YOON GEUN-CHANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Financial Products Group Co., Ltd.
TICKER: 7148 CUSIP: J14302103
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 49.25
PROPOSAL #2: ELECT DIRECTOR OHARA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: First Pacific Company Limited
TICKER: 142 CUSIP: G34804107
MEETING DATE: 6/21/2019 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 CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR 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 MADELEINE LEE SUH SHIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: 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
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 4/9/2019 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 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 AMENDMENT TO THE TRUST DEED ISSUER YES FOR FOR
ISSUER: First Resources Limited (Singapore)
TICKER: EB5 CUSIP: Y2560F107
MEETING DATE: 4/29/2019 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 ONG BENG KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHANG SEE HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CILIANDRA FANGIONO 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
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Fisher & Paykel Healthcare Corp. Ltd.
TICKER: FPH CUSIP: Q38992105
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SCOTT ST JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL DANIELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO LEWIS GRADON
PROPOSAL #5: APPROVE ISSUANCE OF OPTIONS TO LEWIS ISSUER YES FOR FOR
GRADON
ISSUER: FIT Hon Teng Limited
TICKER: 6088 CUSIP: G3R83K103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PIPKIN CHESTER JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CURWEN PETER D AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT TANG KWAI CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHAN WING YUEN HUBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6a: ELECT TRAINOR-DEGIROLAMO SHELDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF TRAINOR-DEGIROLAMO SHELDON
ISSUER: FIT Hon Teng Limited
TICKER: 6088 CUSIP: G3R83K103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE PRODUCT PURCHASE TRANSACTION, ISSUER YES FOR FOR
PROPOSED PURCHASE ANNUAL CAPS AND RELATED
PROPOSAL #b: APPROVE PRODUCT SALES TRANSACTION, ISSUER YES FOR FOR
PROPOSED SALES ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #c: APPROVE SUB-CONTRACTING SERVICES ISSUER YES FOR FOR
TRANSACTION, PROPOSED SUB-CONTRACTING SERVICES ANNUAL
CAPS AND RELATED TRANSACTIONS
PROPOSAL #d: APPROVE PROPOSED CHANGE IN PRICING ISSUER YES FOR FOR
POLICY OF MODEL THREE IN RESPECT OF THE PRODUCT
PURCHASE TRANSACTION
PROPOSAL #e: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PRODUCT PURCHASE TRANSACTION,
PRODUCT SALES TRANSACTION AND SUB-CONTRACTING
SERVICES TRANSACTION
ISSUER: Fixstars Corp.
TICKER: 3687 CUSIP: J13546106
MEETING DATE: 12/13/2018 FOR/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 MIKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORI, MINAKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HACHISUKA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENOMOTO, YUKINO
ISSUER: Fletcher Building Ltd.
TICKER: FBU CUSIP: Q3915B105
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARTIN BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BARBARA CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROB MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DOUG MCKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CATHY QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEVE VAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
ISSUER: FlexiGroup Ltd.
TICKER: FXL CUSIP: Q39082104
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAROLE CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PARTICIPATION OF REBECCA JAMES ISSUER YES FOR FOR
IN THE FLEXIGROUP LONG-TERM INCENTIVE PLAN AND
TERMINATION BENEFITS
PROPOSAL #5: APPROVE PARTICIPATION OF REBECCA JAMES ISSUER YES FOR FOR
IN THE SHORT-TERM INCENTIVE PLAN
ISSUER: Flight Centre Travel Group Ltd.
TICKER: FLT CUSIP: Q39175106
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT COLETTE GARNSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN DIRECTOR'S ISSUER YES FOR FOR
REMUNERATION FEE POOL
ISSUER: Foosung Co., Ltd.
TICKER: 93370 CUSIP: Y2574Q107
MEETING DATE: 3/27/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Fortescue Metals Group Ltd.
TICKER: FMG CUSIP: Q39360104
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JEAN BADERSCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAO ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LORD SEBASTIAN COE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST AGAINST
ELIZABETH GAINES
ISSUER: Fortune Real Estate Investment Trust
TICKER: 778 CUSIP: Y2616W104
MEETING DATE: 4/30/2019 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: ELECT CHUI SING LOI (ALIAS TSUI SING ISSUER YES FOR FOR
LOI) AS DIRECTOR
PROPOSAL #4: ELECT YEUNG, EIRENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHIU YU, JUSTINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Foster Electric Company, Limited
TICKER: 6794 CUSIP: J13650106
MEETING DATE: 6/20/2019 FOR/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 YOSHIZAWA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARIKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LU SAN TIE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KISHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAKAWA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
ISSUER: FP Corp.
TICKER: 7947 CUSIP: J13671102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, MORIMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IKEGAMI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YASUDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGAO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAWARA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUKIYAMA, IWAO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NISHIMURA, KIMIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: France Bed Holdings Co., Ltd.
TICKER: 7840 CUSIP: J1369K108
MEETING DATE: 6/25/2019 FOR/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 IKEDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASHITA, SHIGEO
ISSUER: Frasers Centrepoint Trust
TICKER: J69U CUSIP: Y2642S101
MEETING DATE: 1/21/2019 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 Centrepoint Trust
TICKER: J69U CUSIP: Y2642S101
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF A 33 1/3 PERCENT ISSUER YES FOR FOR
INTEREST IN WATERWAY POINT FROM AN INTERESTED PERSON
OF FRASERS CENTREPOINT TRUST
ISSUER: Frasers Commercial Trust
TICKER: ND8U CUSIP: Y2643G122
MEETING DATE: 1/18/2019 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 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 Hospitality Trust
TICKER: ACV CUSIP: Y2645Q102
MEETING DATE: 1/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE CEO OF THE TRUSTEE-MANAGER, REPORT
OF THE REIT TRUSTEE, STATEMENT BY THE REIT MANAGER,
AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGERS TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Frasers Logistics & Industrial Trust
TICKER: BUOU CUSIP: Y26465107
MEETING DATE: 1/24/2019 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 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 Property Ltd.
TICKER: TQ5 CUSIP: Y2620E108
MEETING DATE: 1/29/2019 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 CHARLES MAK MING YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PHILIP ENG HENG NEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHOTIPHAT BIJANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: 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 FPL RESTRICTED SHARE PLAN AND/OR THE
FPL PERFORMANCE SHARE PLAN
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Freeman FinTech Corp. Ltd.
TICKER: 279 CUSIP: G36630252
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT YE YE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PUN HONG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AN DONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT FUNG TZE WA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT WU KELI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE CROWE (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT OF THE SHARE OPTION SCHEME
ISSUER: Freeman FinTech Corp. Ltd.
TICKER: 279 CUSIP: G36630252
MEETING DATE: 11/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: Freeman FinTech Corp. Ltd.
TICKER: 279 CUSIP: G36630278
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL DEEDS, ISSUANCE OF ISSUER YES FOR FOR
THE CONVERSION SHARES A UNDER A SPECIFIC MANDATE AND
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SUPPLEMENTAL INSTRUMENTS, ISSUER YES FOR FOR
ISSUANCE OF THE CONVERSION SHARES B UNDER A SPECIFIC
MANDATE AND RELATED TRANSACTIONS
ISSUER: Freightways Ltd.
TICKER: FRE CUSIP: Q3956J108
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ABBY FOOTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREA STAINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER KEAN 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: Fudo Tetra Corp.
TICKER: 1813 CUSIP: J13818109
MEETING DATE: 6/21/2019 FOR/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 TAKEHARA, YUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKUDA, SHINYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSOSAKA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OBAYASHI, JUN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Fuji Co., Ltd.
TICKER: 8278 CUSIP: J13986104
MEETING DATE: 5/16/2019 FOR/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 OZAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORITA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEMBA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONISHI, FUMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOYOTA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAFUKU, NUIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJITA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAUCHI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANENO, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUMIKURA, ISSUER YES FOR FOR
FUMIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
KAZUWAKA
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YORII, ISSUER YES FOR FOR
SHINJIRO
ISSUER: Fuji Corp.
TICKER: 6134 CUSIP: J1R541101
MEETING DATE: 6/27/2019 FOR/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 SOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUHARA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EZAKI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATSUMI, MITSUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIURA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMADA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
KAYOKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
MASAAKI
ISSUER: Fuji Electric Co., Ltd.
TICKER: 6504 CUSIP: J14112106
MEETING DATE: 6/25/2019 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 TOMOTAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TACHIKAWA, NAOMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, YOSHITSUGU ISSUER YES FOR FOR
ISSUER: Fuji Kyuko Co., Ltd.
TICKER: 9010 CUSIP: J14196109
MEETING DATE: 6/20/2019 FOR/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 HORIUCHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUSHIGE, TAKAICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGAOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHARA, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROSE, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUYA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AIKAWA, MINAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ASHIZAWA, ISSUER YES FOR FOR
TOSHIHISA
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Fuji Media Holdings, Inc.
TICKER: 4676 CUSIP: J15477102
MEETING DATE: 6/26/2019 FOR/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 MIYAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEMITSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAGAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HABARA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIEDA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, RYUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KISHIMOTO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUMURA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIYOHARA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR MIKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TERASAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIMIZU, KENJI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YOSHIMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR OGAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR FUKUI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR UCHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
IIZUKA, HIROHIKO
ISSUER: Fuji Oil Co., Ltd. /5017/
TICKER: 5017 CUSIP: J14994123
MEETING DATE: 6/26/2019 FOR/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 SHIBOTA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAGI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMURA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOHAMED FAHD ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KHALED AL-SABAH ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERAO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAHATA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWAMOTO, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
TETSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR CHIKARAISHI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
TOMOKO
ISSUER: Fuji Oil Holdings, Inc.
TICKER: 2607 CUSIP: J14994107
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - LIMIT NUMBER OF
SHAREHOLDER REPRESENTATIVES AT MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKAI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUMOTO, TOMOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMORI, TATSUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUMIYA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KADOTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KIDA, HARUYASU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MISHINA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR UENO, YUKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NISHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UOZUMI, RYUTA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUDA, TADASHI
ISSUER: Fuji Pharma Co., Ltd.
TICKER: 4554 CUSIP: J15026107
MEETING DATE: 12/19/2018 FOR/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 IMAI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEMASA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASAI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMIDE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOZAWA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAKE, MINESABURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MASANOBU ISSUER YES FOR FOR
ISSUER: Fuji Seal International, Inc.
TICKER: 7864 CUSIP: J15183106
MEETING DATE: 6/25/2019 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 SHIOJI, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAKI, TATSUNDO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SEKI, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, SHIGEKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SONODA, TAKATO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FURUSAWA, RIKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIROKAWA, MASAYUKI ISSUER YES FOR FOR
ISSUER: Fuji Soft, Inc.
TICKER: 9749 CUSIP: J1528D102
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKASHITA, SATOYASU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBUYA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAISHI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARAI, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ARAI, SETO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YUTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OISHI, TATEKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OSHIMI, ISSUER YES FOR FOR
YUKAKO
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Fujibo Holdings, Inc.
TICKER: 3104 CUSIP: J76594100
MEETING DATE: 6/27/2019 FOR/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 NAKANO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIHARA, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYOKA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAYATA, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RUTH MARIE JARMAN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAMATAME, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
KOTARO
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Fujicco Co., Ltd.
TICKER: 2908 CUSIP: J13965108
MEETING DATE: 6/25/2019 FOR/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 FUKUI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAGOTANI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, KATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, SHOTARO ISSUER YES FOR FOR
ISSUER: FUJIFILM Holdings Corp.
TICKER: 4901 CUSIP: J14208102
MEETING DATE: 6/27/2019 FOR/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 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 OKADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, TEIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAIAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR EDA, MAKIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIKAWA, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MITSUHASHI, ISSUER YES FOR FOR
MASATAKA
ISSUER: Fujikura Kasei Co., Ltd.
TICKER: 4620 CUSIP: J14742100
MEETING DATE: 6/27/2019 FOR/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 - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KATO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEDA, HIKOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMODA, YOSHIZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAJIWARA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKANO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAGAHAMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAISU, YUZO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKA, MITSUYOSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, TAKASHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MIYAGAWA, HIROSHI
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Fujikura Ltd.
TICKER: 5803 CUSIP: J14784128
MEETING DATE: 6/27/2019 FOR/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
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR ITO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAJIMA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSOYA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKIZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, TETSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR JOSEPH E. GALLAGHER ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOBAYASHI, IKUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR INABA, MASATO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, YASUYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMOJIMA, MASAAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ABE, KENICHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIRAI, YOSHIO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURATA, TSUNEKO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANAZAKI, HAMAKO
ISSUER: Fujimi, Inc.
TICKER: 5384 CUSIP: J1497L101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 47
PROPOSAL #2.1: ELECT DIRECTOR SEKI, KEISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OWAKI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASHITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASAI, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, NOBUFUMI
ISSUER: Fujimori Kogyo Co., Ltd.
TICKER: 7917 CUSIP: J14984108
MEETING DATE: 6/20/2019 FOR/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 FUJIMORI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIMORI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUYAMA, EISHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHINO, AKIJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIOMI, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIMORI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OE, TETSURO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TANAKA, TOYO
ISSUER: Fujita Kanko, Inc.
TICKER: 9722 CUSIP: J15351109
MEETING DATE: 3/27/2019 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR ISE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMADA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WAKURI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKASONE, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKANO, SHIHO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR EGAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKI, GOTARO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Fujitec Co., Ltd.
TICKER: 6406 CUSIP: J15414113
MEETING DATE: 6/21/2019 FOR/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 UCHIYAMA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, YOSHIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAEKI, TERUMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGITA, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAZOE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ENDO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAHIRA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRAMITSU, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Fujitsu Frontech Ltd.
TICKER: 6945 CUSIP: J15666100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMURA, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAKAMI, HIROMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WATABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUSHIDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAWADA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBOTA, RYUICHI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Fujitsu General Ltd.
TICKER: 6755 CUSIP: J15624109
MEETING DATE: 6/21/2019 FOR/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 MURASHIMA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NIWAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERASAKA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAYAMA, MIEKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUDA, TSUNENAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAICHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUGIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HASEGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INOUE, AKIRA 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: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOJIMA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKOTA, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MUKAI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOJO, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOKITA, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FURUTA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YASUI, MITSUYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HATSUKAWA, ISSUER YES FOR FOR
KOJI
ISSUER: Fujiya Co., Ltd.
TICKER: 2211 CUSIP: J15792104
MEETING DATE: 3/26/2019 FOR/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 YAMADA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKURAI, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIJIMA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR URIU, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOJI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKASHITA, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAJIMA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TOMINAGA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKANO, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUKAZAKI, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRONAKA, ISSUER YES AGAINST AGAINST
TORU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SATO, ISSUER YES AGAINST AGAINST
MOTOHIRO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Fukuda Corp.
TICKER: 1899 CUSIP: J15897101
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARAAKI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIKAWA, WATARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SOMA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASUKO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OTSUKA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAZAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKATA, YOSHINAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR
MICHIAKI
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATO, TAKASHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSURUI, KAZUTOMO
ISSUER: Fukui Computer Holdings, Inc.
TICKER: 9790 CUSIP: J1597J113
MEETING DATE: 6/21/2019 FOR/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 HAYASHI, HARUKATSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGITA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORI, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOMURA, AKINORI ISSUER YES FOR FOR
ISSUER: Fukuoka Financial Group, Inc.
TICKER: 8354 CUSIP: J17129107
MEETING DATE: 6/27/2019 FOR/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 SHIBATO, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOKOTA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMURA TOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOYAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIZAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OBA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORI, TAKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKUTOMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKASAWA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOSUGI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
GONDO, NAOHIKO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIURA, MASAMICHI
ISSUER: Fukushima Industries Corp.
TICKER: 6420 CUSIP: J16034100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUKUSHIMA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKUSHIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUSHIMA, GO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KATAYAMA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGAO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIZUTANI, KOZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HINO, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJIKAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YODOSHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TANAKA, HIROKO ISSUER YES FOR FOR
ISSUER: Fukuyama Transporting Co., Ltd.
TICKER: 9075 CUSIP: J16212136
MEETING DATE: 6/19/2019 FOR/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 AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR KOMARU, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAHARA, EIJU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MUKAI, SHUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WADABAYASHI, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUSAKA, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ARITA, TOMOYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT DIRECTOR MAEDA, MIHO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NONAKA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
NOBUHIKO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Fullcast Holdings Co. Ltd.
TICKER: 4848 CUSIP: J16233108
MEETING DATE: 3/29/2019 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 HIRANO, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMAKI, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIKAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAIZUKA, SHIRO ISSUER YES FOR FOR
ISSUER: Funai Electric Co., Ltd.
TICKER: 6839 CUSIP: J16307100
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUNAKOSHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ADACHI, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UESHIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YONEMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAKAMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIDERA, FUMIAKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMADA, HIROYUKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, TAKAHIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YONEMOTO, MITSUO
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Funai Soken Holdings, Inc.
TICKER: 9757 CUSIP: J16296105
MEETING DATE: 3/23/2019 FOR/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 TAKASHIMA, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUMURA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISAGAWA, NOBUYUKI ISSUER YES FOR FOR
ISSUER: Furukawa Co., Ltd.
TICKER: 5715 CUSIP: J16422131
MEETING DATE: 6/27/2019 FOR/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 MIYAKAWA, NAOHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUMURA, KIYOHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAZUKA, TATSUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATOGAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TEJIMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKAE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHINO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR
MINORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UENO, ISSUER YES FOR FOR
TETSURO
ISSUER: Furukawa Electric Co., Ltd.
TICKER: 5801 CUSIP: J16464117
MEETING DATE: 6/27/2019 FOR/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 SHIBATA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUKAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYOKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGIWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KURODA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MAKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUNAGA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZOTA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOROYASU, KENJI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Furuno Electric Co., Ltd.
TICKER: 6814 CUSIP: J16506123
MEETING DATE: 5/23/2019 FOR/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 FURUNO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIKE, MUNEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAIMATSU, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMORI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJITA, NAOSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMIYA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TERAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIGUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURAHASHI, TOSHIFUMI
ISSUER: Fuso Chemical Co., Ltd.
TICKER: 4368 CUSIP: J16601106
MEETING DATE: 6/21/2019 FOR/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 FUJIOKA, MISAKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASAUJI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGITA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TADA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURAKAMI, KEIJI
ISSUER: Fuso Pharmaceutical Industries Ltd.
TICKER: 4538 CUSIP: J16716102
MEETING DATE: 6/25/2019 FOR/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 TODA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TODA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYANAGI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIGITA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, SHOKICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, SADAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOGA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OTANI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUDO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAWAGUCHI, HIROYASU ISSUER YES FOR FOR
ISSUER: Futaba Corp.
TICKER: 6986 CUSIP: J16758112
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 74
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKURADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARIMA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMIZUKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUNIO, TAKEMITSU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKEDA, TATSUYA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OMURA, TADASHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHOMURA, HIROSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIHARA, AKIHIRO
ISSUER: Futaba Industrial Co., Ltd.
TICKER: 7241 CUSIP: J16800104
MEETING DATE: 6/18/2019 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 OHASHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORIE, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ICHIKAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYAJIMA, MOTOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ITAKURA, ISSUER YES FOR FOR
RYUSUKE
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Future Corp.
TICKER: 4722 CUSIP: J16832107
MEETING DATE: 3/26/2019 FOR/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 KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, YOHEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAOKA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JINGU, YUKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAKIBARA, MIKI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Future World Financial Holdings Limited
TICKER: 572 CUSIP: G3707A100
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WANG FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YU ZHENZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CAI LINZHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT SIU YUN FAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT CHEN PEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT TAM TAK WAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE MOORE STEPHENS CPA LIMITED 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
PROPOSAL #5: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER: Future World Financial Holdings Ltd
TICKER: 572 CUSIP: G3707A100
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER SERVICES AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE LOAN AGREEMENT, PROPOSED ANNUAL ISSUER YES FOR FOR
CAPS AND RELATED TRANSACTIONS
ISSUER: Fuyo General Lease Co., Ltd.
TICKER: 8424 CUSIP: J1755C108
MEETING DATE: 6/21/2019 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJITA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAZAMA, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AIZAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEBE, YORIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOSOI, SOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISSHIKI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ICHIKAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
BANDO, YOSHIHITO
ISSUER: G8 Education Ltd.
TICKER: GEM CUSIP: Q3973C110
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARK JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID FOSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GARY CARROLL
ISSUER: Gakken Holdings Co., Ltd.
TICKER: 9470 CUSIP: J16884108
MEETING DATE: 12/21/2018 FOR/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 MIYAHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, MICHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMORI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUOKA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKARI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYAKAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUZUMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIDO, MAAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MASHIYAMA, ISSUER YES FOR FOR
KEISUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OSA, ISSUER YES FOR FOR
EIICHIRO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Galaxy Entertainment Group Limited
TICKER: 27 CUSIP: Y2679D118
MEETING DATE: 5/16/2019 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: ELECT MICHAEL VICTOR MECCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Galaxy Resources Limited
TICKER: GXY CUSIP: Q39596194
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALAN FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCENTIVE AWARD PLAN ISSUER YES FOR N/A
ISSUER: GAMEVIL Inc.
TICKER: 63080 CUSIP: Y2696Q100
MEETING DATE: 3/25/2019 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 Corp. (Japan)
TICKER: 2174 CUSIP: J1766D103
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, AKIHIRO ISSUER YES AGAINST AGAINST
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 PHIL ADAMS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SASCHA PFEIFFER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ALEXANDER M. GRUNWALD ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NONOMIYA, RITSUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JOHN F. LAMBROS ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IDA, AKIKAZU ISSUER YES FOR FOR
ISSUER: GCL New Energy Holdings Limited
TICKER: 451 CUSIP: G3775G138
MEETING DATE: 6/12/2019 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 SUN XINGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YEUNG MAN CHUNG, CHARLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT XU SONGDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE CONWAY KONG WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: 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 #4.1: 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: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT GINA ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO STEVE GILLARD
ISSUER: Gecoss Corp.
TICKER: 9991 CUSIP: J3172E105
MEETING DATE: 6/20/2019 FOR/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 UMAKOSHI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWAMOTO, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIYOMIYA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ASANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KURACHI, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UDA, SEI ISSUER YES FOR FOR
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 & Investment Corporation Limited
TICKER: 535 CUSIP: G3911S103
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FOR FOR
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 XIA XINPING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER 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
ISSUER: GemVax & KAEL Co., Ltd.
TICKER: 82270 CUSIP: Y4478Z100
MEETING DATE: 3/29/2019 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 GI-WOONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK BONG-GWON AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPOINT LEE CHANG-ROH AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Genesis Energy Ltd.
TICKER: GNE CUSIP: Q4008P118
MEETING DATE: 10/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BARBARA CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOANNA PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES MOULDER AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Genexine, Inc.
TICKER: 95700 CUSIP: Y2694D101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPOINT BAEK SEONG-GI AS AN INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Genky DrugStores Co., Ltd.
TICKER: 9267 CUSIP: J1709N101
MEETING DATE: 9/7/2018 FOR/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 COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Genting Singapore Limited
TICKER: G13 CUSIP: Y2692C139
MEETING DATE: 4/17/2019 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 KOK THAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN SWEE LIANG CAROLINA AS ISSUER YES FOR FOR
DIRECTOR
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: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Genworth Mortgage Insurance Australia Ltd.
TICKER: GMA CUSIP: Q3983N148
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR
GEORGETTE NICHOLAS
PROPOSAL #3: APPROVE THE ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR
PROPOSAL #4: ELECT STUART TAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEROME UPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHRISTINE PATTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DUNCAN WEST AS DIRECTOR ISSUER YES FOR FOR
ISSUER: GEO Holdings Corp.
TICKER: 2681 CUSIP: J1710A106
MEETING DATE: 6/25/2019 FOR/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 KOSAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGINO, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, KANA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Giken Ltd.
TICKER: 6289 CUSIP: J1719M101
MEETING DATE: 11/27/2018 FOR/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 KITAMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIBE, SHINNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANTHONY BERTRAMS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, MIKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHIRA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANOUCHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MITOBE, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIRA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWAKURO, SHOJI ISSUER YES FOR FOR
ISSUER: Giordano International Limited
TICKER: 709 CUSIP: G6901M101
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MARK ALAN LOYND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BARRY JOHN BUTTIFANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ALISON ELIZABETH LLOYD 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
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: ADOPT NEW BYE-LAWS ISSUER YES FOR FOR
ISSUER: Global Brands Group Holding Ltd.
TICKER: 787 CUSIP: G39338101
MEETING DATE: 8/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE AND PURCHASE AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DISTRIBUTE ISSUER YES FOR FOR
CONTRIBUTED SURPLUS TO SHAREHOLDERS
ISSUER: Global Brands Group Holding Ltd.
TICKER: 787 CUSIP: G39338101
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PAUL EDWARD SELWAY-SWIFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT AUDREY WANG 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: Global Brands Group Holding Ltd.
TICKER: 787 CUSIP: G39338101
MEETING DATE: 3/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: GLOBERIDE, Inc.
TICKER: 7990 CUSIP: J18145102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KISHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIRAI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJIKAKE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OTAKE, YUSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANEKO, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUE, HIROYASU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TANIGUCHI, HISAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KUROSAWA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKAHASHI, TOMOTAKA ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TERADA, KAZUHIDE
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SOMIYA, SHINJI
ISSUER: Glory Ltd.
TICKER: 6457 CUSIP: J17304130
MEETING DATE: 6/21/2019 FOR/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 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 IKI, JOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJITA, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HAMADA, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
KEIICHI
ISSUER: GMO Internet, Inc.
TICKER: 9449 CUSIP: J1822R104
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES AGAINST AGAINST
FOUNDING PHILOSOPHY - ADD PROVISIONS ON ELECTION OF
PERSONS WITH TITLES
PROPOSAL #2.1: ELECT DIRECTOR KUMAGAI, MASATOSHI ISSUER YES AGAINST AGAINST
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 HORIUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARISAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KODAMA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR CHUJO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HASHIGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUKUI, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KANEKO, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HAYASHI, YASUO ISSUER YES FOR FOR
ISSUER: GMO Payment Gateway, Inc.
TICKER: 3769 CUSIP: J18229104
MEETING DATE: 12/16/2018 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUMAGAI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AINOURA, ISSEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAMATSU, RYU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISOZAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HISADA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YASUDA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KANEKO, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONAGI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMASHITA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HOKAZONO, YUMI ISSUER YES FOR FOR
ISSUER: Godo Steel, Ltd.
TICKER: 5410 CUSIP: J17388117
MEETING DATE: 6/26/2019 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 MEIGA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, TERUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAKI, MASANORI 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 #2.7: ELECT DIRECTOR TSUCHIYA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAMIUCHI, ISSUER YES FOR FOR
NOBUKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMANAKA, ISSUER YES FOR FOR
TOMOYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES AGAINST AGAINST
MASAHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TSUKAMOTO, ISSUER YES AGAINST AGAINST
OSAMU
ISSUER: Gold Road Resources Limited
TICKER: GOR CUSIP: Q4202N117
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHARON WARBURTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #5: APPROVE GRANT OF ON-BOARDING PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO DUNCAN GIBBS
PROPOSAL #6: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DUNCAN GIBBS
PROPOSAL #7: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DUNCAN GIBBS
PROPOSAL #8: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JUSTIN OSBORNE
PROPOSAL #9: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JUSTIN OSBORNE
ISSUER: GOLDCREST Co., Ltd.
TICKER: 8871 CUSIP: J17451105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YASUKAWA, HIDETOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TSUMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUDA, HAYURU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAYASU, MITSURU
ISSUER: Golden Agri-Resources Ltd.
TICKER: E5H CUSIP: V39076134
MEETING DATE: 4/24/2019 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 KANEYALALL HAWABHAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTIAN G H GAUTIER DE CHARNACE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: ELECT RAFAEL BUHAY CONCEPCION, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT FRANKY OESMAN WIDJAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MOORE STEPHENS 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
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: GOLDWIN INC.
TICKER: 8111 CUSIP: J17472101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUTATSUKAWA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIDA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HOMMA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ASAMI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAMICHI, SHUHEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORIGUCHI, YUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AKIYAMA, RIE ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES AGAINST AGAINST
TSUTOMU
ISSUER: GOLFZON Co., Ltd.
TICKER: 215000 CUSIP: Y2R07U106
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT PARK GANG-SU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KIM CHEON-GWANG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT LEE BYEONG-CHANG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT KIM MYEONG-JIN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT LEE BYEONG-CHANG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM MYEONG-JIN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Good Resources Holdings Ltd.
TICKER: 109 CUSIP: G4094B107
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LO WAN SING, VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAU ON TA YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Goodbaby International Holdings Limited
TICKER: 1086 CUSIP: G39814101
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SONG ZHENGHUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2b: ELECT MICHAEL NAN QU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2c: ELECT IAIN FERGUSON BRUCE AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2d: ELECT SHI XIAOGUANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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
ISSUER: Goodman Group
TICKER: GMG CUSIP: Q4229W132
MEETING DATE: 11/15/2018 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 PENNY WINN AS DIRECTOR OF GOODMAN ISSUER YES FOR FOR
LIMITED
PROPOSAL #4: ELECT DAVID COLLINS AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LOGISTICS (HK) LIMITED
PROPOSAL #5a: ELECT DANNY PEETERS AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LIMITED
PROPOSAL #5b: ELECT DANNY PEETERS AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LOGISTICS (HK) LIMITED
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GREGORY GOODMAN
PROPOSAL #8: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DANNY PEETERS
PROPOSAL #9: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANTHONY ROZIC
ISSUER: Goodman Property Trust
TICKER: GMT CUSIP: Q4232A119
MEETING DATE: 7/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONIE FREEMAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: GrainCorp Ltd.
TICKER: GNC CUSIP: Q42655102
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DONALD MCGAUCHIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PETER RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK PALMQUIST
ISSUER: Grand Korea Leisure Co., Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KANG SEONG-GIL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KANG SEONG-WOOK AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.3: ELECT KIM EUNG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SONG BYEONG-GON AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.5: ELECT YOON GYEONG-HUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT LEE HYEONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT HWANG IN-SEOK AS INSIDE DIRECTOR ISSUER NO N/A N/A
ISSUER: Grand Korea Leisure Co., Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM DONG-BEOM AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #1.2: ELECT BOK CHANG-GEUN AS OUTSIDE ISSUER YES FOR N/A
DIRECTOR
ISSUER: Grand Korea Leisure Co., Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 3/27/2019 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: Great Eagle Holdings Limited
TICKER: 41 CUSIP: G4069C148
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LO HONG SUI, ANTONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAW WAI DUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LO YING SUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LO CHUN HIM, ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT POON KA YEUNG, LARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: TERMINATE EXISTING SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: Great New Wave Coming Co., Ltd.
TICKER: 65060 CUSIP: Y2862L109
MEETING DATE: 3/27/2019 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 JI-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM TAE-JIN 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: GREE, Inc.
TICKER: 3632 CUSIP: J18807107
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIMOTO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARAKI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINO, SANKU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, YUTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OYA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGISHI, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMURA, TAKURO
ISSUER: Green Cross Cell Corp.
TICKER: 31390 CUSIP: Y4085L130
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT LEE DEUK-JU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT WANG HUI-JEONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Green Cross Corp.
TICKER: 6280 CUSIP: Y2R8RU107
MEETING DATE: 3/27/2019 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 IN-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE YOUNG-TAE AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Green Cross Holdings Corp.
TICKER: 5250 CUSIP: Y28840117
MEETING DATE: 3/27/2019 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 (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Greencross Ltd.
TICKER: GXL CUSIP: Q42998106
MEETING DATE: 11/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT REBEKAH HORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: RATIFY PAST ISSUANCE OF 1.74 MILLION ISSUER YES FOR FOR
SHARES TO MACQUARIE CAPITAL (AUSTRALIA) LIMITED
PROPOSAL #5b: RATIFY PAST ISSUANCE OF 165,838 SHARES ISSUER YES FOR FOR
TO PACIFIC CUSTODIANS PTY LIMITED
PROPOSAL #6: APPROVE GRANT OF SECURITIES TO SIMON ISSUER YES FOR FOR
HICKEY UNDER THE 2018 LONG TERM INCENTIVE PLAN
PROPOSAL #7: APPROVE GRANT OF SECURITIES TO SIMON ISSUER YES FOR FOR
HICKEY UNDER THE 2019 LONG TERM INCENTIVE PLAN
ISSUER: Greencross Ltd.
TICKER: GXL CUSIP: Q42998106
MEETING DATE: 2/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY VERMONT
AUS PTY LTD
ISSUER: G-Resources Group Ltd.
TICKER: 1051 CUSIP: G4111M102
MEETING DATE: 6/18/2019 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 ZHONGYE, CINDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHEN GONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MARTIN QUE MEIDENG 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
ISSUER: Growthpoint Properties Australia
TICKER: GOZ CUSIP: Q4359J133
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GEOFFREY TOMLINSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO TIMOTHY COLLYER
PROPOSAL #5: APPROVE OF RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
ISSUER: GS Engineering & Construction Corp.
TICKER: 6360 CUSIP: Y2901E108
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT LIM BYEONG-YONG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT KIM GYEONG-SIK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT KIM JIN-BAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT KIM JIN-BAE AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: GS Holdings Corp.
TICKER: 78930 CUSIP: Y2901P103
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT HUH CHANG-SOO AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT HUR DONG-SOO AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT KIM JIN-TAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: GS Home Shopping, Inc.
TICKER: 28150 CUSIP: Y2901Q101
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT HEO TAE-SU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KIM SEOK-HWAN AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT KWON SU-YOUNG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT KIM HUI-GWAN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT KWON SU-YOUNG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM HUI-GWAN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: GS Retail Co., Ltd.
TICKER: 7070 CUSIP: Y2915J101
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT HEO YEON-SOO AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.2: ELECT JUNG TAIK-KEUN AS NON- ISSUER NO N/A N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT HA YONG-DEUK AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: ELECT HA YONG-DEUK AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: GS Yuasa Corp.
TICKER: 6674 CUSIP: J1770L109
MEETING DATE: 6/27/2019 FOR/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 MURAO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIDA, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURAGAKI, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUKAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTANI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUNAGA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: G-SMATT GLOBAL Co., Ltd.
TICKER: 114570 CUSIP: Y7673B109
MEETING DATE: 11/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT AHN SEONG-HYEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SEONG SANG-YOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT SONG CHUN-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT BEAK SEUNG-DEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT LEE CHUN-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT KIM YOUNG-DAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT RYU SEUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT SON WOON-SU AS INTERNAL AUDITOR ISSUER YES FOR FOR
ISSUER: G-SMATT GLOBAL Co., Ltd.
TICKER: 114570 CUSIP: Y7673B109
MEETING DATE: 12/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: ELECT LEE JU-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEON JUN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT NOH JONG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM JAE-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT JEON WON-JANG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
ISSUER: G-SMATT GLOBAL Co., Ltd.
TICKER: 114570 CUSIP: Y7673B109
MEETING DATE: 3/29/2019 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: G-Tekt Corp.
TICKER: 5970 CUSIP: J32653107
MEETING DATE: 6/21/2019 FOR/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 TAKAO, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIZAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INABA, RIEKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR
KESAO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NIIZAWA, ISSUER YES FOR FOR
YASUNORI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
YASUO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKAMORI, MAYUMI
ISSUER: G-treeBNT Co., Ltd.
TICKER: 115450 CUSIP: Y2071M104
MEETING DATE: 3/29/2019 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 JOON-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YONG EUNG-GYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT KOO BON-JU AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
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: GUD Holdings Ltd.
TICKER: GUD CUSIP: Q43709106
MEETING DATE: 10/25/2018 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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GRAEME WHICKMAN
ISSUER: Gun Ei Chemical Industry Co., Ltd.
TICKER: 4229 CUSIP: J17724105
MEETING DATE: 6/17/2019 FOR/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 ARITA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARITA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YUASA, YOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWABUCHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMURA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKII, YASUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOTANI, TAKAKAZU
ISSUER: GungHo Online Entertainment, Inc.
TICKER: 3765 CUSIP: J18912105
MEETING DATE: 3/22/2019 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 CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT -
ALLOW SALES OF SUPPLEMENTARY SHARES TO ODD-LOT
PROPOSAL #3.1: ELECT DIRECTOR MORISHITA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKAI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OCHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SON, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OBA, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONISHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYAKAWA, KEIJI ISSUER YES FOR FOR
ISSUER: Gunma Bank, Ltd.
TICKER: 8334 CUSIP: J17766106
MEETING DATE: 6/25/2019 FOR/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 SAITO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HANASAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUASA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IRISAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN AND ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN
ISSUER: Gunze Ltd.
TICKER: 3002 CUSIP: J17850124
MEETING DATE: 6/25/2019 FOR/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 HIROCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAGUCHI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAI, HIROE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKASE, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANNO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OIKAWA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUMADA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUJIRAOKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, KEIGO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: GuocoLand Ltd.
TICKER: F17 CUSIP: Y29599100
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT RAYMOND CHOONG YEE HOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT QUEK LENG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ABDULLAH BIN TARMUGI 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: ADOPT GUOCOLAND LIMITED EXECUTIVE SHARE ISSUER YES AGAINST AGAINST
SCHEME 2018
PROPOSAL #10: APPROVE GRANT OF OPTIONS AT A DISCOUNT ISSUER YES AGAINST AGAINST
UNDER THE GUOCOLAND LIMITED EXECUTIVE SHARE SCHEME
ISSUER: Guotai Junan International Holdings Limited
TICKER: 1788 CUSIP: Y2961L109
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHAN KA KEUNG CEAJER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WONG TUNG CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT FU TINGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT TSANG YIU KEUNG 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 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: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKI, HISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGIHARA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUKIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIWARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEDA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KONO, NAHO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIWATA, ISSUER YES FOR FOR
TSUNEO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MINAKI, ISSUER YES FOR FOR
TAKETERU
ISSUER: GWA Group Ltd.
TICKER: GWA CUSIP: Q4394K152
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DARRYL MCDONOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER BIRTLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
TIM SALT
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
RICHARD THORNTON
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: H.I.S. Co., Ltd.
TICKER: 9603 CUSIP: J20087102
MEETING DATE: 1/25/2019 FOR/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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAWADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMORI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ODA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKATANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAGUCHI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMANOBE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR GOMI, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATSURA, YASUO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: H2O Retailing Corp.
TICKER: 8242 CUSIP: J2358J102
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
REMOVE ALL PROVISIONS ON ADVISORY POSITIONS
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 HAYASHI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, TADATSUGU 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: Haitong International Securities Group Limited
TICKER: 665 CUSIP: G4232X102
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WAN KAM TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SUN JIANFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHENG CHI MING BRIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TSUI HING CHUEN WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2f: ELECT LAU WAI PIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT WEI KUO-CHIANG 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 #5.1: 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: Haitong International Securities Group Limited
TICKER: 665 CUSIP: G4232X102
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: Hakuhodo DY Holdings, Inc.
TICKER: 2433 CUSIP: J19174101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR NARITA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TODA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAIZUMI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKATANI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIOKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUSHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OCHIAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJINUMA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAJIMA, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMASHITA, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
KATSUYUKI
ISSUER: Hakuto Co., Ltd.
TICKER: 7433 CUSIP: J18113100
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIMOTO, RYUSABURO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKADA, YOSHINAE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ABE, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHINTOKU, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOGO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYASHITA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KONDO, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMIJO, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OKANAN, KEIJI ISSUER YES FOR FOR
ISSUER: Halcyon Agri Corp. Ltd.
TICKER: 5VJ CUSIP: Y2983N109
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Halcyon Agri Corporation Limited
TICKER: 5VJ CUSIP: Y2983N109
MEETING DATE: 4/23/2019 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 GUNTHER ROBERT MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIU HONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIEW CHOON WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LAM CHUN KAI @LAM CHUNG KAI AS ISSUER YES FOR FOR
DIRECTOR
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
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Halla Holdings Corp.
TICKER: 60980 CUSIP: ADPV14140
MEETING DATE: 3/28/2019 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 HONG SEOK-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI GYEONG-SEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM JUN-BEOM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG JI-SEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT JEONG JI-SEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Halows Co., Ltd.
TICKER: 2742 CUSIP: J1814W103
MEETING DATE: 5/23/2019 FOR/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 SATO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TAISHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMEI, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAOKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, MASANA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSHIO, TOMIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUEMITSU, KENJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJII, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEDA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
MASAKAZU
ISSUER: Hamakyorex Co., Ltd.
TICKER: 9037 CUSIP: J1825T107
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW SALES OF ISSUER YES FOR FOR
SUPPLEMENTARY SHARES TO ODD-LOT HOLDERS
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 OKUTSU, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARIGA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAOKA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NASUDA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAGAWA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTSU, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOKOHARA, ISSUER YES FOR FOR
SACHIO
ISSUER: Hamamatsu Photonics KK
TICKER: 6965 CUSIP: J18270108
MEETING DATE: 12/20/2018 FOR/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 KATO, HISAKI ISSUER YES FOR FOR
ISSUER: Hana Financial Group, Inc.
TICKER: 86790 CUSIP: Y29975102
MEETING DATE: 3/22/2019 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 SUNG-BOCK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK WON-KOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHAH EUN-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE JEONG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT HEO YOON AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT YOON SUG-BOCK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT PAIK TAE-SEUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: ELECT YANG DONG-HOON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HANALL BIOPHARMA Co., Ltd.
TICKER: 9420 CUSIP: Y2996X110
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LIM SEONG-YEON AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #1.2: ELECT KIM JIN-HYEONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2: ELECT KIM JIN-HYEONG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
ISSUER: Hanatour Service, Inc.
TICKER: 39130 CUSIP: Y2997Y109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM JIN-GOOK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT BYEON JEONG-WOO AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT HAN JANG-SEOK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT CHO GEUN-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT BYEON JEONG-WOO AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HAN JANG-SEOK AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT CHO GEUN-HO AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hancom, Inc.
TICKER: 30520 CUSIP: Y29715102
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM SANG-CHEOL AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT KIM JEONG-SIL AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT SHIN YONG-SEOP AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
ISSUER: Handsome Corp.
TICKER: 20000 CUSIP: Y3004A118
MEETING DATE: 3/28/2019 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 MIN-DEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hang Lung Group Ltd.
TICKER: 10 CUSIP: Y30148111
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SIMON SIK ON IP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT RONNIE CHICHUNG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEBER WAI PAK LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HAU CHEONG HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT 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: Hang Lung Properties Ltd.
TICKER: 101 CUSIP: Y30166105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DOMINIC CHIU FAI HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PHILIP NAN LOK CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ANITA YUEN MEI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WEBER WAI PAK LO 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: Hang Seng Bank Ltd.
TICKER: 11 CUSIP: Y30327103
MEETING DATE: 5/9/2019 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 ERIC K C LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VINCENT H S LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Hanil Cement Co., Ltd.
TICKER: 300720 CUSIP: Y3R43C118
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER NO N/A N/A
PROPOSAL #4: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER NO N/A N/A
ISSUER: Hanil Holdings Co., Ltd.
TICKER: 3300 CUSIP: Y3050K101
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPROVE REDUCTION IN CAPITAL ISSUER NO N/A N/A
PROPOSAL #4: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER NO N/A N/A
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #5: APPOINT KIM YONG-SIK AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Hanjin Heavy Industries & Construction Co., Ltd.
TICKER: 97230 CUSIP: Y3R52V106
MEETING DATE: 3/29/2019 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 REDUCTION IN CAPITAL ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE BYEONG-MO AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT KIM DONG-HWI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM DONG-HWI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HANJIN KAL Corp.
TICKER: 180640 CUSIP: Y3053L106
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CERTIFICATE OF ELECTRONIC REGISTRATION)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(NOMINATION COMITTEE)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (AUDIT ISSUER YES FOR FOR
COMMITTEE)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR AGAINST
(DUTIES OF DIRECTORS) - SHAREHOLDER PROPOSAL
PROPOSAL #3.1: ELECT JU IN-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SHIN SEONG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JU SOON-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHO JAE-HO AS OUTSIDE DIRECTOR SHAREHOLDER YES AGAINST FOR
(SHAREHOLDER PROPOSAL)
PROPOSAL #3.5: ELECT KIM YOUNG-MIN AS OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #4: ELECT SEOK TAE-SU AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: ELECT JU IN-GI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT SHIN SEONG-HWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: ELECT JU SOON-SIK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.4: ELECT CHO JAE-HO AS A MEMBER OF AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #5.5: ELECT KIM YOUNG-MIN AS A MEMBER OF SHAREHOLDER YES AGAINST FOR
AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #6: APPOINT KIM CHIL-GYU AS INTERNAL AUDITOR SHAREHOLDER YES AGAINST FOR
(SHAREHOLDER PROPOSAL) - THIS ITEM WILL BE LAPSED IF
ITEM 1.1 OR 2.3 IS APPORVED
PROPOSAL #7.1: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7.2: APPROVE TOTAL REMUNERATION OF INSIDE SHAREHOLDER YES AGAINST FOR
DIRECTORS AND OUTSIDE DIRECTORS (SHAREHOLDER
PROPOSAL #8.1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #8.2: AUTHORIZE BOARD TO FIX REMUNERATION OF SHAREHOLDER YES AGAINST FOR
INTERNAL AUDITOR (SHAREHOLDER PROPOSAL)
ISSUER: HANJIN TRANSPORTATION Co., Ltd.
TICKER: 2320 CUSIP: Y3054B107
MEETING DATE: 3/27/2019 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 MOON-SU AND HAN JONG-CHEOL AS ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT HAN GANG-HYEON, KIM MOON-SU, AND ISSUER YES FOR FOR
HAN JONG-CHEOL AS MEMBERS OF AUDIT 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
ISSUER: Hankook Shell Oil Co., Ltd.
TICKER: 2960 CUSIP: Y3057H101
MEETING DATE: 3/29/2019 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 DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT OH TAE-HYEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HANKOOK TIRE Co., Ltd.
TICKER: 161390 CUSIP: Y3R57J108
MEETING DATE: 3/28/2019 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
(COMPANY NAME CHANGE)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(MISCELLANEOUS)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hankook Tire Worldwide Co., Ltd.
TICKER: 240 CUSIP: Y3R57J116
MEETING DATE: 3/28/2019 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
(MISCELLANEOUS)
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT KIM SOON-GI AS A 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: 6/13/2019 FOR/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 SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIYAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIN, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, TAKAOKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAKI, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENDO, NORIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Hanmi Pharmaceutical Co., Ltd.
TICKER: 128940 CUSIP: Y3063Q103
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER NO N/A N/A
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER NO N/A N/A
(BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hanmi Science Co., Ltd.
TICKER: 8930 CUSIP: Y3061Z105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE NI-NED, ISSUER NO N/A N/A
AND TWO OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER NO N/A N/A
PROPOSAL #4: ELECT SONG JAE-OH AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hanon Systems
TICKER: 18880 CUSIP: Y29874107
MEETING DATE: 3/29/2019 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: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT BAEK SEONG-JUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HANSAE Co., Ltd.
TICKER: 105630 CUSIP: Y30637105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT KIM GI-HWAN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: ELECT KIM GI-HWAN AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
ISSUER: Hansol Chemical Co., Ltd.
TICKER: 14680 CUSIP: Y3064E109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hansol Holdings Co., Ltd.
TICKER: 4150 CUSIP: Y3063K106
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REDUCTION IN CAPITAL SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.1: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
TYPES OF SHARES
PROPOSAL #4.2: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
TRANSFER AGENT
PROPOSAL #4.3: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
REPORT OF NAME, ADDRESS, SEAL OR SIGNATURE OF
SHAREHOLDERS, ETC
PROPOSAL #4.4: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
ELECTRONIC REGISTRATION OF BONDS
PROPOSAL #4.5: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
ISSUANCE OF BONDS
PROPOSAL #4.6: AMEND ARTICLES OF INCORPORATION - DATE ISSUER YES FOR FOR
OF ENFORCEMENT
PROPOSAL #4.7: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
APPOINTMENT OF EXTERNAL AUDITOR
PROPOSAL #4.8: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #5.1: ELECT JEON HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KIM TAEK-HWAN AS INSIDE DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hansol Paper Co., Ltd.
TICKER: 213500 CUSIP: Y3081T105
MEETING DATE: 3/26/2019 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 CHANG-MUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LIM CHANG-MUK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Hansol Technics Co., Ltd.
TICKER: 4710 CUSIP: Y3063H103
MEETING DATE: 3/26/2019 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
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #3.1: ELECT PARK HYEON-SOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JI DONG-HWAN 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Hanssem Co., Ltd.
TICKER: 9240 CUSIP: Y30642105
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(BUSINESS OBJECTIVE)
PROPOSAL #7: AMEND ARTICLES OF INCORPORATION (OTHERS) ISSUER NO N/A N/A
PROPOSAL #8: APPROVE SPIN-OFF AGREEMENT ISSUER NO N/A N/A
ISSUER: Hanwa Co., Ltd.
TICKER: 8078 CUSIP: J18774166
MEETING DATE: 6/21/2019 FOR/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 FURUKAWA, HIRONARI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGASHIMA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAGAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURATA, YASUHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORI, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TEJIMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAI, KAMEZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAYAMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IDERIHA, CHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KUCHIISHI, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR
KATSUNORI
ISSUER: Hanwha Aerospace Co., Ltd.
TICKER: 12450 CUSIP: Y7470L102
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM SEUNG-MO AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT SHIN SANG-MIN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: ELECT SHIN SANG-MIN AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hanwha Chemical Corp.
TICKER: 9830 CUSIP: Y3065K104
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT LEE GU-YOUNG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT PARK SEUNG-DEOK AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT KIM JAE-JEONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hanwha Corp.
TICKER: 880 CUSIP: Y3065M100
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: Hanwha Corp.
TICKER: 880 CUSIP: Y3065M100
MEETING DATE: 3/27/2019 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 GEUM CHUN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE MIN-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT NAM IL-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG HONG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT PARK JUN-SEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT NAM IL-HO AS A 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: Hanwha Corp.
TICKER: 880 CUSIP: Y3R662104
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: Hanwha General Insurance Co., Ltd.
TICKER: 370 CUSIP: Y7472M108
MEETING DATE: 3/21/2019 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 GYEONG-MUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEO JEONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HANWHA INVESTMENT & SECURITIES Co., Ltd.
TICKER: 3530 CUSIP: Y2562Y104
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT KWON HUI-BAEK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM YONG-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE ON THE AUDIT 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
PROPOSAL #6: APPROVE ISSUANCE OF NEW SHARES UNDER PAR ISSUER YES AGAINST AGAINST
VALUE WITHOUT PREEMPTIVE RIGHTS
ISSUER: Hanwha Life Insurance Co., Ltd.
TICKER: 88350 CUSIP: Y306AX100
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT YEO SEUNG-JU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT KIM GYEONG-HAN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.2: ELECT HWANG YOUNG-GI AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.1: ELECT KIM GYEONG-HAN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT HWANG YOUNG-GI AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER NO N/A N/A
ISSUER: Happinet Corp.
TICKER: 7552 CUSIP: J1877M109
MEETING DATE: 6/20/2019 FOR/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 NOTE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENOMOTO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBATA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ASATSU, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKIHIRO, ISSUER YES FOR FOR
MICHIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
HIDEYUKI
ISSUER: Harvey Norman Holdings Ltd.
TICKER: HVN CUSIP: Q4525E117
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL JOHN HARVEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT CHRISTOPHER HERBERT BROWN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: ELECT JOHN EVYN SLACK-SMITH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GERALD HARVEY
PROPOSAL #7: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
KAY LESLEY PAGE
PROPOSAL #8: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JOHN EVYN SLACK-SMITH
PROPOSAL #9: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
DAVID MATTHEW ACKERY
PROPOSAL #10: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
CHRIS MENTIS
ISSUER: HASEKO Corp.
TICKER: 1808 CUSIP: J18984153
MEETING DATE: 6/27/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OGURI, IKUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURATSUKA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEGAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURAKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NARAOKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AMANO, KOHEI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ICHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOGAMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NAGASAKI, MAMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR CHIKAYAMA, ISSUER YES FOR FOR
TAKAHISA
ISSUER: Hazama Ando Corp.
TICKER: 1719 CUSIP: J1912N104
MEETING DATE: 6/27/2019 FOR/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 FUKUTOMI, MASATO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IKEGAMI, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOMI, MUNEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAMORI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TABUCHI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAGAWA, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUWAYAMA, MIEKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITAGAWA, ISSUER YES FOR FOR
TOMOKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMIMURA, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAMATSU, TAKEMI
PROPOSAL #5: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
THOROUGH SAFETY AND HEALTH CONTROL
ISSUER: HC Group, Inc.
TICKER: 2280 CUSIP: G4364T101
MEETING DATE: 5/24/2019 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 ZHANG YONGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LIU XIAODONG 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: HC Group, Inc.
TICKER: 2280 CUSIP: G4364T101
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER: HDC Holdings Co., Ltd.
TICKER: 12630 CUSIP: Y38397108
MEETING DATE: 3/27/2019 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 BYEONG-GYU AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JIN-OH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM JIN-OH AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Healthscope Limited
TICKER: HSO CUSIP: Q4557T149
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY
ISSUER: Healthscope Limited
TICKER: HSO CUSIP: Q4557T149
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CAPITAL RETURN ISSUER YES FOR FOR
ISSUER: Healthscope Ltd.
TICKER: HSO CUSIP: Q4557T149
MEETING DATE: 10/31/2018 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 MICHAEL STANFORD AM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEFERRED SHORT TERM INCENTIVE ISSUER YES FOR FOR
GRANT OF PERFORMANCE RIGHTS TO GORDON BALLANTYNE
PROPOSAL #5: APPROVE LONG-TERM INCENTIVE GRANT OF ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GORDON BALLANTYNE
ISSUER: Heartland Bank Ltd.
TICKER: HBL CUSIP: Q45258102
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RESTRUCTURE ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAHAM KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT VANESSA STODDART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: Heiwa Corp.
TICKER: 6412 CUSIP: J19194109
MEETING DATE: 6/27/2019 FOR/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: ELECT DIRECTOR MIZUSHIMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR EGUCHI, ISSUER YES FOR FOR
YUICHIRO
ISSUER: Heiwa Real Estate Co., Ltd.
TICKER: 8803 CUSIP: J19278100
MEETING DATE: 6/26/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IWAKUMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUCHIMOTO, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMADA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUI, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KATO, NAOTO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: HEIWADO CO., LTD.
TICKER: 8276 CUSIP: J19236108
MEETING DATE: 5/16/2019 FOR/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 NATSUHARA, HIRAKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HIRAMATSU, MASASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NATSUHARA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NATSUHARA, YOHEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TABUCHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUGI, SHIGEKI ISSUER YES FOR FOR
ISSUER: Henderson Investment Limited
TICKER: 97 CUSIP: Y31401105
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WU KING CHEONG 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 Company Limited
TICKER: 12 CUSIP: Y31476107
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KWOK PING HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WONG HO MING, AUGUSTINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE TAT MAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT WU KING CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT AU SIU KEE, ALEXANDER DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR 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
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Hibiya Engineering, Ltd.
TICKER: 1982 CUSIP: J19320126
MEETING DATE: 6/27/2019 FOR/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, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURODA, NAGAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUKI, SHIGEHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMACHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JITSUKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ATSUMI, HIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSUNA, MASAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWAHARA, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEKUSA, ISSUER YES FOR FOR
HIDEKAZU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ITO, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Hiday Hidaka Corp.
TICKER: 7611 CUSIP: J1934J107
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANDA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAHASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMA, JUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIDA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KASE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUCHIGAMI, TATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AONO, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AKACHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR NAGATA, TADASHI ISSUER YES FOR FOR
ISSUER: Hikari Tsushin, Inc.
TICKER: 9435 CUSIP: J1949F108
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR SHIGETA, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GIDO, KO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OWADA, SEIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, MASATAKA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKANO, ICHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NIIMURA, KEN
ISSUER: Hino Motors, Ltd.
TICKER: 7205 CUSIP: 433406105
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ICHIHASHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MUTA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ENDO, SHIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKANE, TAKETO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, MOTOKAZU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR INOUE, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KITAHARA, YOSHIAKI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Hioki E.E. Corp.
TICKER: 6866 CUSIP: J19635101
MEETING DATE: 2/27/2019 FOR/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 HOSOYA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAZAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUYAMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBOTA, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATANI, SAKUZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
SHIGEHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YUBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUSE, KEIICHI
ISSUER: Hirata Corp.
TICKER: 6258 CUSIP: J21043104
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 125
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES AGAINST AGAINST
- AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR HIRATA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YASUTAKA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HONGO, HITOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KURODA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SASABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NARUSAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MOTODA, ISSUER YES AGAINST AGAINST
NAOKUNI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IMAMURA, KEN ISSUER YES FOR FOR
ISSUER: HIROSE ELECTRIC CO., LTD.
TICKER: 6806 CUSIP: J19782101
MEETING DATE: 6/27/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ISHII, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIRIYA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKANO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKUMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SANG-YEOB LEE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOTTA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MOTONAGA, TETSUJI ISSUER YES FOR FOR
ISSUER: Hisaka Works Ltd.
TICKER: 6247 CUSIP: J20034104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKESHITA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR INOUE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OTA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IIZUKA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUNAKOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ADACHI, AKIHITO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR USAMI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIZUMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUNO, YUKO ISSUER YES FOR FOR
ISSUER: Hisamitsu Pharmaceutical Co., Inc.
TICKER: 4530 CUSIP: J20076121
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 41.25
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 #2.1: 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: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUER YES FOR FOR
TETSUO
ISSUER: Hitachi Capital Corp.
TICKER: 8586 CUSIP: J20286118
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR HIRAIWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUEYOSHI, WATARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, YURI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUDA, YOSHITAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR KAWABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, KIYOSHI ISSUER YES FOR FOR
ISSUER: Hitachi Chemical Co., Ltd.
TICKER: 4217 CUSIP: J20160107
MEETING DATE: 6/21/2019 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 GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SARUMARU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD DYCK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITAMATSU, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARUYAMA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORITA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMASHITA, HIROYUKI ISSUER YES FOR FOR
ISSUER: Hitachi Construction Machinery Co., Ltd.
TICKER: 6305 CUSIP: J20244109
MEETING DATE: 6/24/2019 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 KATSURAYAMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKURAI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUMIOKA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOYOSHIMA, SEISHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HASUNUMA, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIRANO, KOTARO ISSUER YES FOR FOR
ISSUER: Hitachi High-Technologies Corp.
TICKER: 8036 CUSIP: J20416103
MEETING DATE: 6/21/2019 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 KITAYAMA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKASHIMA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYAKAWA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMURA, MAYUMI ISSUER YES FOR FOR
ISSUER: Hitachi Ltd.
TICKER: 6501 CUSIP: J20454112
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA CARROLL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOE HARLAN 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 YOSHIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKANISHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HIGASHIHARA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2: REMOVE EXISTING DIRECTOR NAKAMURA, SHAREHOLDER YES AGAINST FOR
TOYOAKI
ISSUER: Hitachi Metals, Ltd.
TICKER: 5486 CUSIP: J20538112
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OMORI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRAKI, AKITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UENOYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SASAKA, KATSURO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NISHIIE, KENICHI ISSUER YES FOR FOR
ISSUER: Hitachi Transport System, Ltd.
TICKER: 9086 CUSIP: J2076M106
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IZUMOTO, SAYOKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, KOJI 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: 6/25/2019 FOR/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 TANISHO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJII, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MINO, SADAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMAYA, TATSUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBAYAMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, KAZUHISA 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 ABO, KOJI ISSUER YES FOR FOR
ISSUER: HITEJINRO Co., Ltd.
TICKER: 80 CUSIP: Y3R2AY108
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE CAPITAL RESERVE REDUCTION AND ISSUER NO N/A N/A
CONVERSION INTO RETAINED EARNINGS
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT CHOI KYUNG-TAG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.2: ELECT YU SANG-WON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.3: ELECT LIM JAE-BUM AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT YU SANG-WON AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5.2: ELECT LIM JAE-BUM AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HITO-Communications, Inc.
TICKER: 3654 CUSIP: J22315105
MEETING DATE: 11/29/2018 FOR/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 FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YASUI, TOYOMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHITSUNA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUHARA, NAOMICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIOKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOGA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUGIURA, SHIMPEI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
TAKAKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
KIMIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NIITSU, KENICHI
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: HKBN Ltd.
TICKER: 1310 CUSIP: G45158105
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
ISSUE CONSIDERATION SHARES
PROPOSAL #3: ELECT ZUBIN IRANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TECK CHIEN KONG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: HKBN Ltd.
TICKER: 1310 CUSIP: G45158105
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 BRADLEY JAY HORWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT DEBORAH KEIKO ORIDA 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 #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: HKR International Ltd.
TICKER: 480 CUSIP: G4520J104
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHA MOU SING PAYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHA MOU ZING VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WONG CHA MAY LUNG MADELINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT FAN HUNG LING HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HO PAK CHING LORETTA 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
INDEPENDENT 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: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: HLB Co., Ltd.
TICKER: 28300 CUSIP: Y5018T108
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOI GYU-JUN 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: HLB Life Science Co., Ltd.
TICKER: 67630 CUSIP: Y2303E102
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT HAN MI-GYEONG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT JEONG HYE-JA AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPOINT LEE JAE-SIK AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Hochiki Corp.
TICKER: 6745 CUSIP: J20958104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR KANAMORI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAGATA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSOI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IMAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UEMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NOGUCHI, TOMOATSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, YASUHARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITANI, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YONEZAWA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IKEDA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR AMANO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YAGI, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES AGAINST AGAINST
MASAHIDE
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
MINAKO
ISSUER: Hodogaya Chemical Co., Ltd.
TICKER: 4112 CUSIP: J21000112
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITANO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUMOTO, YUTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUNADA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER EBISUI, SATOSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, SHUJI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, NOBUHIRO
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, MASAKI
PROPOSAL #3.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER NISHIKAWA, NORIO
PROPOSAL #3.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMASHITA, YUJI
ISSUER: Hogy Medical Co., Ltd.
TICKER: 3593 CUSIP: J21042106
MEETING DATE: 6/21/2019 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 SASAKI, KATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UESUGI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJIMOTO, WATARU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YANASE, SHUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, SHUMPEI
ISSUER: Hokkaido Electric Power Co., Inc.
TICKER: 9509 CUSIP: J21378104
MEETING DATE: 6/26/2019 FOR/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 TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #5.1: ELECT DIRECTOR MAYUMI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR FUJII, YUTAKA ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR SAKAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR UJIIE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR UOZUMI, GEN ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR YABUSHITA, HIROMI ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR SEO, HIDEO ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR FUNANE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR MATSUBARA, HIROKI ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR UENO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR ICHIKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #5.12: ELECT DIRECTOR UKAI, MITSUKO ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR FUJII, FUMIYO ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES TO PROMOTE DISPERSED SHAREHOLDER YES AGAINST FOR
POWER GENERATION SYSTEM
PROPOSAL #8: AMEND ARTICLES TO BAN RESUMPTION OF SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER GENERATION
PROPOSAL #9: AMEND ARTICLES TO BAN RECYCLING OF SPENT SHAREHOLDER YES AGAINST FOR
NUCLEAR FUELS FROM TOMARI NUCLEAR POWER STATION
PROPOSAL #10: AMEND ARTICLES TO DEVELOP CRISIS SHAREHOLDER YES AGAINST FOR
MANAGEMENT SYSTEM, TO BE INSPECTED BY THIRD-PARTY
PROPOSAL #11: AMEND ARTICLES TO PROMOTE SALES OF SHAREHOLDER YES AGAINST FOR
LIQUEFIED NATURAL GAS
PROPOSAL #12: REMOVE ALL INCUMBENT DIRECTORS SHAREHOLDER YES AGAINST FOR
ISSUER: Hokkaido Gas Co., Ltd.
TICKER: 9534 CUSIP: J21420104
MEETING DATE: 6/25/2019 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 KONDO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUCHIYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUENAGA, MORITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZAWA, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAEYA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAGAMI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKADA, MIYAKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUTSUMI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
TADAFUMI
ISSUER: Hokkan Holdings Ltd.
TICKER: 5902 CUSIP: J21168125
MEETING DATE: 6/27/2019 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 IKEDA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJIMOTO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUNAHIRO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYAMURA, YURIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKEDA, YURI ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAJIMA, MASAHIRO
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Hokuetsu Corp.
TICKER: 3865 CUSIP: J21882105
MEETING DATE: 6/26/2019 FOR/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: ELECT DIRECTOR KISHIMOTO, SEKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWASHIMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, MITSUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKIMOTO, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KONDO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WAKAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KURIBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TACHIBANA, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWATA, MITSUYASU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAKASE, KAZUO ISSUER YES FOR FOR
ISSUER: Hokuhoku Financial Group, Inc.
TICKER: 8377 CUSIP: J21903109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 44
PROPOSAL #2.1: ELECT DIRECTOR IHORI, EISHIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUGINO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEMA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAJI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAGAWA, HIROKUNI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWADA, TATSUO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, RYOJI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MANABE, MASAAKI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, NOBUYA
ISSUER: Hokuriku Electric Power Co.
TICKER: 9505 CUSIP: J22050108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ATAKA, TATEKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIGURO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OJIMA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KANAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KYUWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIOTANI, SEISHO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUGAWA, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUDA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MIZUTANI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MIZUNO, KOICHI ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO BAN THE USE OF NUCLEAR SHAREHOLDER YES AGAINST FOR
POWER ENERGY
PROPOSAL #5: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR
FUEL RECYCLING BUSINESS
PROPOSAL #6: AMEND ARTICLES TO ESTABLISH COMMITTEES SHAREHOLDER YES AGAINST FOR
TO STUDY SAFE STORAGE, MANAGEMENT AND DISPOSAL OF ON-
SITE SPENT NUCLEAR FUEL, AND STUDY DISPOSAL OF OTHER
RADIOACTIVE WASTE AS REACTORS ARE DISMANTLED
PROPOSAL #7: AMEND ARTICLES TO PRIORITIZE GRID ACCESS SHAREHOLDER YES AGAINST FOR
FOR RENEWABLE ENERGY
PROPOSAL #8: AMEND ARTICLES TO TAKE FINANCIAL SHAREHOLDER YES AGAINST FOR
RESPONSIBILITY FOR FUTURE MAJOR ACCIDENTS
PROPOSAL #9: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS, STATUTORY
AUDITORS AND SENIOR ADVISERS
ISSUER: Hokuto Corp.
TICKER: 1379 CUSIP: J2224T102
MEETING DATE: 6/21/2019 FOR/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 MIZUNO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKATO, TOMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOMATSU, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIGETA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INATOMI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOTAKE, TAKAKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: HOMECAST Co., Ltd.
TICKER: 64240 CUSIP: Y22896107
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
ISSUER: Honda Motor Co., Ltd.
TICKER: 7267 CUSIP: J22302111
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIKOSHIBA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HACHIGO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURAISHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMANE, YOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKEUCHI, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OZAKI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOIDE, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ITO, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, MASAHIRO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, MASAFUMI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAURA, HIDEO
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, MAYUMI
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, KUNIHIKO
ISSUER: HONEYS Holdings Co., Ltd.
TICKER: 2792 CUSIP: J21394101
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EJIRI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHINA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EJIRI, EISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OUCHI, NORIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, SHIGENOBU ISSUER YES FOR FOR
ISSUER: Hong Kong & China Gas Company Limited
TICKER: 3 CUSIP: Y33370100
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 COLIN LAM KO-YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE KA-SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PETER WONG WAI-YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT MOSES CHENG MO-CHI 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 SHARES 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
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Hong Kong Exchanges & Clearing Ltd.
TICKER: 388 CUSIP: Y3506N139
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT APURV BAGRI AS DIRECTOR ISSUER YES FOR FOR
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 #6a: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE
DIRECTORS OF HKEX
PROPOSAL #6b: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN AND EACH OF THE OTHER MEMBERS IN RESPECT OF
EACH COMMITTEE
ISSUER: Hong Kong Television Network Limited
TICKER: 1137 CUSIP: Y35707101
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LEE HON YING, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PEH JEFFERSON TUN LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MAK WING SUM, ALVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: 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 Limited
TICKER: 196 CUSIP: G4584R109
MEETING DATE: 6/19/2019 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 JIN LILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT HAN GUANGRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT CHEN WENLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1d: ELECT SU MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1e: ELECT ZHANG MI 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: Honghua Group Ltd.
TICKER: 196 CUSIP: G4584R109
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF EQUITY INTERESTS IN ISSUER YES FOR FOR
OFFSHORE SEGMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE DEBT ARRANGEMENT FOR OFFSHORE ISSUER YES FOR FOR
SEGMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SIIC GUARANTEE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Hongkong Land Holdings Ltd.
TICKER: H78 CUSIP: G4587L109
MEETING DATE: 5/8/2019 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 ADAM KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT CHRISTINA ONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT MICHAEL WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
ISSUER: Hoosiers Holdings
TICKER: 3284 CUSIP: J2240X103
MEETING DATE: 6/26/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIROKA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKUMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAGAWA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AN, MASATOSHI ISSUER YES FOR FOR
ISSUER: Hopewell Holdings Ltd.
TICKER: 54 CUSIP: Y37129163
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT EDDIE PING CHANG HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a2: ELECT ALBERT KAM YIN YEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a3: ELECT LEO KWOK KEE LEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a4: ELECT GORDON YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT YUK KEUNG IP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU ASAS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4d: APPROVE GRANT OF SHARE OPTIONS UNDER ISSUER YES FOR FOR
THE SHARE OPTION SCHEME
ISSUER: Hopewell Holdings Ltd.
TICKER: 54 CUSIP: Y37129163
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPORVE PRIVATIZATION AND WITHDRAWAL OF ISSUER YES FOR FOR
LISTING OF THE COMPANY
ISSUER: Hopewell Holdings Ltd.
TICKER: 54 CUSIP: Y37129163
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Horiba, Ltd.
TICKER: 6856 CUSIP: J22428106
MEETING DATE: 3/23/2019 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 ADACHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKAWA, MASAO 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
ISSUER: HOSHIZAKI Corp.
TICKER: 6465 CUSIP: J23254105
MEETING DATE: 3/27/2019 FOR/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 SAKAMOTO, SEISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONGO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARUYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGURA, DAIZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OZAKI, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OCHIAI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FURUKAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MIZUTANI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KURIMOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IETA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEKO, YOSHIHIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUGE, SATOE
ISSUER: Hosiden Corp.
TICKER: 6804 CUSIP: J22470108
MEETING DATE: 6/27/2019 FOR/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 FURUHASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITATANI, HAREMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIGENO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOMBO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MARUNO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHIMURA, KAZUNORI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, MASASHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Hosokawa Micron Corp.
TICKER: 6277 CUSIP: J22491104
MEETING DATE: 12/18/2018 FOR/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 HOSOKAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIHARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIOKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUI, YUJI ISSUER YES FOR FOR
ISSUER: Hotel Property Investments Ltd.
TICKER: HPI CUSIP: Q4R826102
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL TILLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DONALD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
DONALD SMITH UNDER THE LONG-TERM INCENTIVE PLAN
ISSUER: Hotel Shilla Co., Ltd.
TICKER: 8770 CUSIP: Y3723W102
MEETING DATE: 3/21/2019 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-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEONG JIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MOON JAE-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT OH YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MOON JAE-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT OH YOUNG-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: House Foods Group Inc.
TICKER: 2810 CUSIP: J22680102
MEETING DATE: 6/25/2019 FOR/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 REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE
PROPOSAL #3.1: ELECT DIRECTOR URAKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIROURA, YASUKATSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUDO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJII, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOIKE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OSAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAOKU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAITO, KYUZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KAMANO, ISSUER YES FOR FOR
HIROYUKI
ISSUER: HOYA Corp.
TICKER: 7741 CUSIP: J22848105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKASU, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAIHORI, SHUZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
ISSUER: HS Industries Co., Ltd.
TICKER: 6060 CUSIP: Y3735B104
MEETING DATE: 3/26/2019 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 CHAN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE JI-YEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SON DONG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT PARK YONG-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE JI-YEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT SON DONG-HWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM YOUNG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT PARK YONG-JU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: HSD Engine Co., Ltd.
TICKER: 82740 CUSIP: Y2170N102
MEETING DATE: 3/27/2019 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: HT&E Limited
TICKER: HT1 CUSIP: Q4678V106
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT HAMISH MCLENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROGER AMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT BELINDA ROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT PAUL CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF DEFERRED RIGHTS TO ISSUER YES FOR FOR
CIARAN DAVIS
PROPOSAL #5: APPROVE THE ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR
ISSUER: Huabao International Holdings Limited
TICKER: 336 CUSIP: G4639H122
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LAM KA YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DING NINGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WU CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: APPROVE CANCELLATION OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE THE REGISTERED OFFICE TO MAKE ISSUER YES FOR FOR
ALL REQUIRED ENTRIES AND NECESSARY FILINGS WITH THE
REGISTRAR OF COMPANIES IN BERMUDA TO REFLECT
CANCELLATION OF PREFERENCE SHARES
PROPOSAL #8: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REGISTERED OFFICE TO MAKE ALL ISSUER YES FOR FOR
NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN
BERMUDA WITH RESPECT TO THE AMENDED BYE-LAWS
ISSUER: Huabao International Holdings Ltd.
TICKER: 336 CUSIP: G4639H122
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHU LAM YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XIA LIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEE LUK SHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: 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: Huchems Fine Chemical Corp.
TICKER: 69260 CUSIP: Y3747D106
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER NO N/A N/A
PROPOSAL #4: APPOINT CHO YOUNG-MOK AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Hugel, Inc.
TICKER: 145020 CUSIP: Y3R47A100
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DONGYANG ISSUER YES AGAINST AGAINST
HC
PROPOSAL #2: APPROVAL OF CAPITAL RESERVE REDUCTION ISSUER YES AGAINST AGAINST
AND CONVERSION INTO RETAINED EARNINGS
ISSUER: Hugel, Inc.
TICKER: 145020 CUSIP: Y3R47A100
MEETING DATE: 3/28/2019 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 HYEON-SEUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hugel, Inc.
TICKER: 145020 CUSIP: Y3R47A100
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DONGYANG ISSUER YES FOR FOR
HC CO., LTD.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Hulic Co., Ltd.
TICKER: 3003 CUSIP: J23594112
MEETING DATE: 3/26/2019 FOR/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: APPOINT STATUTORY AUDITOR NAKANE, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ASAI, TAKUYA ISSUER YES FOR FOR
ISSUER: Humax Co., Ltd.
TICKER: 115160 CUSIP: Y3761A129
MEETING DATE: 3/29/2019 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 TAE-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG GU-MIN 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: Humedix Co., Ltd.
TICKER: 200670 CUSIP: Y3761C109
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT CHOI SOON-GWON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPOINT LEE-YONG-GUK AS AN INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Huons Co., Ltd.
TICKER: 243070 CUSIP: Y3772Y132
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT YOON SEONG-TAE AS NON- ISSUER NO N/A N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT YEOM CHANG-HWAN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPOINT KIM GYO-PIL AS AN INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Huons Global Co., Ltd.
TICKER: 84110 CUSIP: Y3772Y108
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM WAN-SEOP AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT LEE GYU-RAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPOINT LEE JONG-JEONG AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Hutchison Port Holdings Trust
TICKER: NS8U CUSIP: Y3780D104
MEETING DATE: 4/26/2019 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE DIRECTORS OF 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: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EDITH SHIH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT KOO SING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Hyosung Advanced Materials Corp.
TICKER: 298050 CUSIP: Y3817V101
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(TRANSFER AGENT)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ADOPTION OF ELECTRONIC SECURITIES)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ADDENDA)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyosung Chemical Corp.
TICKER: 298000 CUSIP: Y3R1E3104
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyosung Corp.
TICKER: 4800 CUSIP: Y3818Y120
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1.1: ELECT SON BYEONG-DU AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1.2: ELECT KIM MYUNG-JA AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1.3: ELECT SON YOUNG-LAE AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1.4: ELECT CHOUNG SANG-MYUNG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1.5: ELECT PARK TAE-HO AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1.6: ELECT KWON O-GON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2.1: ELECT KIM KYOO-YOUNG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT KIM MYUNG-JA AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT SON YOUNG-LAE AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT CHOUNG SANG-MYUNG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT KWON O-GON AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE (THIS AGENDA WILL BE LAPSED IF ITEM 4.1-4.3
ARE APPROVED)
PROPOSAL #4.5: ELECT CHOI JOONG-KYUNG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE (THIS AGENDA WILL BE LAPSED IF ITEM
4.1-4.4 ARE APPROVED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyosung Heavy Industries Corp.
TICKER: 298040 CUSIP: Y3R1E4102
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(TRANSFER AGENT)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ENFORCEMENT DATE)
PROPOSAL #3: ELECT YOKOTA TAKESHI AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyosung TNC Corp.
TICKER: 298020 CUSIP: Y374EL100
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ELECTRONIC REGISTRATION OF CERTIFICATES, STOCKS)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(TRANSFER AGENT)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ELECTRONIC REGISTRATION OF CERTIFICATES, BONDS)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ADDENDA)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hysan Development Co., Ltd.
TICKER: 14 CUSIP: Y38203124
MEETING DATE: 5/16/2019 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 CHURCHOUSE FREDERICK PETER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JEBSEN HANS MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE ANTHONY HSIEN PIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT LEE CHIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT WONG CHING YING BELINDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: 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: 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 Construction Equipment Co., Ltd.
TICKER: 267270 CUSIP: Y3R40R100
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT SON SEONG-GYU AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT LEE JEON-HWAN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT SON SEONG-GYU AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE JEON-HWAN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE SPIN-OFF AGREEMENT ISSUER NO N/A N/A
PROPOSAL #7: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER NO N/A N/A
ISSUER: HYUNDAI Corp.
TICKER: 11760 CUSIP: Y38293109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER NO N/A N/A
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT CHOI GWAN AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Department Store Co., Ltd.
TICKER: 69960 CUSIP: Y38306109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT JEONG GYO-SEON AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT PARK DONG-WOON AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT KANG HYEONG-WON AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT LEE YOON-CHEOL AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.5: ELECT JANG JAE-YOUNG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT KANG HYEONG-WON AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE YOON-CHEOL AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Development Co.
TICKER: 294870 CUSIP: Y3R31Z103
MEETING DATE: 3/21/2019 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
(COMPANY NAME CHANGE)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DELETE INFORMATION OF SHAREHOLDER)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CLARIFICATION ON THE START DATE OF THE AMENDED
ARTICLES)
PROPOSAL #3.1: ELECT JEONG GYEONG-GU AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK SUNG-HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PARK SUNG-HOON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Electric & Energy Systems Co., Ltd.
TICKER: A267260 CUSIP: Y3R1DD103
MEETING DATE: 8/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JEONG MYEONG-RIM AS INSIDE ISSUER YES FOR FOR
DIRECTOR
ISSUER: Hyundai Electric & Energy Systems Co., Ltd.
TICKER: 267260 CUSIP: Y3R1DD103
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT RYU SEUNG-WOO AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT LEE SEOK-HYEONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT RYU SEUNG-WOO AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE SEOK-HYEONG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Elevator Co., Ltd.
TICKER: 17800 CUSIP: Y3835T104
MEETING DATE: 3/25/2019 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 KIM HO-JIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT KIM YOO-JONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT JEONG YOUNG-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT SEONG WOO-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KIM YOO-JONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT JEONG YOUNG-GI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT SEONG WOO-SEOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
TICKER: 720 CUSIP: Y38382100
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT AS PARK SEONG-DEUK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT KIM YOUNG-GI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT PARK SEONG-DEUK AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM YOUNG-GI AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai GLOVIS Co., Ltd.
TICKER: 86280 CUSIP: Y27294100
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION (TYPES ISSUER NO N/A N/A
OF STOCK)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ADOPTION OF ELECTRONIC SHARES)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ALTERNATION OF ENTRY)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(REPORTS OF ADDRESSES, NAMES AND SIGNATURES OF
SHAREHOLDERS)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(CLOSING OF RECORD DATES)
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ADOPTION OF ELECTRONIC SECURITIES)
PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ISSUANCE OF BONDS)
PROPOSAL #2.9: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(CONVENING OF GENERAL MEETINGS)
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(CONVENING OF BOARD MEETINGS)
PROPOSAL #2.11: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(DUTIES OF THE AUDIT COMMITTEE)
PROPOSAL #2.12: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #3: ELECT JAN EYVIN WANG AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Green Food Co., Ltd.
TICKER: 5440 CUSIP: Y3830W102
MEETING DATE: 3/29/2019 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 HONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JUNG GYO-SUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JEONG JI-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KWON GYEONG-RO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT KIM HYEONG-JUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT SHIN SU-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM HYEONG-JUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT SHIN SU-WON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Hyundai Heavy Industries Co., Ltd.
TICKER: 9540 CUSIP: Y3838M106
MEETING DATE: 3/26/2019 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 GA SAM-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT HAN YOUNG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT LIM SEOK-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT YOON YONG-RO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LIM SEOK-SIK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT YOON YONG-RO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Heavy Industries Co., Ltd.
TICKER: 9540 CUSIP: Y3838M106
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT CHO YOUNG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JU WON-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Hyundai Heavy Industries Holdings Co., Ltd.
TICKER: 267250 CUSIP: Y3R3C9109
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SEO YU-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
ISSUER: Hyundai Heavy Industries Holdings Co., Ltd.
TICKER: 267250 CUSIP: Y3R3C9109
MEETING DATE: 3/27/2019 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 HWA-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HWANG YOON-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM HWA-JIN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT HWANG YOON-SEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Home Shopping Network Corp.
TICKER: 57050 CUSIP: Y3822J101
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JUNG GYO-SUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE DONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SONG HAE-EUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM SEONG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT SONG HAE-EUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM SEONG-CHEOL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Livart Furniture Co., Ltd.
TICKER: 79430 CUSIP: Y3837T102
MEETING DATE: 3/29/2019 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 MIN-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MIN WANG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT EOM IK-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM HYEONG-JUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT CHO MYEONG-HWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM HYEONG-JUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT CHO MYEONG-HWA AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HYUNDAI MARINE & FIRE INSURANCE Co., Ltd.
TICKER: 1450 CUSIP: Y3842K104
MEETING DATE: 3/22/2019 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 JIN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM TAE-JIN AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Merchant Marine Co., Ltd.
TICKER: 11200 CUSIP: Y3843P102
MEETING DATE: 3/27/2019 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 BAE JAE-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK JIN-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM GYU-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YOON MIN-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT SONG YO-IK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM GYU-BOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT YOON MIN-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT SONG YO-IK AS A 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 Mipo Dockyard Co., Ltd.
TICKER: 10620 CUSIP: Y3844T103
MEETING DATE: 3/25/2019 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 SHIN HYEON-DAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LIM JAE-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM JAE-DONG AS A 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., Ltd.
TICKER: 12330 CUSIP: Y3849A109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #2.1: APPROVE APPROPRIATION OF INCOME - KRW ISSUER NO N/A N/A
4,000
PROPOSAL #2.2: APPROVE APPROPRIATION OF INCOME- KRW SHAREHOLDER NO N/A N/A
26,399 (SHAREHOLDER PROPOSAL)
PROPOSAL #3.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(CHANGES IN LEGISLATION)
PROPOSAL #3.2: AMEND ARTICLES OF INCORPORATION SHAREHOLDER NO N/A N/A
(NUMBER OF DIRECTORS)
PROPOSAL #3.3: AMEND ARTICLES OF INCORPORATION SHAREHOLDER NO N/A N/A
(COMMITTEE)
PROPOSAL #4.1.1: ELECT BRIAN D. JONES AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.2: ELECT KARL-THOMAS NEUMANN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.3: ELECT ROBERT ALLEN KRUSE JR. AS SHAREHOLDER NO N/A N/A
OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #4.1.4: ELECT RUDOLPH WILLIAM C. VON MEISTER SHAREHOLDER NO N/A N/A
AS OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #4.2.1: ELECT CHUNG MONG-KOO AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.2.2: ELECT PARK JEONG-GUK AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.2.3: ELECT BAE HYEONG-GEUN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.1: ELECT BRIAN D. JONES AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT KARL-THOMAS NEUMANN AS A MEMBER ISSUER NO N/A N/A
OF AUDIT COMMITTEE
PROPOSAL #5.3: ELECT ROBERT ALLEN KRUSE JR. AS A SHAREHOLDER NO N/A N/A
MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #5.4: ELECT RUDOLPH WILLIAM C. VON MEISTER A SHAREHOLDER NO N/A N/A
MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Motor Co., Ltd.
TICKER: 5380 CUSIP: Y38472109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #1.2.1: APPROVE APPROPRIATION OF INCOME - ISSUER NO N/A N/A
KRW 3,000
PROPOSAL #1.2.2: APPROVE APPROPRIATION OF INCOME - SHAREHOLDER NO N/A N/A
KRW21,967 (SHAREHOLDER PROPOSAL)
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION (TYPES ISSUER NO N/A N/A
OF SHARES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(TRANSFER AGENT)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(REPORTS OF ADDRESSES, NAMES AND SIGNATURES OF
SHAREHOLDERS)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(DUTIES OF AUDIT COMMITTEE)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(BUSINESS OBJECTIVE)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(METHOD OF NOTIFICATION)
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(DISPOSAL OF SHAREHOLDERS LIST)
PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ADDENDA)
PROPOSAL #2.9: AMEND ARTICLES OF INCORPORATION (BOARD SHAREHOLDER NO N/A N/A
COMMITTEES)
PROPOSAL #3.1.1: ELECT YOON CHI-WON AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1.2: ELECT EUGENE M OHR AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1.3: ELECT LEE SANG-SEUNG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1.4: ELECT JOHN Y. LIU AS OUTSIDE SHAREHOLDER NO N/A N/A
DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #3.1.5: ELECT ROBERT RANDALL MACEWEN AS SHAREHOLDER NO N/A N/A
OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #3.1.6: ELECT MARGARET S. BILSON AS OUTSIDE SHAREHOLDER NO N/A N/A
DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #3.2.1: ELECT CHUNG EUI-SUN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2.2: ELECT LEE WON-HEE AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2.3: ELECT ALBERT BIERMANN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT YOON CHI-WON AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE SANG-SEUNG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT JOHN Y. LIU AS A MEMBER OF AUDIT SHAREHOLDER NO N/A N/A
COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #4.4: ELECT ROBERT RANDALL MACEWEN AS A SHAREHOLDER NO N/A N/A
MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #4.5: ELECT MARGARET S. BILSON AS A MEMBER SHAREHOLDER NO N/A N/A
OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HYUNDAI ROTEM Co.
TICKER: 64350 CUSIP: Y3R36Z108
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT LEE GEON-YONG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KIM DU-HONG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT YEO HYEONG-GU AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT LEE WON-HUI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.5: ELECT JEON SANG-GYEONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT JEONG TAE-HAK AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE WON-HUI AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #4.3: ELECT JEON SANG-GYEONG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Steel Co.
TICKER: 4020 CUSIP: Y38383108
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT AHN DONG-IL AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT PARK JONG-SEONG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT SEO GANG-HYEON AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT JUNG HO-YEOL AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.5: ELECT HONG GYEONG-TAE AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT JUNG HO-YEOL AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HONG GYEONG-TAE AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai WIA Corp.
TICKER: 11210 CUSIP: Y3R394104
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #3.1: ELECT KIM EUN-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT AHN SEONG-HUN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT KIM EUN-HO AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #4.2: ELECT CHO SEONG-GOOK AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: IBIDEN Co., Ltd.
TICKER: 4062 CUSIP: J23059116
MEETING DATE: 6/14/2019 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 KODAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIHISA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKASHITA, KEIICHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWAYAMA, YOICHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, FUMIO
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORIE, MASAKI
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAI, NOBUKO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KOMORI, SHOGO
ISSUER: IBJ Leasing Co., Ltd.
TICKER: 8425 CUSIP: J2308V106
MEETING DATE: 6/25/2019 FOR/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 TSUHARA, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MARUYAMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAMATA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIKI, YASUHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOMINE, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NEGISHI, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAGIHIRA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAGIYA, MARI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ABE, DAISAKU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YABE, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUNAKI, ISSUER YES AGAINST AGAINST
NOBUKATSU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: ICD Co., Ltd.
TICKER: 40910 CUSIP: Y4089S107
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
ISSUER: Ichibanya Co., Ltd.
TICKER: 7630 CUSIP: J23124100
MEETING DATE: 5/29/2019 FOR/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 #2.1: ELECT DIRECTOR HAMAJIMA, TOSHIYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KUZUHARA, MAMORU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SAKAGUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIHARA, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIGURO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HASEGAWA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, MASAHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAITO, MITSURU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, KOJI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARUMA, YOKO
ISSUER: Ichigo, Inc.
TICKER: 2337 CUSIP: J2382Y109
MEETING DATE: 5/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT CALLON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASEGAWA, TAKUMA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIHARA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAI, ERI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJITA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWATE, NORIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKAIDO, NOBUHIDE ISSUER YES FOR FOR
ISSUER: Ichikoh Industries Ltd.
TICKER: 7244 CUSIP: J23231111
MEETING DATE: 3/26/2019 FOR/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 ORDOOBADI ALI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HEIKO SAUER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYASHITA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRATO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHRISTOPHE VILATTE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BRUNO THIVOYON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAURIZIO MARTINELLI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AOMATSU, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR BERNARD DELMAS ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAITO, SHIGENORI
ISSUER: Ichiyoshi Securities Co., Ltd.
TICKER: 8624 CUSIP: J2325R104
MEETING DATE: 6/22/2019 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 TATEISHI, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOKITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAKEYA, KENRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKURAI, KOTA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Icom, Inc.
TICKER: 6820 CUSIP: J2326F109
MEETING DATE: 6/25/2019 FOR/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 UMEMOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
KATSUNORI
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES AGAINST AGAINST
DIRECTORS
ISSUER: IDEC Corp.
TICKER: 6652 CUSIP: J23274111
MEETING DATE: 6/14/2019 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 HATTA, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, TAKUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Idemitsu Kosan Co., Ltd.
TICKER: 5019 CUSIP: J2388K103
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
SHOWA SHELL SEKIYU K.K.
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 SHINDOME, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IDEMITSU, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBOHARA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, YUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAGISHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: CHANGE DESIGNATED STATUTORY AUDITOR ISSUER YES FOR FOR
WHOSE VACANCY WILL BE FILLED BY ALTERNATE STATUTORY
PROPOSAL #5: 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
ISSUER: Idemitsu Kosan Co., Ltd.
TICKER: 5019 CUSIP: J2388K103
MEETING DATE: 6/27/2019 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 KAMEOKA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKADA, TOMONORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUSHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINDOME, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IDEMITSU, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUBOHARA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KIKKAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MACKENZIE CLUGSTON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YASUDA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KOSHIBA, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR KAI, ISSUER YES FOR FOR
JUNKO
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: IDOM, Inc.
TICKER: 7599 CUSIP: J17714106
MEETING DATE: 5/30/2019 FOR/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 HATORI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATORI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIE, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NODA, KOICHI ISSUER YES FOR FOR
ISSUER: IDP Education Ltd.
TICKER: IEL CUSIP: Q48215109
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT COLIN STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHRIS LEPTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION OF ALL THE ISSUED SHARES IN
HOTCOURSES LIMITED
PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS IN THE CONSTITUTION
ISSUER: IGG, Inc.
TICKER: 799 CUSIP: G6771K102
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT HONG ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JESSIE SHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FENG CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: IHI Corp.
TICKER: 7013 CUSIP: J2398N113
MEETING DATE: 6/20/2019 FOR/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 SAITO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUOKA, TSUGIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTANI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIKINA, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUMOTO, NOBUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGANO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAKAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
TOSHIO
ISSUER: Iida Group Holdings Co., Ltd.
TICKER: 3291 CUSIP: J23426109
MEETING DATE: 6/25/2019 FOR/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 CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR MORI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHIKAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANEI, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HISABAYASHI, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HORIGUCHI, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUBAYASHI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KODERA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ASANO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SASAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR CHIBA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES FOR FOR
TATSUYUKI
ISSUER: Iino Kaiun Kaisha, Ltd.
TICKER: 9119 CUSIP: J23446107
MEETING DATE: 6/26/2019 FOR/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 TOSHA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OE, KEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Iljin Materials Co., Ltd.
TICKER: 20150 CUSIP: Y3884M109
MEETING DATE: 3/29/2019 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 HEO JAE-MYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JU JAE-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YANG JEOM-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM YOUNG-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: Iluka Resources Ltd.
TICKER: ILU CUSIP: Q4875J104
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GREG MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE GRANT OF SHARE RIGHTS AND ISSUER YES AGAINST AGAINST
PERFORMANCE RIGHTS TO TOM O'LEARY
ISSUER: Il-Yang Pharmaceutical Co., Ltd.
TICKER: 7570 CUSIP: Y38863109
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
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: iMarket Korea, Inc.
TICKER: 122900 CUSIP: Y3884J106
MEETING DATE: 3/27/2019 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 NAM IN-BONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM HAK-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM SEONG-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT MIN SOON-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KIM SEONG-GYUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT MIN SOON-HONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: IMAX China Holding, Inc.
TICKER: 1970 CUSIP: G47634103
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MEI-HUI (JESSIE) CHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT RICHARD GELFOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MEGAN COLLIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DAWN TAUBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: 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 GRANT OF MANDATE TO ISSUE NEW ISSUER YES FOR FOR
SHARES UNDER THE RESTRICTED SHARE UNIT SCHEME AND
RELATED TRANSACTIONS
ISSUER: Inaba Denkisangyo Co., Ltd.
TICKER: 9934 CUSIP: J23683105
MEETING DATE: 6/21/2019 FOR/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 MORIYA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EDAMURA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IESATO, HARUYUKI 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 KITANO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TASHIRO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBAIKE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMURA, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJIWARA, TOMOE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, YOSHITERU ISSUER YES FOR FOR
ISSUER: INABA SEISAKUSHO Co., Ltd.
TICKER: 3421 CUSIP: J23694102
MEETING DATE: 10/23/2018 FOR/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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MUKOGAWA, MASANORI
ISSUER: Inabata & Co., Ltd.
TICKER: 8098 CUSIP: J23704109
MEETING DATE: 6/25/2019 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 AKAO, TOYOHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOKOTA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUGIYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUE, NORIOMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANISAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DEGUCHI, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBOI, NOBUKAZU
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURANAKA, TORU
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Inageya Co., Ltd.
TICKER: 8182 CUSIP: J23747116
MEETING DATE: 6/20/2019 FOR/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 NARUSE, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HACHIMARU, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOTOSUGI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUNOI, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUNAKOSHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAI, SHOHEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, SHINYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAYANAGI, ISSUER YES FOR FOR
KENICHIRO
ISSUER: InBody Co., Ltd.
TICKER: 41830 CUSIP: Y0894V103
MEETING DATE: 3/26/2019 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 HAK-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM HYEON-CHAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM JONG-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT BANG WOO-SEONG 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: Incitec Pivot Ltd.
TICKER: IPL CUSIP: Q4887E101
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL BRASHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUCE BROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JEANNE JOHNS UNDER THE INCITEC PIVOT PERFORMANCE
RIGHTS - LTI PLAN
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Independence Group NL
TICKER: IGO CUSIP: Q48886107
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER BILBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KEITH SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SERVICE RIGHTS TO ISSUER YES FOR FOR
PETER BRADFORD
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHT TO ISSUER YES FOR FOR
PETER BRADFORD
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO PONTON ISSUER YES FOR FOR
MINERALS PTY LTD AND XNI PTY LTD
ISSUER: Industrial Bank of Korea
TICKER: 24110 CUSIP: Y3994L108
MEETING DATE: 3/27/2019 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: 6/25/2019 FOR/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 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 ISOBE, ETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OMORI, KYOTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUHARA, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UCHIKOMI, ISSUER YES FOR FOR
AIICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAGA, RYO
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Infigen Energy Ltd.
TICKER: IFN CUSIP: Q4934M106
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP GREEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4A: APPROVE THE STAPLING RESTRUCTURE ISSUER YES FOR FOR
PROPOSAL #4B: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4C: APPROVE THE AMENDMENTS TO THE TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4D: APPROVE THE AMENDMENTS TO THE FOREIGN ISSUER YES FOR FOR
COMPANY'S BYE-LAWS
PROPOSAL #4E: APPROVE CAPITAL RESTRUCTURE OF THE ISSUER YES FOR FOR
FOREIGN COMPANY
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROSS ROLFE
PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SYLVIA WIGGINS
PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
ISSUER: Infomart Corp.
TICKER: 2492 CUSIP: J24436107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.67
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAGAO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJITA, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAHAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAJIMA, KEN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSHIMA, DAIGORO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAHASHI, TERUKAZU ISSUER YES FOR FOR
ISSUER: Information Services International-Dentsu Ltd.
TICKER: 4812 CUSIP: J2388L101
MEETING DATE: 3/22/2019 FOR/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 KAMAI, SETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAWA, RYOICI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYODA, MISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMEZAWA, KONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAYAMA, YUKARI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KURETANI, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAGOME, ISSUER YES AGAINST AGAINST
YONOSUKE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, KOICHIRO
ISSUER: Infratil Ltd.
TICKER: IFT CUSIP: Q4933Q124
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK TUME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL GOUGH 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
ISSUER: ING Life Insurance Co. Korea Ltd.
TICKER: 079440 CUSIP: Y4R80Y104
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIM HYOUNG TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Ingenia Communities Group
TICKER: INA CUSIP: Q49291117
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JAMES HAZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ANDREW MCEVOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
PLAN RIGHTS TO SIMON OWEN
PROPOSAL #5: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN RIGHTS TO SIMON OWEN
ISSUER: Inghams Group Ltd.
TICKER: ING CUSIP: Q4912E100
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LINDA BARDO NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Inghams Group Ltd.
TICKER: ING CUSIP: Q4912E100
MEETING DATE: 12/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL RETURN TO SHAREHOLDERS ISSUER YES FOR FOR
ISSUER: Innocean Worldwide, Inc.
TICKER: 214320 CUSIP: Y3862P108
MEETING DATE: 3/27/2019 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 JIN-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE YOUNG-SANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT LEE YOUNG-SANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT 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: Innox Advanced Materials Co., Ltd.
TICKER: 272290 CUSIP: Y408EV104
MEETING DATE: 3/28/2019 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
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: INPEX Corp.
TICKER: 1605 CUSIP: J2467E101
MEETING DATE: 6/25/2019 FOR/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
AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT
- CHANGE FISCAL YEAR END
PROPOSAL #3.1: ELECT DIRECTOR KITAMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, SEIYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEDA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAJIMA, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KITTAKA, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASE, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YANAI, JUN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IIO, NORINAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NISHIMURA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR OGINO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIMATA, ISSUER YES FOR FOR
NOBORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
SHINYA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR AKIYOSHI, ISSUER YES FOR FOR
MITSURU
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR KIBA, HIROKO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Inscobee, Inc.
TICKER: 6490 CUSIP: Y5S16F100
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT HAN HO-DONG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KIM JEONG-GWAN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Inspur International Limited
TICKER: 596 CUSIP: G4820C130
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DONG HAILONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WONG LIT CHOR, ALEXIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG RUIJUN 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
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: Inspur International Ltd.
TICKER: 596 CUSIP: G4820C130
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT I, ISSUER YES FOR FOR
SHARE PURCHASE AGREEMENT II AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE NEW FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
PROPOSED NEW CAPS AND RELATED TRANSACTIONS
ISSUER: Inspur International Ltd.
TICKER: 596 CUSIP: G4820C130
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: INSUN Environmental New Technology Co., Ltd.
TICKER: 60150 CUSIP: Y40924105
MEETING DATE: 3/27/2019 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: Insurance Australia Group Ltd.
TICKER: IAG CUSIP: Q49361100
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF DEFERRED AWARD RIGHTS ISSUER YES FOR FOR
AND EXECUTIVE PERFORMANCE RIGHTS TO PETER HARMER
PROPOSAL #3: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JONATHAN NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHEILA MCGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MICHELLE TREDENICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE EQUAL REDUCTION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
ISSUER: INTAGE HOLDINGS, Inc.
TICKER: 4326 CUSIP: J2398M107
MEETING DATE: 6/26/2019 FOR/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 FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ISHIZUKA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKEYA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHI, YOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAUCHI, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIGAKI, AYUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KISHI, SHIZUE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, TAKASHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAJIMA, HAJIME
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAMA, YUZO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KASHIMA, SHIZUO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: INTERFLEX Co. Ltd.
TICKER: 51370 CUSIP: Y41013106
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM HYEONG-JIN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT SIM IL-SEON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Internet Initiative Japan Inc.
TICKER: 3774 CUSIP: J24210106
MEETING DATE: 6/27/2019 FOR/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 #2.1: ELECT DIRECTOR SUZUKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSU, EIJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWASHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMAGAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONEYAMA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASAWA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KPMG AZSA LLC AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
ISSUER: Interpark Holdings Corp.
TICKER: 35080 CUSIP: Y4165S104
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3.1: ELECT LEE GI-HYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YOON SEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NAM IN-BONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT KIM YANG-SEON AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.5: ELECT LEE TAE-SHIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.6: ELECT HAN I-BONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HAN I-BONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Intops Co., Ltd.
TICKER: 49070 CUSIP: Y4175V105
MEETING DATE: 3/27/2019 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: AMEND ARTICLES OF INCORPORATION 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: iNtRON Biotechnology, Inc.
TICKER: 48530 CUSIP: Y0020A106
MEETING DATE: 3/27/2019 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 SANG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT SEOL JAE-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SON DONG-HAN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE 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 FOR FOR
INTERNAL AUDITOR
ISSUER: Investa Office Fund
TICKER: IOF CUSIP: Q4976M105
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AJO TRUST ACQUISITION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE PCP TRUST ACQUISITION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE AJO TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PCP TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: APPROVE THE AJO DE-STAPLING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE PCP DE-STAPLING ISSUER YES FOR FOR
ISSUER: Investa Office Fund
TICKER: IOF CUSIP: Q4976M105
MEETING DATE: 12/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AJO TRUST ACQUISITION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE PCP TRUST ACQUISITION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE AJO TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PCP TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: APPROVE THE AJO DE-STAPLING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE PCP DE-STAPLING ISSUER YES FOR FOR
ISSUER: InvoCare Limited
TICKER: IVC CUSIP: Q4976L107
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JACKIE MCARTHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEGAN QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KEITH SKINNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF OPTIONS AND PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MARTIN EARP
PROPOSAL #7: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
UNRELATED PARTIES
ISSUER: IOOF Holdings Ltd.
TICKER: IFL CUSIP: Q49809108
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ELIZABETH FLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN SELAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO CHRISTOPHER KELAHER
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION
ISSUER: IPH Ltd.
TICKER: IPH CUSIP: Q496B9100
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT ROBIN LOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANDREW BLATTMAN
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: IRESS Ltd.
TICKER: IRE CUSIP: Q49822101
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TONY D'ALOISIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN CAMERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #6: APPROVE GRANT OF DEFERRED SHARE RIGHTS ISSUER YES FOR FOR
TO ANDREW WALSH
PROPOSAL #7A: APPROVE GRANT OF EQUITY RIGHTS TO ISSUER YES FOR FOR
ANDREW WALSH
PROPOSAL #7B: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDREW WALSH
ISSUER: IRISO Electronics Co., Ltd.
TICKER: 6908 CUSIP: J2429P103
MEETING DATE: 6/25/2019 FOR/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 SATO, SADAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUKI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHIBA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAUCHI, TOSHIHIKO ISSUER YES FOR FOR
ISSUER: IS Dongseo Co., Ltd.
TICKER: 10780 CUSIP: Y4179C111
MEETING DATE: 3/29/2019 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: Iseki & Co., Ltd.
TICKER: 6310 CUSIP: J24349110
MEETING DATE: 3/26/2019 FOR/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 KIKUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMIYASU, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYODA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HYODO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARATA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANAYAMA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAWATA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JINNO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKAMI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOTOKAWA, ISSUER YES AGAINST AGAINST
YASUHIDE
ISSUER: i-SENS, Inc.
TICKER: 99190 CUSIP: Y4R77D105
MEETING DATE: 3/29/2019 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-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HWANG SEONG-JIN 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)
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Isetan Mitsukoshi Holdings Ltd.
TICKER: 3099 CUSIP: J25038100
MEETING DATE: 6/17/2019 FOR/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 AKAMATSU, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUTO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGURA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUBOYAMA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOI, MIWAKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OYAMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIRAI, ISSUER YES FOR FOR
TOSHINORI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: ISHIHARA SANGYO KAISHA LTD.
TICKER: 4028 CUSIP: J24607129
MEETING DATE: 6/27/2019 FOR/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 MATSUE, TERUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAZOE, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSUMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANAZAWA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARATA, ISSUER YES FOR FOR
MICHIYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AKIKUNI, ISSUER YES AGAINST AGAINST
YOSHITAKA
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HARIMA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOIKE, YASUHIRO
ISSUER: istyle, Inc.
TICKER: 3660 CUSIP: J25587106
MEETING DATE: 9/26/2018 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 YOSHIMATSU, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGAWARA, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, MEYUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKA, MICHIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, YASUHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YASUKANE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Isuzu Motors Ltd.
TICKER: 7202 CUSIP: J24994113
MEETING DATE: 6/26/2019 FOR/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 KATAYAMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SETO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGETA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIBA, TETSUYA ISSUER YES FOR FOR
ISSUER: Ito En Ltd.
TICKER: 2593 CUSIP: J25027103
MEETING DATE: 7/26/2018 FOR/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 HONJO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONJO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONJO, SHUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASHIRO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIYA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSUKE JAY OCEANBRIGHT ISSUER YES FOR FOR
HONJO
PROPOSAL #2.10: ELECT DIRECTOR TAGUCHI, MORIKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR USUI, YUICHI ISSUER YES FOR FOR
ISSUER: ITOCHU Corp.
TICKER: 8001 CUSIP: J2501P104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 46
PROPOSAL #2.1: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HACHIMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOCHIZUKI, HARUFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWANA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMORI, MAKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR URYU, KENTARO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS
ISSUER: ITOCHU ENEX CO., LTD.
TICKER: 8133 CUSIP: J2502P103
MEETING DATE: 6/19/2019 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR OKADA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WAKAMATSU, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATSU, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUSE, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMBO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAEKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKUBO, HISATO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMANE, MOTOYO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKAI, KENJI ISSUER YES FOR FOR
ISSUER: ITOCHU Techno-Solutions Corp.
TICKER: 4739 CUSIP: J25022104
MEETING DATE: 6/19/2019 FOR/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 KIKUCHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUBO, TADATAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOTOMURA, AYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMAGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES AGAINST AGAINST
YASUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA, ISSUER YES FOR FOR
KATSUHIKO
ISSUER: Itochu-Shokuhin Co., Ltd.
TICKER: 2692 CUSIP: J2502K104
MEETING DATE: 6/20/2019 FOR/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 OKAMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAHARA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSOMI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, KEN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYASAKA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKUDA, TAKAKO ISSUER YES FOR FOR
ISSUER: Itoham Yonekyu Holdings, Inc.
TICKER: 2296 CUSIP: J25898107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OGAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYASHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBAYAMA, IKURO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORIUCHI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YONEDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ICHIGE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, AYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ICHIKAWA, ISSUER YES FOR FOR
ICHIRO
ISSUER: Itoki Corp.
TICKER: 7972 CUSIP: J25113101
MEETING DATE: 3/27/2019 FOR/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 YAMADA, MASAMICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HIRAI, YOSHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IINUMA, ISSUER YES FOR FOR
YOSHISUKE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
SEITARO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, SUGURU
ISSUER: IT'S HANBUL Co., Ltd.
TICKER: 226320 CUSIP: Y4R061107
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
ISSUER: Iwatani Corp.
TICKER: 8088 CUSIP: J25424128
MEETING DATE: 6/19/2019 FOR/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 MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OHAMA, ISSUER YES FOR FOR
TOYOFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUZAWA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HORII, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHINOHARA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Izumi Co., Ltd.
TICKER: 8273 CUSIP: J25725110
MEETING DATE: 5/29/2019 FOR/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 YAMANISHI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAJIHARA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKAMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TOYOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HONDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEDA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: J Trust Co., Ltd.
TICKER: 8508 CUSIP: J2946X100
MEETING DATE: 6/26/2019 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 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 ATSUTA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HITACHI, TAIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IIMORI, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IGUCHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IGARASHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZUTA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KANEKO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ISHIZAKA, MASAMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
TAKAAKI
ISSUER: J. FRONT RETAILING Co., Ltd.
TICKER: 3086 CUSIP: J28711109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUTSUMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURATA, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #1.5: ELECT DIRECTOR OTA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHII, YASUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NISHIKAWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, RIEKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YOSHIMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MAKIYAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WAKABAYASHI, HAYATO ISSUER YES FOR FOR
ISSUER: JAC Recruitment Co., Ltd.
TICKER: 2124 CUSIP: J2615R103
MEETING DATE: 3/22/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR MATSUZONO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HATTORI, HIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAZAKI, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAZAKI, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOGO, SHIGEOKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IWASAKI, MASATAKA
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: JACCS Co., Ltd.
TICKER: 8584 CUSIP: J26609107
MEETING DATE: 6/27/2019 FOR/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 ITAGAKI, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAZAKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HIDECHIKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGANO, MINEKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KOJUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHINO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGATA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSHIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIYAMA, JUNKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMACHIYA, ISSUER YES FOR FOR
YUSUKE
ISSUER: JAFCO Co., Ltd.
TICKER: 8595 CUSIP: J25832106
MEETING DATE: 6/18/2019 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 SHIBUSAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYOSHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, SHIGERU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAMI, KOJI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIBA, KENICHI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAJIHARA, YOSHIE
ISSUER: JAMCO Corp.
TICKER: 7408 CUSIP: J26021105
MEETING DATE: 6/26/2019 FOR/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 OKITA, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGAMI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TADOKORO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOGUCHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, JUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISOGAMI, ISSUER YES FOR FOR
NORIYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KABURAKI, ISSUER YES FOR FOR
NOBORU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARIYOSHI, MAKOTO
ISSUER: James Hardie Industries plc
TICKER: JHX CUSIP: G4253H119
MEETING DATE: 8/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PERSIO LISBOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ANDREA GISLE JOOSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MICHAEL HAMMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ALISON LITTLEY 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
PROPOSAL #7: APPROVE THE GRANT OF RELATIVE TOTAL ISSUER YES FOR FOR
SHAREHOLDER RETURN RESTRICTED STOCK UNITS TO LOUIS
GRIES
PROPOSAL #8: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
ISSUER: Japan Airlines Co., Ltd.
TICKER: 9201 CUSIP: J25979121
MEETING DATE: 6/18/2019 FOR/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 UEKI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKASAKA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIKUYAMA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYOSHIMA, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GONDO, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATCHOJI, SONOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
NORIKAZU
ISSUER: Japan Airport Terminal Co., Ltd.
TICKER: 9706 CUSIP: J2620N105
MEETING DATE: 6/26/2019 FOR/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 TAKASHIRO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOTA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, HISAYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKAHORI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAUCHI, TOYOHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEMOTO, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHITA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIZEKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UEKI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KIMURA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TANJI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAKIZAKI, ISSUER YES FOR FOR
TAMAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES FOR FOR
YASUKO
ISSUER: Japan Aviation Electronics Industry, Ltd.
TICKER: 6807 CUSIP: J26273102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ONOHARA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGINO, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR URANO, MINORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURANO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, TETSUYA 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 #1.8: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Japan Cash Machine Co., Ltd.
TICKER: 6418 CUSIP: J26462101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAMIHIGASHI, KOICHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KAMIHIGASHI, YOJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR TAKAGAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIMURA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IUCHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UENO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKATANI, NORIHITO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TERAOKA, ISSUER YES FOR FOR
MICHIMASA
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Japan Display, Inc.
TICKER: 6740 CUSIP: J26295105
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKIZAKI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NUMAZAWA, SADAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASHIMOTO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUWADA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUKA, KEIICHI
ISSUER: Japan Elevator Service Holdings Co., Ltd.
TICKER: 6544 CUSIP: J2S19B100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURAMOTO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SETO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UNO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKAMI, DAIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RI MINFAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKUMA, SACHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TATEISHI, CHIKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WATANABE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YONEZAWA, REIKO ISSUER YES FOR FOR
ISSUER: Japan Exchange Group, Inc.
TICKER: 8697 CUSIP: J2740B106
MEETING DATE: 6/19/2019 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 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 MIYAMA, HIRONAGA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHRISTINA L. AHMADJIAN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUBORI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MINOGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MORI, KIMITAKA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YONEDA, TSUYOSHI ISSUER YES FOR FOR
ISSUER: Japan Lifeline Co., Ltd.
TICKER: 7575 CUSIP: J27093103
MEETING DATE: 6/26/2019 FOR/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 SUZUKI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOGAMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAMIYA, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IDEI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSHIBA, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAKI, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEI, YOSHIAKI ISSUER YES FOR FOR
ISSUER: Japan Material Co., Ltd.
TICKER: 6055 CUSIP: J2789V104
MEETING DATE: 6/26/2019 FOR/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 TANAKA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKADA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASE, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANAI, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAGUCHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MACHIDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OSHIMA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITA, ISSUER YES FOR FOR
TERUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YASUI, ISSUER YES FOR FOR
HIRONOBU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HARUMA, YOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, MIKIO
ISSUER: Japan Petroleum Exploration Co., Ltd.
TICKER: 1662 CUSIP: J2740Q103
MEETING DATE: 6/27/2019 FOR/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 WATANABE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGAI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZEKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRATA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, MICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHII, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOJIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ITO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMASHITA, YUKARI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HIROYASU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Japan Post Bank Co., Ltd.
TICKER: 7182 CUSIP: J2800C101
MEETING DATE: 6/18/2019 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 NAGATO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAZATO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARITA, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MACHIDA, TETSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKASHI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IKEDA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHUBACHI, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKEUCHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KAIWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR AIHARA, RISA ISSUER YES FOR FOR
ISSUER: Japan Post Holdings Co. Ltd.
TICKER: 6178 CUSIP: J2800D109
MEETING DATE: 6/19/2019 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 IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKOYAMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UEHIRA, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MUKAI, RIKI 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 ISHIHARA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHARLES D. LAKE II ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HIRONO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KOEZUKA, MIHARU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR AONUMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR
ISSUER: JAPAN POST INSURANCE Co., Ltd.
TICKER: 7181 CUSIP: J2800E107
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR UEHIRA, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIGANE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZAKI, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, MEYUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOMURO, YOSHIE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATAKE, AKIRA ISSUER YES FOR FOR
ISSUER: Japan Pulp & Paper Co., Ltd.
TICKER: 8032 CUSIP: J27449107
MEETING DATE: 6/26/2019 FOR/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 WATANABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUTA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, SUMIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES AGAINST AGAINST
KATSUNORI
ISSUER: Japan Securities Finance Co., Ltd.
TICKER: 8511 CUSIP: J27617109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH THREE COMMITTEES -
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -
AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR OBATA, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGINO, SHOKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IIMURA, SHUYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUSHIDA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NASUNO, HIROSHI ISSUER YES FOR FOR
ISSUER: Japan Tobacco Inc.
TICKER: 2914 CUSIP: J27869106
MEETING DATE: 3/20/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YAMASHITA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGASHIMA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAGATA, ISSUER YES FOR FOR
RYOKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIMURA, TORU ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR OBAYASHI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR YOSHIKUNI, ISSUER YES FOR FOR
KOJI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Japan Transcity Corp.
TICKER: 9310 CUSIP: J2787G117
MEETING DATE: 6/27/2019 FOR/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 OGAWA, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, TOYOHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, NAGAHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYODA, NAGAYASU ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, HIKOSHI ISSUER YES FOR FOR
ISSUER: Japara Healthcare Ltd.
TICKER: JHC CUSIP: Q5008A100
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT RICHARD ENGLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ISSUANCE OF SECURITIES UNDER THE ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN
ISSUER: Jardine Cycle & Carriage Ltd.
TICKER: C07 CUSIP: Y43703100
MEETING DATE: 4/26/2019 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 HASSAN ABAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT BENJAMIN KESWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT MARTY NATALEGAWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT STEPHEN GORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT STEVEN PHAN (PHAN SWEE KIM) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Jardine Matheson Holdings Ltd.
TICKER: J36 CUSIP: G50736100
MEETING DATE: 5/9/2019 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 MARK GREENBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT STUART GULLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JULIAN HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEREMY PARR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MICHAEL WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
ISSUER: Jardine Strategic Holdings Ltd.
TICKER: J37 CUSIP: G50764102
MEETING DATE: 5/9/2019 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 ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT LORD POWELL OF BAYSWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT PERCY WEATHERALL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
ISSUER: JB Financial Group Co., Ltd.
TICKER: 175330 CUSIP: Y4S2E5104
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SWAP WITH KWANGJU BANK CO. ISSUER YES FOR FOR
LTD.
ISSUER: JB Financial Group Co., Ltd.
TICKER: 175330 CUSIP: Y4S2E5104
MEETING DATE: 3/29/2019 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 KI-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM DAE-GON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHOI JEONG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT KIM SANG-GUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT YOO KWAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT PYO HYUN-MYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT AHN SANG-GYUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT LEE SANG-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT KIM DAE-GON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT CHOI JEONG-SU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: JB Hi-Fi Ltd.
TICKER: JBH CUSIP: Q5029L101
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ELECT RICHARD UECHTRITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT STEPHEN GODDARD AS DIRECTOR ISSUER YES FOR FOR
ISSUER: JCR Pharmaceuticals Co., Ltd.
TICKER: 4552 CUSIP: J2810U109
MEETING DATE: 6/27/2019 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 YOSHIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MORITA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASHIDA, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIKIRIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUETSUNA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YODA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HAYASHI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OIZUMI, ISSUER YES FOR FOR
KAZUMASA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MIYATAKE, ISSUER YES FOR FOR
KENJIRO
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: JCU Corp.
TICKER: 4975 CUSIP: J1327F100
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMURA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANINO, RUI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OMORI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARATA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IKEGAWA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKANAKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIGETA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWATO, KOYURI ISSUER YES FOR FOR
ISSUER: Jeil Pharma Holdings, Inc.
TICKER: 2620 CUSIP: Y4438E106
MEETING DATE: 3/21/2019 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 HAN SANG-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Jeil Pharmaceutical Co., Ltd.
TICKER: 271980 CUSIP: Y4438E114
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT NOH CHI-GUK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: JENAX, Inc.
TICKER: 65620 CUSIP: Y7749U107
MEETING DATE: 3/28/2019 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 I-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK GWANG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT SHIN DONG-GI AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: JEOL Ltd.
TICKER: 6951 CUSIP: J23317100
MEETING DATE: 6/26/2019 FOR/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 - REMOVE PROVISIONS
ON TAKEOVER DEFENSE - AMEND PROVISIONS ON DIRECTOR
TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR FUKUYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NIMURA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, ATSUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OI, IZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR WAKASA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKANISHI, KAZUYUKI
PROPOSAL #6: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
ISSUER: JFE Holdings, Inc.
TICKER: 5411 CUSIP: J2817M100
MEETING DATE: 6/21/2019 FOR/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 KAKIGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITANO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERAHATA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODA, NAOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHITA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR BABA, KUMIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #5: REMOVE EXISTING DIRECTOR HAYASHIDA, EIJI SHAREHOLDER YES AGAINST FOR
ISSUER: JGC Corp.
TICKER: 1963 CUSIP: J26945105
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28.5
PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARIES
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES -
REMOVE ALL PROVISIONS ON ADVISORY POSITIONS -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ISHIZUKA, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YAMAZAKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TERAJIMA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SUZUKI, MASANORI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MURAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MATSUSHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR UEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Jimoto Holdings, Inc.
TICKER: 7161 CUSIP: J28356103
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR OYAMA, MASAYUKI ISSUER YES FOR FOR
ISSUER: Jimoto Holdings, Inc.
TICKER: 7161 CUSIP: J28356103
MEETING DATE: 6/25/2019 FOR/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 - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AWANO, MANABU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAITO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAGOE, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGATA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HANDA, MINORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGASAKA, TAKUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, YOSHIAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, TAKASHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONNO, JUNICHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: JINS, Inc.
TICKER: 3046 CUSIP: J2888H105
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2: 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 TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KOTANI, NOBORU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KOKURYO, JIRO ISSUER YES FOR FOR
ISSUER: Johnson Electric Holdings Ltd.
TICKER: 179 CUSIP: G5150J157
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: J-Oil Mills, Inc.
TICKER: 2613 CUSIP: J2838H106
MEETING DATE: 6/26/2019 FOR/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 HACHIUMA, FUMINAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ZENTO, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, EIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOCHIO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, YUGO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOIDE, HIROKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Joshin Denki Co., Ltd.
TICKER: 8173 CUSIP: J28499127
MEETING DATE: 6/25/2019 FOR/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 NAKAJIMA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANATANI, RYUHEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHIRO, SUGURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOZAKI, SHOJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAITO, KINYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAHIRA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIHARA, ISSUER YES FOR FOR
NOBUHIRO
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: Joyful Honda Co. Ltd.
TICKER: 3191 CUSIP: J29248101
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ENOMOTO, CHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MOROE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: JP Holdings, Inc.
TICKER: 2749 CUSIP: J2S543104
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SEKI, SHOTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR O, KORYU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SEKI, ISSUER YES FOR FOR
HAKUBUN
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KATSUMATA, ISSUER YES FOR FOR
HIDEHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
YAMATO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SAHARA, ISSUER YES FOR FOR
TADAKAZU
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR EBISU, ISSUER YES FOR FOR
MASAHARU
ISSUER: JP Holdings, Inc.
TICKER: 2749 CUSIP: J2S543104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.7
PROPOSAL #2: ELECT DIRECTOR FURUKAWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR NISHII, NAOTO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR FUKUOKA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR SEKI, SHOTARO ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR O, KORYU ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR ANADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #9: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST N/A
YAMAGUCHI, HIROMI
ISSUER: JSP Corp.
TICKER: 7942 CUSIP: J28562106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OIKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKABAYASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOKORO, HISAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UCHIDA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BEPPU, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YANAGA, KAZUFUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGAOKA, ISSUER YES FOR FOR
NARUYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
KATSUHIKO
ISSUER: JSR Corp.
TICKER: 4185 CUSIP: J2856K106
MEETING DATE: 6/18/2019 FOR/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 - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR ERIC JOHNSON ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAHASHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOSHIBA, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAZAKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
DOI, MAKOTO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
CHIBA, AKIRA
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING, ISSUER YES FOR FOR
ANNUAL BONUS CEILING, MID-TERM PERFORMANCE-BASED
CASH COMPENSATION CEILING AND RESTRICTED STOCK PLAN
FOR DIRECTORS
ISSUER: JTEKT Corp.
TICKER: 6473 CUSIP: J2946V104
MEETING DATE: 6/26/2019 FOR/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 AGATA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAIJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SANO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUOKA, HIROFUMI 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 UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MAKINO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR
YUMIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Ju Teng International Holdings Ltd.
TICKER: 3336 CUSIP: G52105106
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HUI-CHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG KUO-KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSAI WEN-YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: 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: 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: 3/27/2019 FOR/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 KIYOHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHINASHI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMASOTO, TAKESHIGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASAKI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, JUNKO
ISSUER: JustSystems Corp.
TICKER: 4686 CUSIP: J28783108
MEETING DATE: 6/25/2019 FOR/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 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 KURIHARA, MANABU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IGARASHI, TORU ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKABAYASHI, NORIO
ISSUER: JUSUNG ENGINEERING Co., Ltd.
TICKER: 36930 CUSIP: Y4478R108
MEETING DATE: 3/26/2019 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 HWANG CHEOL-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: 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: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR
TITLES
PROPOSAL #2.1: ELECT DIRECTOR TSUJI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EGUCHI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAMOTO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SONODA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAMASAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURIBAYASHI, TSUTOMU
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: JW Holdings Corp.
TICKER: 96760 CUSIP: Y4S792106
MEETING DATE: 3/29/2019 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 JONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE GYEONG-HA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: JW PHARMACEUTICAL Corp.
TICKER: 1060 CUSIP: Y4480F100
MEETING DATE: 3/29/2019 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 SEONG-YEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT HAN JEONG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JEON BI-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
ISSUER: JXTG Holdings, Inc.
TICKER: 5020 CUSIP: J29699105
MEETING DATE: 6/26/2019 FOR/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 SUGIMORI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUTO, JUN 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 TAGUCHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSOI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OUCHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAYAMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIYATA, YOSHIIKU ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITSUYA, YUKO
ISSUER: JYP Entertainment Corp.
TICKER: 35900 CUSIP: Y0199K109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KIM JONG-WAN 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: K&O Energy Group, Inc.
TICKER: 1663 CUSIP: J3477A105
MEETING DATE: 3/28/2019 FOR/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 KATO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIDORIKAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUNO, GENJIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGASHIMA, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAHASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OTSUKI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMODA, ISSUER YES FOR FOR
MAKOTO
ISSUER: K. Wah International Holdings Limited
TICKER: 173 CUSIP: G5321P116
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MOSES CHENG MO CHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT WILLIAM YIP SHUE LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: 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 #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 Co., Ltd.
TICKER: 8703 CUSIP: J29719101
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ASHIZAKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUROKAWA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUKADA, MASAYASU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISETANI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMIYA, TAKU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO INTRODUCE FAIR SHAREHOLDER YES AGAINST FOR
COMMISSION FEE SYSTEM
PROPOSAL #3: AMEND ARTICLES TO DISCLOSE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
MEETING MINUTES ON COMPANY'S WEBSITE
PROPOSAL #4: AMEND ARTICLES TO ADD MANAGEMENT SHAREHOLDER YES AGAINST FOR
PHILOSOPHY TO FOCUS ON CLIENTS' INVESTMENT
PERFORMANCE RESULTS
PROPOSAL #5: AMEND ARTICLES TO IMPOSE TERM LIMIT ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS
ISSUER: Kadokawa Dwango Corp.
TICKER: 9468 CUSIP: J2887D105
MEETING DATE: 6/20/2019 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 KADOKAWA, TSUGUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUBARA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUMOTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAKAMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORIIZUMI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKASU, TAKEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Kaga Electronics Co., Ltd.
TICKER: 8154 CUSIP: J28922102
MEETING DATE: 6/27/2019 FOR/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 TSUKAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KADO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAKEI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAMURA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOSHINARI, MOTONORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NOHARA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYOSHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HASHIMOTO, NORITOMO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAMEDA, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
TAKAHIRO
ISSUER: Kagome Co., Ltd.
TICKER: 2811 CUSIP: J29051109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERADA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WATANABE, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
ISSUER: Kajima Corp.
TICKER: 1812 CUSIP: J29223120
MEETING DATE: 6/25/2019 FOR/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 OSHIMI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ATSUMI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, KIYOMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MACHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TERAWAKI, ISSUER YES FOR FOR
KAZUMINE
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kakaku.com, Inc.
TICKER: 2371 CUSIP: J29258100
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NIORI, SHINGO ISSUER YES FOR FOR
ISSUER: Kakaku.com, Inc.
TICKER: 2371 CUSIP: J29258100
MEETING DATE: 6/18/2019 FOR/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 HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATA, SHONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUKI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, KANAKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NIORI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAI, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAENO, ISSUER YES FOR FOR
HIROSHI
ISSUER: Kakao Corp.
TICKER: 035720 CUSIP: Y2020U108
MEETING DATE: 10/31/2018 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: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Kakao Corp.
TICKER: 35720 CUSIP: Y2020U108
MEETING DATE: 3/26/2019 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
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CONVOCATION OF BOARD OF DIRECTORS)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTION OF OUTSIDE DIRECTORS)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION (AUDIT ISSUER YES FOR FOR
COMMITTEE)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADDENDA)
PROPOSAL #3.1: ELECT CHO MIN-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI JAE-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PIAO YANLI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHO GYU-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHO MIN-SIK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT CHOI JAE-HONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT CHO GYU-JIN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kakao M Corp.
TICKER: A016170 CUSIP: Y97592102
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH KAKAO ISSUER YES AGAINST AGAINST
CORP.
ISSUER: Kaken Pharmaceutical Co., Ltd.
TICKER: 4521 CUSIP: J29266103
MEETING DATE: 6/27/2019 FOR/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 ONUMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAOKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IEDA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, EIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANABE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIBEPPU KIYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
ATSUTADA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
HIROTOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INOUE, YASUTOMO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kamakura Shinsho, Ltd.
TICKER: 6184 CUSIP: J29289105
MEETING DATE: 4/19/2019 FOR/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 SHIMIZU, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWABE, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUTO, SATOSHI ISSUER YES FOR FOR
ISSUER: Kameda Seika Co., Ltd.
TICKER: 2220 CUSIP: J29352101
MEETING DATE: 6/21/2019 FOR/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: APPOINT STATUTORY AUDITOR SASAKI, JUN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Kamei Corp.
TICKER: 8037 CUSIP: J29395100
MEETING DATE: 6/27/2019 FOR/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 KAMEI, FUMIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAMEI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, JINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KIYOMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENDO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMEI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WASHIASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIKUCHI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, SEIETSU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OMACHI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MITSUI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, TADAO ISSUER YES FOR FOR
ISSUER: Kamigumi Co., Ltd.
TICKER: 9364 CUSIP: J29438165
MEETING DATE: 6/27/2019 FOR/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 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 TAHARA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAKAMI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BABA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIBASHI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOMAE, MASAHIDE
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kanaden Corp.
TICKER: 8081 CUSIP: J29524105
MEETING DATE: 6/19/2019 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 MOTOHASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMAMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JIN, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASHIMA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, HISATAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IGUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAIGUSA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMURA, KOZO ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TORIGOE, JUNYA
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TAKEUCHI, AKIRA
ISSUER: Kanagawa Chuo Kotsu Co., Ltd.
TICKER: 9081 CUSIP: J29481108
MEETING DATE: 6/27/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR MISAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HORI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHII, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KANEKO, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKE, SHIZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IMAI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAISHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KANEKO, HIROKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES FOR FOR
KENSAKU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TSUJIOKA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SHIBUYA, MICHIO
ISSUER: Kanamoto Co., Ltd.
TICKER: 9678 CUSIP: J29557105
MEETING DATE: 1/29/2019 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 NARITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANAMOTO, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRATA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGASAKI, MANABU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ASANO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HASHIGUCHI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR NAITO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OIKAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YONEKAWA, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KANAMOTO, ISSUER YES FOR FOR
EICHU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOKOTA, ISSUER YES FOR FOR
NAOYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR IKUSHIMA, ISSUER YES FOR FOR
NORIAKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
KATSUNORI
ISSUER: Kandenko Co., Ltd.
TICKER: 1942 CUSIP: J29653102
MEETING DATE: 6/27/2019 FOR/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 ISHIZUKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KASHIWABARA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAYAMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAOKA, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGAOKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIYAUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MORITO, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YUKIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MUTO, SHOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kaneka Corp.
TICKER: 4118 CUSIP: J2975N106
MEETING DATE: 6/21/2019 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 TANAKA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMETAKA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIHARA, SHINOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IWAZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUJII, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NURI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DORO, KATSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ENOKI, JUN 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 KISHINE, ISSUER YES FOR FOR
MASAMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAHIGASHI, MASAFUMI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kanematsu Corp.
TICKER: 8020 CUSIP: J29868106
MEETING DATE: 6/21/2019 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 TANIGAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYABE, YOSHIYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUTANO, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATAYAMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAHARA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MURAO, ISSUER YES FOR FOR
TETSURO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MIYACHI, ISSUER YES FOR FOR
TSUKASA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KURAHASHI, ISSUER YES FOR FOR
YUSAKU
ISSUER: Kanematsu Electronics Ltd.
TICKER: 8096 CUSIP: J29825106
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKUYAMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TODA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANAKA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KONDO, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKAZAKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HARADA, MASAHIRO ISSUER YES FOR FOR
ISSUER: Kangwon Land, Inc.
TICKER: 35250 CUSIP: Y4581L105
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: ELECT KIM DONG-JU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.1.2: ELECT HWANG IN-OH AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT KO GWANG-PIL AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: ELECT KIM DONG-JU AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #2.2: ELECT HWANG IN-OH AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kangwon Land, Inc.
TICKER: 35250 CUSIP: Y4581L105
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1.1.2: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1.1.3: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1.1.4: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1.1.5: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1.1.6: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1.2.1: ELECT KIM JU-YOUNG AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.2.2: ELECT CHOI GYEONG-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
ISSUER: Kangwon Land, Inc.
TICKER: 35250 CUSIP: Y4581L105
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM YONG-BEOM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SONG SEOK-DU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM YONG-BEOM AS AUDIT COMMITTEE ISSUER YES ABSTAIN AGAINST
MEMBER
PROPOSAL #3.2: ELECT SONG SEOK-DU AS AUDIT COMMITTEE ISSUER YES ABSTAIN AGAINST
MEMBER
PROPOSAL #4.1.1: ELECT KO JIN-BEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.2: ELECT JANG GYEONG-JAE AS OUTSIDE ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #4.2.1: ELECT KIM HWA-YOON AS OUTSIDE ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #4.2.2: ELECT JEONG GWANG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Kansai Mirai Financial Group, Inc.
TICKER: 7321 CUSIP: J30246102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAN, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMAE, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIKAWA, TETSUYA
ISSUER: Kansai Paint Co., Ltd.
TICKER: 4613 CUSIP: J30255129
MEETING DATE: 6/27/2019 FOR/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 MORI, KUNISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKAWA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SENO, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERAOKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARISHCHANDRA MEGHRAJ ISSUER YES FOR FOR
BHARUKA
PROPOSAL #2.7: ELECT DIRECTOR YOSHIKAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANDO, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR JOHN P.DURKIN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR COLIN ISSUER YES FOR FOR
P.A.JONES
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAI, HIROE
ISSUER: Kansai Super Market Ltd.
TICKER: 9919 CUSIP: J3030F104
MEETING DATE: 6/19/2019 FOR/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 FUKUTANI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSAKI, MISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KARATANI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAYAMA, TADAKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKUHASHI, MASAAKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORI, SHIGEO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUI, KIMIKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MUREI, EMIKO
ISSUER: Kanto Denka Kogyo Co., Ltd.
TICKER: 4047 CUSIP: J30427108
MEETING DATE: 6/27/2019 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 ISHII, FUYUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAJIMA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, YASUNARI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUGIYAMA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HABUKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TAKASHI
ISSUER: Kao Corp.
TICKER: 4452 CUSIP: J30642169
MEETING DATE: 3/26/2019 FOR/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 SAWADA, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEBE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUDA, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KADONAGA, SONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUKAI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAYASHI, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, HIDEKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Kappa Create Co., Ltd.
TICKER: 7421 CUSIP: J30675102
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOJIRI, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OBA, RYOJI ISSUER YES FOR FOR
ISSUER: Karoon Gas Australia Ltd.
TICKER: KAR CUSIP: Q5210P101
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT LUCIANA RACHID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOSE COUTINHO BARBOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
KAROON ENERGY LTD
PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: Kasai Kogyo Co., Ltd.
TICKER: 7256 CUSIP: J30685101
MEETING DATE: 6/21/2019 FOR/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 WATANABE, KUNIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HANYA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMICHI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UESHIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUGINO, SHOKO
ISSUER: Katakura Industries Co., Ltd.
TICKER: 3001 CUSIP: J30943104
MEETING DATE: 3/28/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SANO, KIMIYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR JOKO, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FURUTA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIMOTO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MAEYAMA, TADASHIGE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OMURO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAYAMA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
NOBUHIRO
ISSUER: Kathmandu Holdings Ltd.
TICKER: KMD CUSIP: Q5213W103
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SANDRA MCPHEE 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
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: KATITAS Co., Ltd.
TICKER: 8919 CUSIP: ADPV42551
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARAI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONIZAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOKOTA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OE, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR USHIJIMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUMAGAI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUKUDA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUKUDA, NOBU ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKANISHI, NORIYUKI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
AOYA, KENICHIRO
ISSUER: Kato Sangyo Co., Ltd.
TICKER: 9869 CUSIP: J3104N108
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TOSHINAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIBI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHITA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUGUIE, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YASOKAWA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAIHO, AYAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOZUKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: KATO WORKS CO., LTD.
TICKER: 6390 CUSIP: J31115108
MEETING DATE: 6/27/2019 FOR/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 #2.1: ELECT DIRECTOR KATO, KIMIYASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONISHI, JIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BAI YUN FENG ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHII, TAKATSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAMI, YOSHIAKI ISSUER YES FOR FOR
ISSUER: Kawada Technologies, Inc.
TICKER: 3443 CUSIP: J31837107
MEETING DATE: 6/27/2019 FOR/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 KAWADA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWADA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAKAWA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAKUWA, KOICHI ISSUER YES FOR FOR
ISSUER: Kawasaki Heavy Industries, Ltd.
TICKER: 7012 CUSIP: J31502131
MEETING DATE: 6/26/2019 FOR/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 MURAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEHANA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIDA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONEDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAMIKI, SUKEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR JENIFER ROGERS ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIMOKAWA, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, RYOICHI ISSUER YES FOR FOR
ISSUER: Kawasaki Kisen Kaisha, Ltd.
TICKER: 9107 CUSIP: J31588148
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAKAMI, EIZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MYOCHIN, YUKIKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NIHEI, HARUSATO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASANO, ATSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARIGAI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TORIYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMADA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR UCHIDA, RYUHEI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAUCHI, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARAI, ISSUER YES FOR FOR
KUNIHIKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HARASAWA, ISSUER YES FOR FOR
ATSUMI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBO, SHINSUKE
ISSUER: KB Financial Group, Inc.
TICKER: 105560 CUSIP: Y46007103
MEETING DATE: 3/27/2019 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 SUK-RYUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT STUART B. SOLOMON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PARK JAE-HA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM GYEONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT SONU SUK-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT JEONG KOU-WHAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: ELECT PARK JAE-HA AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KC Co., Ltd. (South Korea)
TICKER: 29460 CUSIP: Y45968107
MEETING DATE: 3/28/2019 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 KO SANG-GEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YANG HO-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE SU-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHAE SU-IK 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
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: KCC Corp.
TICKER: 2380 CUSIP: Y45945105
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT CHUNG MONG-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHUNG MONG-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JEONG JONG-SOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM HUI-CHEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT JEONG JONG-SOON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KIM HUI-CHEON AS A 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 TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: KCTech Co., Ltd.
TICKER: 281820 CUSIP: Y45968115
MEETING DATE: 3/28/2019 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 SEOK-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI DONG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LIM GWAN-TAEK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM HYEON-DAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT KO SANG-GEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT HA SEUNG-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LIM SEUNG-SOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT KIM DO-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
ISSUER: KDDI Corp.
TICKER: 9433 CUSIP: J31843105
MEETING DATE: 6/19/2019 FOR/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 TANAKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOROZUMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORITA, KEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AMAMIYA, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAGUCHI, GORO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NEMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KANO, RIYO ISSUER YES FOR FOR
ISSUER: Keihan Holdings Co., Ltd.
TICKER: 9045 CUSIP: J31975121
MEETING DATE: 6/19/2019 FOR/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 KATO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMARU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INACHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UENO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAO, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIZUME, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAHAMA, TETSUO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKATANI, MASAKAZU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEZAKI, HISASHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAHARA, NOBUYUKI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUSAO, KOICHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HATA, SHUHEI
ISSUER: Keihanshin Building Co., Ltd.
TICKER: 8818 CUSIP: J32018111
MEETING DATE: 6/18/2019 FOR/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 YAMAMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIDA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
CHIHO
ISSUER: Keihin Corp.
TICKER: 7251 CUSIP: J32083107
MEETING DATE: 6/21/2019 FOR/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 KONNO, GENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, TOMOYA 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 NAKATSUBO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AIDA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MITSUBORI, TORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUJI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, TADASHI
ISSUER: Keikyu Corp.
TICKER: 9006 CUSIP: J3217R111
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - AMEND PROVISIONS ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ISHIWATA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGURA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MICHIHIRA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HONDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR URABE, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR WATANABE, SHIZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWAMATA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TOMONAGA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TERAJIMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HIROKAWA, ISSUER YES FOR FOR
YUICHIRO
ISSUER: Keio Corp.
TICKER: 9008 CUSIP: J32190126
MEETING DATE: 6/27/2019 FOR/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 NAGATA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAOKA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINAMI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERADA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAGISHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUICHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMAMOTO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOMADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MARUYAMA, SO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KAWASE, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KOSHIMIZU, YOTARO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR WAKABAYASHI, ISSUER YES FOR FOR
KATSUYOSHI
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZUNO, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Keisei Electric Railway Co., Ltd.
TICKER: 9009 CUSIP: J32233108
MEETING DATE: 6/27/2019 FOR/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 #2.1: ELECT DIRECTOR SAIGUSA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUROYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AMANO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASUMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOSHIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, TSUGUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANEKO, SHOKICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUKAWA, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOCHIGI, SHOTARO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TAKESHI
ISSUER: Keiyo Co., Ltd.
TICKER: 8168 CUSIP: J32319113
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.25
PROPOSAL #2.1: ELECT DIRECTOR DAIGO, SHIGEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR JITSUKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERADA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAGEYAMA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAZAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAGAI, HISATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYOSHIMA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAI, NOBUO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER MAKI, MASAHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOMURO, KAZUO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKUDA, YUKIO
ISSUER: Kenedix, Inc.
TICKER: 4321 CUSIP: J3243N100
MEETING DATE: 3/26/2019 FOR/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 MIYAJIMA, TAISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, SOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMATSU, KOJU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITSUDA, MARIE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIOZAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAZE, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOTAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARA, SHINZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
KAZUO
ISSUER: KENKO Mayonnaise Co., Ltd.
TICKER: 2915 CUSIP: J3236U103
MEETING DATE: 6/26/2019 FOR/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 SUMII, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KISANUKI, TOMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERAJIMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KYOGOKU, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKURAMOTO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMASHIRO, TAKEHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: KEPCO Engineering & Construction Co., Inc.
TICKER: 52690 CUSIP: Y4611U109
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KO YOUNG-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KIM SANG-GI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT KIM YOON-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT AHN WOON-TAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
ISSUER: KEPCO Engineering & Construction Co., Inc.
TICKER: 52690 CUSIP: Y4611U109
MEETING DATE: 3/27/2019 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 INTERNAL AUDITOR 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: KEPCO Engineering & Construction Co., Inc.
TICKER: 052690 CUSIP: Y4611U109
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT JEONG IL-SOON AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #2: ELECT CHOI JAE-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: KEPCO Plant Service & Engineering Co., Ltd.
TICKER: 051600 CUSIP: Y4481N102
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: ELECT GWAK JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1.2: ELECT PARK JEONG-SU AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #1.2.1: ELECT BONG SEOK-GEUN AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.2.2: ELECT CHOI HYEON-SAM AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3.1: ELECT KANG DONG-HUN AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.3.2: ELECT JI GWANG-MIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
ISSUER: KEPCO Plant Service & Engineering Co., Ltd.
TICKER: 51600 CUSIP: Y7076A104
MEETING DATE: 3/29/2019 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 SE-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHOI SU-MI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
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: Keppel Corporation Limited
TICKER: BN4 CUSIP: Y4722Z120
MEETING DATE: 4/23/2019 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 JEAN-FRANCOIS MANZONI 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
ISSUER: Keppel DC REIT
TICKER: AJBU CUSIP: Y47230100
MEETING DATE: 4/16/2019 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: ELECT DILEEP NAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LOW HUAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KENNY KWAN 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: APPROVE RENEWAL OF THE LEASE AGREEMENT ISSUER YES FOR FOR
AND ENTRY INTO THE RENEWED LEASE AGREEMENT
PROPOSAL #8: APPROVE RENEWAL OF THE FACILITY ISSUER YES FOR FOR
MANAGEMENT AGREEMENT AND ENTRY INTO THE RENEWED
FACILITY MANAGEMENT AGREEMENT
ISSUER: Keppel Infrastructure Trust
TICKER: A7RU CUSIP: Y4724S108
MEETING DATE: 2/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF NEW UNITS UNDER ISSUER YES FOR FOR
PREFERENTIAL OFFERING OR PREFERENTIAL OFFERING AND
PLACEMENT
PROPOSAL #3: APPROVE PROPOSED PLACEMENTS OF NEW UNITS ISSUER YES FOR FOR
TO KEPPEL INFRASTRUCTURE HOLDINGS PTE. LTD.
ISSUER: Keppel Infrastructure Trust
TICKER: A7RU CUSIP: Y4724S108
MEETING DATE: 4/16/2019 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 AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEE-MANAGER TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NEW UNITS PURSUANT ISSUER YES FOR FOR
TO THE PREFERENTIAL OFFERING OR THE PREFERENTIAL
OFFERING AND THE PLACEMENT
PROPOSAL #7: APPROVE PROPOSED PLACEMENTS OF NEW UNITS ISSUER YES FOR FOR
TO KEPPEL INFRASTRUCTURE HOLDINGS PTE. LTD.
ISSUER: Keppel REIT
TICKER: K71U CUSIP: Y4740G104
MEETING DATE: 4/23/2019 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 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 LOR BAK LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Kerry Logistics Network Limited
TICKER: 636 CUSIP: G52418103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 NG KIN HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WONG YU POK MARINA 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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7B: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Kerry Logistics Network Limited
TICKER: 636 CUSIP: G52418103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT I ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SALE AND PURCHASE AGREEMENT II ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
ISSUER: Kerry Logistics Network Limited
TICKER: 636 CUSIP: G52418103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WAIVER OF THE ASSURED ISSUER YES FOR FOR
ENTITLEMENT REQUIREMENT IN RESPECT OF THE PROPOSED
SPIN-OFF AND SEPARATE LISTING OF THE SHARES OF KERRY
EXPRESS (THAILAND) LIMITED ON THE STOCK EXCHANGE OF
PROPOSAL #2: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE PURPOSE OF GIVING EFFECT
TO THE WAIVER
ISSUER: Kerry Properties Limited
TICKER: 683 CUSIP: G52440107
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 BRYAN PALLOP GAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WONG CHI KONG, LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: 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: Kerry Properties Limited
TICKER: 683 CUSIP: G52440107
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENTS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Kewpie Corp.
TICKER: 2809 CUSIP: J33097106
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKASHIMA, AMANE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHONAN, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATSUYAMA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR INOUE, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAITO, KENGO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SATO, SEIYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAMACHIYO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIMENO, MINORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHINOHARA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR UCHIDA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR URUSHI, SHIHOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAGATA, ISSUER YES FOR FOR
NORIMITSU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKEISHI, ISSUER YES FOR FOR
EMIKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAHARA, SHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Key Coffee, Inc.
TICKER: 2594 CUSIP: J3246M109
MEETING DATE: 6/25/2019 FOR/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
PROPOSAL #2.5: ELECT DIRECTOR ANDO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, NOBUYUKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGIYAMA, SATORU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, KOZO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBAMOTO, YOSHIKO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: KEYENCE Corp.
TICKER: 6861 CUSIP: J32491102
MEETING DATE: 6/14/2019 FOR/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 TAKIZAKI, TAKEMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, AKIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATA, YU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANIGUCHI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMURA, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, MASAHARU
ISSUER: KFC Holdings Japan Ltd.
TICKER: 9873 CUSIP: J32384109
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR KONDO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMPARA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKABE, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKAKI, TAKAMASA ISSUER YES FOR FOR
ISSUER: KH Neochem Co., Ltd.
TICKER: 4189 CUSIP: J330C4109
MEETING DATE: 3/26/2019 FOR/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 TAKAHASHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NIIYA, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISOGAI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJISE, MANABU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAIRI, SAYOKO ISSUER YES FOR FOR
ISSUER: KH Vatec Co. Ltd.
TICKER: 60720 CUSIP: Y4757K105
MEETING DATE: 3/29/2019 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 KIM JONG-SOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT JEONG TAE-EON 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 AGAINST AGAINST
INTERNAL AUDITOR(S)
ISSUER: Kia Motors Corp.
TICKER: 270 CUSIP: Y47601102
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT PARK HAN-WOO AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT CHUNG EUI-SUN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT JU WOO-JEONG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT NAM SANG-GU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT NAM SANG-GU AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kidman Resources Limited
TICKER: KDR CUSIP: Q5287V106
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN PIZZEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PAST ISSUANCE OF SHARES TO JOHN ISSUER YES FOR FOR
PIZZEY
ISSUER: Kidman Resources Ltd.
TICKER: KDR CUSIP: Q5287V106
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRAD EVANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JOHN PIZZEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AARON COLLERAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF UNLISTED SHARE ISSUER YES FOR FOR
RIGHTS TO JOHN PIZZEY
PROPOSAL #6: RATIFY PAST ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO EMPLOYEES
PROPOSAL #7: APPROVE OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARTIN DONOHUE
PROPOSAL #9: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE TERMINATION BENEFITS TO CHARLES ISSUER YES AGAINST AGAINST
MCGILL
ISSUER: Kikkoman Corp.
TICKER: 2801 CUSIP: J32620106
MEETING DATE: 6/25/2019 FOR/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 MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIKIRI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMADA, MASANAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, SHOZABURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOGI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUYAMA, ASAHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR INOKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IINO, MASAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KAZUYOSHI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Kinden Corp.
TICKER: 1944 CUSIP: J33093105
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IKOMA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAEDA, YUKIKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MORIMOTO, MASATAKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANIGAKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AMISAKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YUKAWA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UESAKA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANAKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NISHIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YOSHIDA, HARUNORI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TORIYAMA, HANROKU ISSUER YES FOR FOR
ISSUER: Kintetsu Department Store Co., Ltd.
TICKER: 8244 CUSIP: J3337G102
MEETING DATE: 5/23/2019 FOR/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 KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAMATSU, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKITA, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OBARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYAMI, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIKAWA, ICHIZO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OHARA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAGAWA, KATSUHIRO ISSUER YES FOR FOR
ISSUER: Kintetsu Group Holdings Co., Ltd.
TICKER: 9041 CUSIP: J3S955116
MEETING DATE: 6/13/2019 FOR/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 KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORISHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAYAMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KURAHASHI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UEDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURATA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YANAGI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TSUJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR
RESTRICTED STOCK PLAN FOR DIRECTORS
ISSUER: Kintetsu World Express, Inc.
TICKER: 9375 CUSIP: J33384108
MEETING DATE: 6/18/2019 FOR/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 UEDA, KAZUYASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TORII, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRATA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KATSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSAWA, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAI, JUN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR
YUSUKE
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Kirin Holdings Co., Ltd.
TICKER: 2503 CUSIP: 497350108
MEETING DATE: 3/28/2019 FOR/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 ISOZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOKOTA, NORIYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAKAWA, SHOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWATA, ISSUER YES FOR FOR
KEIJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
YOSHIKO
ISSUER: KISCO Corp.
TICKER: 104700 CUSIP: Y4800P101
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT FOUR INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KISOJI CO., LTD.
TICKER: 8160 CUSIP: J33609108
MEETING DATE: 6/26/2019 FOR/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 YOSHIE, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AONO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAZAWA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUOKA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, TOYONARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, TSUNEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INAMORI, ISSUER YES FOR FOR
KAZUYUKI
ISSUER: Kissei Pharmaceutical Co., Ltd.
TICKER: 4547 CUSIP: J33652108
MEETING DATE: 6/25/2019 FOR/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 YONEKUBO, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
KANDO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: KISWIRE Ltd.
TICKER: 2240 CUSIP: Y4813A109
MEETING DATE: 3/29/2019 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 KIM SANG-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT CHO HYEON-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: 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 Corp.
TICKER: 6317 CUSIP: J33695107
MEETING DATE: 6/21/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR KITAGAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KITAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAGAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HATASHIMA, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURIMOTO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UDA, IKUZO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NUMATA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR UCHIDA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAIRA, KOSUKE ISSUER YES FOR FOR
ISSUER: Kitano Construction Corp.
TICKER: 1866 CUSIP: J33910118
MEETING DATE: 6/21/2019 FOR/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 TAKIZAWA, ISSUER YES FOR FOR
NOBORU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OWA, ISSUER YES AGAINST AGAINST
YOSHICHIKA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES AGAINST AGAINST
NOBUYOSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NISHIDA, ISSUER YES AGAINST AGAINST
TAKASHI
ISSUER: Kitanotatsujin Corp.
TICKER: 2930 CUSIP: J34384107
MEETING DATE: 5/28/2019 FOR/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 KINOSHITA, KATSUHISA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, SHIGEATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIKAWA, ASAKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAOKA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR JINNO, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
RYUICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NUNOTA, MITSUYU
ISSUER: KITZ Corp.
TICKER: 6498 CUSIP: J34039115
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR HOTTA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NATORI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURASAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAI, ISSUER YES FOR FOR
TATSUHIKO
PROPOSAL #4: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
AYAKO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Kiwi Property Group Limited
TICKER: KPG CUSIP: Q5349C104
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARY JANE DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
ISSUER: KIWOOM Securities Co., Ltd.
TICKER: 39490 CUSIP: Y4801C109
MEETING DATE: 3/26/2019 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 SOO-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JAE-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM DAE-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM DAE-SIK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KLab, Inc.
TICKER: 3656 CUSIP: J34773101
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SANADA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IGARASHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORITA, HIDEKATSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANE, YOSHIKI ISSUER YES FOR FOR
ISSUER: KNT-CT Holdings Co., Ltd.
TICKER: 9726 CUSIP: J33179102
MEETING DATE: 6/19/2019 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 MARUYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAMURA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IKEHATA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR URYU, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHINODA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOYAMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAGAHARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YONEDA, AKIMASA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HORI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TAKAURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IMAI, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR
YUSUKE
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOMEDA, ISSUER YES AGAINST AGAINST
MUNEHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR WAKAMATSU, ISSUER YES AGAINST AGAINST
HIROYUKI
ISSUER: Koa Corp.
TICKER: 6999 CUSIP: J34125104
MEETING DATE: 6/15/2019 FOR/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 MUKAIYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HANAGATA, TADAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NONOMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOMOSE, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAOKA, ETSUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MICHAEL JOHN KORVER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAJIMA, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IINUMA, ISSUER YES FOR FOR
YOSHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAKUTA, KENICHI
ISSUER: Koatsu Gas Kogyo Co., Ltd.
TICKER: 4097 CUSIP: J34254102
MEETING DATE: 6/26/2019 FOR/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 TAKEUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBUYA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SETSUDA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUROKI, MOTONARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIOKA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORITA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHITAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASANO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMURA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR
RYOSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KARINO, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR
ISAMU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kobayashi Pharmaceutical Co., Ltd.
TICKER: 4967 CUSIP: J3430E103
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMANE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HORIUCHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUJI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAKI, KAORI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAWAKI, ISSUER YES FOR FOR
AKITOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAKAI, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HATTA, YOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITSU, YASUHIKO
ISSUER: Kobe Bussan Co., Ltd.
TICKER: 3038 CUSIP: J3478K102
MEETING DATE: 1/30/2019 FOR/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 NUMATA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Kobe Steel, Ltd.
TICKER: 5406 CUSIP: J34555250
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAGUCHI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONOE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOSHIISHI, FUSAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OHAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIBATA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MANABE, SHOHEI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KITAGAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATSUKAWA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BAMBA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ITO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MIURA, KUNIO
ISSUER: Kobelco Eco-Solutions Co., Ltd.
TICKER: 6299 CUSIP: J73316101
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACQUIRE INDUSTRIAL WASTE DISPOSAL ISSUER YES FOR FOR
BUSINESS OF IHI ENVIRO CORPORATION
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR YASO, YOSHIKI ISSUER YES FOR FOR
ISSUER: Kobelco Eco-Solutions Co., Ltd.
TICKER: 6299 CUSIP: J73316101
MEETING DATE: 6/26/2019 FOR/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 KASUYA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGURA, KENZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMANAKA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTSUKI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOTOYUKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAGUCHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIDA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUKAMOTO, ISSUER YES AGAINST AGAINST
HIROKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, NAGAMASA
ISSUER: Koei Tecmo Holdings Co., Ltd.
TICKER: 3635 CUSIP: J8239A103
MEETING DATE: 6/19/2019 FOR/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 ERIKAWA, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ERIKAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOINUMA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAGUCHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ERIKAWA, MEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAKIHARA, YASUHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TEJIMA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, TATSUO ISSUER YES FOR FOR
ISSUER: Koh Young Technology, Inc.
TICKER: 98460 CUSIP: Y4810R105
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT JEONG JAE-CHEOL AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT JEON JEONG-YEOL AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT KIM YOUNG-SU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPOINT LEE JONG-GI AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
ISSUER: Kohnan Shoji Co., Ltd.
TICKER: 7516 CUSIP: J3479K101
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIKIDA, NAOTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYANAGA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKAKIEDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NARITA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURAKAMI, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TABATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OTAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANOUE, ISSUER YES FOR FOR
KAZUMI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SANO, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Koito Manufacturing Co., Ltd.
TICKER: 7276 CUSIP: J34899104
MEETING DATE: 6/27/2019 FOR/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 OTAKE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAKIBARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UCHIYAMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KONAGAYA, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUSAKAWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTAKE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOYOTA, JUN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATSUDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UEHARA, HARUYA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SAKURAI, KINGO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMEDA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Kojima Co., Ltd.
TICKER: 7513 CUSIP: J34964106
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUKAMOTO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARAKAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHITO, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMAMIYA, SHINICHIRO
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: KOKUYO CO., LTD.
TICKER: 7984 CUSIP: J35544105
MEETING DATE: 3/28/2019 FOR/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 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 #2.9: ELECT DIRECTOR MASUYAMA, MIKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, AKITO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kolmar Korea Co., Ltd.
TICKER: 161890 CUSIP: Y4920J126
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT AN BYEONG-JUN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.2: ELECT OH SEONG-GEUN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
ISSUER: Kolmar Korea Holdings Co., Ltd.
TICKER: 24720 CUSIP: Y4920J100
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LEE MIN-HWA AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.2: ELECT NAM DONG-GUK AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
ISSUER: Kolon Corp.
TICKER: 2020 CUSIP: Y48198108
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT PARK MOON-HUI AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT LEE SANG-DON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Kolon Industries, Inc.
TICKER: 120110 CUSIP: Y48111101
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM MIN-TAE AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KIM TAE-HUI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT LEE JE-WON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT LEE JE-WON AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KOLON Life Science, Inc.
TICKER: 102940 CUSIP: Y4830K106
MEETING DATE: 3/27/2019 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-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM SU-JEONG 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 AUDITORS
ISSUER: Komatsu Ltd.
TICKER: 6301 CUSIP: J35759125
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 59
PROPOSAL #2.1: ELECT DIRECTOR OHASHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR URANO, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORIYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUHARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHINOTSUKA, ISSUER YES FOR FOR
EIKO
ISSUER: KOMATSU MATERE Co., Ltd.
TICKER: 3580 CUSIP: J35802107
MEETING DATE: 6/21/2019 FOR/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 NAKAYAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUYA, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MUKAI, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TORIGOE, KAZUMINE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKEMIZU, RYUICHI
ISSUER: Komatsu Seiren Co., Ltd.
TICKER: 3580 CUSIP: J35802107
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
ISSUER: KOMEDA Holdings Co., Ltd.
TICKER: 3543 CUSIP: J35889104
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR USUI, OKITANE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAHASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHINTANI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAGAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAMOTO, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAHAMA, AKEMITSU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORI, MASATOSHI
ISSUER: KOMERI CO., LTD.
TICKER: 8218 CUSIP: J3590M101
MEETING DATE: 6/21/2019 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 ISHIZAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TADASHI 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 HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HOSAKA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUMIYOSHI, ISSUER YES FOR FOR
SHOJIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
ZENROKU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKUBO, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Komipharm International Co., Ltd.
TICKER: 41960 CUSIP: Y4934W105
MEETING DATE: 3/28/2019 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 YONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MOON SEONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT SONG BONG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK MI-RAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT YOO JEONG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM SU-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT HAN TAE-JIN 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: Komori Corp.
TICKER: 6349 CUSIP: J35931112
MEETING DATE: 6/19/2019 FOR/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 KAJITA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOKOYAMA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUNO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUNABASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKINE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUGIMOTO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: KONA I Co., Ltd.
TICKER: 52400 CUSIP: Y4842G101
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT CHO JEONG-IL AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPOINT KIM NAM-SEOK AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Konami Holdings Corp.
TICKER: 9766 CUSIP: J3600L101
MEETING DATE: 6/26/2019 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 SAKAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GEMMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAGUCHI, KAORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUBO, KIMITO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YASHIRO, ISSUER YES FOR FOR
TAKAYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWAKITA, ISSUER YES FOR FOR
CHIKARA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
HIDEO
ISSUER: Konica Minolta, Inc.
TICKER: 4902 CUSIP: J36060119
MEETING DATE: 6/18/2019 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 NOMI, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HATCHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HODO, CHIKATOMO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #1.8: ELECT DIRECTOR ITO, TOYOTSUGU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HATANO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAIKO, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR UCHIDA, MASAFUMI ISSUER YES FOR FOR
ISSUER: Konishi Co., Ltd.
TICKER: 4956 CUSIP: J36082105
MEETING DATE: 6/18/2019 FOR/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 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 INOUE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OYAMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUBATA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAO, TOSHIHIKO 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 #3.1: APPOINT STATUTORY AUDITOR TOGO, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWADA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES FOR FOR
MOTOYUKI
ISSUER: Konoike Transport Co., Ltd.
TICKER: 9025 CUSIP: J3S43H105
MEETING DATE: 6/26/2019 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 TSUJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONOIKE, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONOIKE, TADATSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKESHIMA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUYAMA, MIKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR
MITSUHIRO
ISSUER: Korea Aerospace Industries Ltd.
TICKER: 47810 CUSIP: Y4838Q105
MEETING DATE: 3/29/2019 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 WON YOON-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK JONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG BO-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT WON YOON-HUI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT PARK JONG-JIN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT LEE IN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.4: ELECT JEONG BO-JU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korea Asset In Trust Co., Ltd.
TICKER: 123890 CUSIP: Y4S1A0101
MEETING DATE: 3/27/2019 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: Korea Electric Power Corp.
TICKER: A015760 CUSIP: Y48406105
MEETING DATE: 7/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM DONG-SUB AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KIM HOE-CHUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT PARK HYUNG-DUCK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT LIM HYUN-SEUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT NOH GEUM-SUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: ELECT JUNG YEON-GIL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: Y48406105
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE JUNG-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE JUNG-HEE AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
ISSUER: Korea Electric Power Corp.
TICKER: 15760 CUSIP: Y48406105
MEETING DATE: 3/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM SEONG-AHM AS INSIDE DIRECTOR ISSUER NO N/A N/A
ISSUER: Korea Electric Power Corp.
TICKER: 15760 CUSIP: Y48406105
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KOREA ELECTRIC TERMINAL Co., Ltd.
TICKER: 25540 CUSIP: Y4841B103
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT LEE WON-JUN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KIM JONG-CHEOL AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPOINT HONG HWI-SIK AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Korea Gas Corp.
TICKER: A036460 CUSIP: Y48861101
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIM JONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT CHO YOUNG-HWAN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.2: ELECT HEO NAM-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Korea Gas Corp.
TICKER: 036460 CUSIP: Y48861101
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM DAE-JUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KIM CHANG-IL AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT LEE DONG-HUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT LEE CHANG-SU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.1: ELECT KIM DAE-JUNG AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #2.2: ELECT KIM CHANG-IL AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #2.3: ELECT LEE DONG-HUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4: ELECT LEE CHANG-SU AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
ISSUER: Korea Gas Corp.
TICKER: 036460 CUSIP: Y48861101
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM UI-HYEON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT BAE YOUNG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT SEONG HAK-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT LEE BYEONG-HWA AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2: ELECT HEO NAM-IL A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
ISSUER: Korea Gas Corp.
TICKER: 036460 CUSIP: Y48861101
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM JONG-CHEOL AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #1.2: ELECT KIM CHEONG-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT KIM HYE-SEON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.4: ELECT YOO BYEONG-JO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT LEE GI-YEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT JU JIN-WOO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
ISSUER: Korea Gas Corp.
TICKER: 36460 CUSIP: Y48861101
MEETING DATE: 3/27/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Korea Investment Holdings Co., Ltd.
TICKER: 71050 CUSIP: Y4862P106
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #2.1: ELECT HOBART LEE EPSTEIN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.2: ELECT KIM JEONG-GI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.3: ELECT CHO YOUNG-TAE AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.4: ELECT KIM TAE-WON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: ELECT YOON DAE-HUI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4: ELECT KIM JEONG-GI AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korea Line Corp.
TICKER: 5880 CUSIP: Y4925J105
MEETING DATE: 3/27/2019 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 SEUNG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT KIM BYEONG-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT WOO YE-JONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.3: ELECT GIL GI-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM BYEONG-GI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT WOO YE-JONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT GIL GI-SU AS A 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)
ISSUER: Korea Petro Chemical Ind Co., Ltd.
TICKER: 6650 CUSIP: Y4S99J105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE SOON-GYU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER NO N/A N/A
ISSUER: Korea Real Estate Investment Trust Co., Ltd.
TICKER: 34830 CUSIP: Y4941V108
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT CHOI YOON-SEONG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT PARK JONG-WOO AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT JANG YONG-SEOK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: ELECT LEE HYEONG-JU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT PARK JONG-WOO AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT JANG YONG-SEOK AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korea Zinc Co., Ltd.
TICKER: 10130 CUSIP: Y4960Y108
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT CHOI CHANG-GEUN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT LEE JE-JUNG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT HAN CHEOL-SU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT KIM UI-HWAN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT HAN CHEOL-SU AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korean Air Lines Co., Ltd.
TICKER: 3490 CUSIP: Y4936S102
MEETING DATE: 3/27/2019 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 YANG-HO AS INSIDE DIRECTOR AND ISSUER YES AGAINST AGAINST
ELECT PARK NAM-GYU AS OUTSIDE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korean Reinsurance Co.
TICKER: 3690 CUSIP: Y49391108
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT JEON GWANG-WOO AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #3.2: ELECT KIM CHANG-ROK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #3.3: ELECT KIM HAK-HYEON AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KOSE Corp.
TICKER: 4922 CUSIP: J3622S100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 95
PROPOSAL #2.1: ELECT DIRECTOR KUMADA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBUSAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAI, MICHIHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUASA, NORIKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
NOBORU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
ISSUER: Koshidaka Holdings Co., Ltd.
TICKER: 2157 CUSIP: J36577104
MEETING DATE: 11/27/2018 FOR/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 KOSHIDAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOSHIDAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAKURA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSHIDAKA, MIWAKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DOI, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PKF HIBIKI AUDIT CORP. AS NEW ISSUER YES FOR FOR
EXTERNAL AUDIT FIRM
ISSUER: Kotobuki Spirits Co., Ltd.
TICKER: 2222 CUSIP: J36383107
MEETING DATE: 6/25/2019 FOR/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 KAWAGOE, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAUCHI, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMANE, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWATA, MATSUO ISSUER YES FOR FOR
ISSUER: Kourakuen Holdings Corp.
TICKER: 7554 CUSIP: J3642C101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NIIDA, TSUTAE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NIIDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HOSHINO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAHATA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OZAWA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KUMAGAI, ISSUER YES FOR FOR
NAOTO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IIZUKA, ISSUER YES FOR FOR
SACHIKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MOOWI KIM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Krosaki Harima Corp.
TICKER: 5352 CUSIP: J37372109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 180
PROPOSAL #2.1: ELECT DIRECTOR EGAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURODA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUMURA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOEJIMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HONDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKASU, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONISHI, JUMPEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJINAGA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
KINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIYA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MATSUNAGA, ISSUER YES FOR FOR
MORIO
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURAUCHI, HIROYUKI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FURUHASHI, KOJI
PROPOSAL #4.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKAKU, SUNAO
PROPOSAL #4.4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUOKA, TOSHIKAZU
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
ISSUER: K's Holdings Corp.
TICKER: 8282 CUSIP: J3672R101
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT STATUTORY AUDITOR ONOSE, MASUO ISSUER YES FOR FOR
ISSUER: K's Holdings Corp.
TICKER: 8282 CUSIP: J3672R101
MEETING DATE: 6/26/2019 FOR/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 DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR YAMADA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OSAKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIZUNO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIHARA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YUASA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONOSE, MASUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, HISAKO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER BUNDO, HIROYUKI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: KT Skylife Co., Ltd.
TICKER: 53210 CUSIP: Y498CM107
MEETING DATE: 3/27/2019 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 GUK-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT YOO HUI-GWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK IN-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LIM BYEONG-GEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT KIM TAEK-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT KU HYEON-MO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.7: ELECT KIM JIN-GUK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT PARK IN-GU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LIM BYEONG-GEOL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KT&G Corp.
TICKER: 33780 CUSIP: Y49904108
MEETING DATE: 3/29/2019 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 YOUN HAI-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE EUN-KYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LEE EUN-KYUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT BAEK JONG-SOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KTB Investment & Securities Co., Ltd.
TICKER: 30210 CUSIP: Y4990R107
MEETING DATE: 3/27/2019 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-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI SEOK-JONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT JEONG YOO-SHIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT LEE SEOK-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT TING CHEN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS (WHO ARE NOT AUDIT
COMMITTEE MEMBERS)
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS (WHO ARE AUDIT
COMMITTEE MEMBERS)
ISSUER: KuangChi Science Limited
TICKER: 439 CUSIP: G5326A106
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT ZHANG YANGYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT LUAN LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE CROWE (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 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: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIMATA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUROSAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATANABE, DAI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR INA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HINENOYA, ISSUER YES FOR FOR
MASATO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARAKANE, ISSUER YES FOR FOR
KUMI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kumagai Gumi Co., Ltd.
TICKER: 1861 CUSIP: J36705150
MEETING DATE: 6/27/2019 FOR/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 HIGUCHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKURANO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIDAKA, KOJI 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 TAKEHANA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MAEKAWA, AKIRA
ISSUER: KUMHO Industrial Co., Ltd.
TICKER: 2990 CUSIP: Y5044R100
MEETING DATE: 3/29/2019 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 DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM HUI-CHEOL AND CHOI YOUNG-JUN ISSUER YES FOR FOR
AS MEMBERS OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kumho Petrochemical Co., Ltd.
TICKER: 11780 CUSIP: Y5S159113
MEETING DATE: 3/29/2019 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 JEONG JIN-HO AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1.2: ELECT JEONG YONG-SEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT PARK CHAN-KOO AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2.2: ELECT SHIN WOO-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT JEONG JIN-HO AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kumho Tire Co.
TICKER: A073240 CUSIP: Y5044V101
MEETING DATE: 7/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO NI-NEDS AND FOUR OUTSIDE ISSUER YES FOR FOR
DIRECTORS (BUNDLED)
PROPOSAL #2: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: KUMHO TIRE Co., Inc.
TICKER: 73240 CUSIP: Y5044V101
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JEON DAE-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: KUMHO TIRE Co., Inc.
TICKER: 73240 CUSIP: Y5044V101
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT LEE YOUNG-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT LEE YOUNG-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kumiai Chemical Industry Co., Ltd.
TICKER: 4996 CUSIP: J36834117
MEETING DATE: 1/25/2019 FOR/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 MOCHIZUKI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIKE, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAKINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKASHIMA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKAWA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HIKIYASHIKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MAEDA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IKEDA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR IDA, REINOSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Kura Corp.
TICKER: 2695 CUSIP: J36942100
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: 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 - AMEND PROVISIONS ON
NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, KUNIHIKO ISSUER YES FOR FOR
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 KAMEI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, SETSUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUDA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, TAMOTSU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER OTAGUCHI, HIROSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAGAWA, YOJI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: KURABO INDUSTRIES LTD.
TICKER: 3106 CUSIP: J36920106
MEETING DATE: 6/27/2019 FOR/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 FUJITA, HARUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITABATAKE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BABA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HONDA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INAOKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWANO, KENSHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANIZAWA, MISAKO
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: Kuraray Co., Ltd.
TICKER: 3405 CUSIP: J37006137
MEETING DATE: 3/27/2019 FOR/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 ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUYAMA, SADAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUGAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASE, HIROAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ABE, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAHARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAGA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAMANO, JUN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJIMOTO, MIE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YATSU, ISSUER YES FOR FOR
TOMOMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOMATSU, ISSUER YES FOR FOR
KENJI
ISSUER: Kureha Corp.
TICKER: 4023 CUSIP: J37049111
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NODA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOSAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGOSHI, TADAO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIRIYAMA, ISSUER YES FOR FOR
MASARU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OSHIMI, ISSUER YES FOR FOR
YUKAKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIKAWA, SHINGO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kurimoto, Ltd.
TICKER: 5602 CUSIP: J37178100
MEETING DATE: 6/26/2019 FOR/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 KUSHIDA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MOTOHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAJI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINGU, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIKUMOTO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTSUKI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, MINORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AKAMATSU, HIDEYO
ISSUER: Kurita Water Industries Ltd.
TICKER: 6370 CUSIP: J37221116
MEETING DATE: 6/27/2019 FOR/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 REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IIOKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KADOTA, MICHIYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KODAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EJIRI, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORIWAKI, TSUGUTO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUGIYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TANAKA, KEIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MUTO, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TADA, TOSHIAKI
ISSUER: Kusuri No Aoki Holdings Co., Ltd.
TICKER: 3549 CUSIP: J37526100
MEETING DATE: 8/17/2018 FOR/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 AOKI, KEISEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAHATA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHINO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIOKA, SHINICHI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Kwang Dong Pharmaceutical Co., Ltd.
TICKER: 9290 CUSIP: Y5058Z105
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHEON SE-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT LEE SANG-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Kwang Dong Pharmaceutical Co., Ltd.
TICKER: 9290 CUSIP: Y5058Z105
MEETING DATE: 3/29/2019 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 DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Kwangju Bank Co., Ltd.
TICKER: 192530 CUSIP: Y4S01H106
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SWAP WITH JB FINANCIAL ISSUER YES FOR FOR
GROUP CO. LTD.
PROPOSAL #2: ELECT MIN BYEONG-RO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: KYB Corp.
TICKER: 7242 CUSIP: J31803109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAJIMA, YASUSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSURUTA, ROKURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIOZAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SHIGETA, ATSUSHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Kyobo Securities Co., Ltd.
TICKER: 30610 CUSIP: Y5075W101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT SHIN YOO-SAM AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kyocera Corp.
TICKER: 6971 CUSIP: J37479110
MEETING DATE: 6/25/2019 FOR/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 YAMAGUCHI, GORO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DATE, YOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INA, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITSUKUSHIMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AOKI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JINNO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR JOHN SARVIS ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ROBERT WISLER ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MIZOBATA, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR AOYAMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KOYANO, AKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kyodo Printing Co., Ltd.
TICKER: 7914 CUSIP: J37522109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, ICHIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATOMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUZAKI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAITO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIOZAWA, ISSUER YES FOR FOR
MIKIHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUSE, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TOKUOKA, ISSUER YES FOR FOR
TAKAKI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR FURUTANI, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUMON, TAKASHI
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #7: ABOLISH TAKEOVER DEFENSE PLAN (POISON SHAREHOLDER YES AGAINST FOR
PILL)
PROPOSAL #8: AMEND ARTICLES TO HOLD QUARTERLY SHAREHOLDER YES AGAINST FOR
FINANCIAL RESULTS REPORTING CONFERENCE
PROPOSAL #9: AMEND ARTICLES TO DISPOSE OF ALL SHARES SHAREHOLDER YES AGAINST FOR
HELD FOR PURPOSES OTHER THAN PURE INVESTMENT IN THREE
FISCAL YEARS
PROPOSAL #10: AMEND ARTICLES TO ADD PROVISION SHAREHOLDER YES AGAINST FOR
CONCERNING RETURN OF EXCESS ASSETS TO SHAREHOLDERS
ISSUER: Kyoei Steel Ltd.
TICKER: 5440 CUSIP: J3784P100
MEETING DATE: 6/25/2019 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 TAKASHIMA, HIDEICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARUMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWABE, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MUNEOKA, ISSUER YES FOR FOR
TORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUKAMOTO, ISSUER YES AGAINST AGAINST
OSAMU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEUCHI, YOHEI
ISSUER: Kyokuto Kaihatsu Kogyo Co., Ltd.
TICKER: 7226 CUSIP: J3775L100
MEETING DATE: 6/26/2019 FOR/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 TAKAHASHI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YONEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NORIMITSU, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NUNOHARA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIMOTO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIDO, YOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MICHIGAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
HARUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OCHI, ISSUER YES FOR FOR
SOICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NORIKURA, ISSUER YES FOR FOR
YOSHIHIKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
KUNIAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASADA, NOBUHIRO
ISSUER: Kyokuto Securities Co., Ltd.
TICKER: 8706 CUSIP: J37953106
MEETING DATE: 6/27/2019 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 GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAYANUMA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKEUCHI, EIICHI 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 MIYAUCHI, ISSUER YES FOR FOR
SEIJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, HIROAKI
ISSUER: Kyokuyo Co., Ltd.
TICKER: 1301 CUSIP: J37780103
MEETING DATE: 6/25/2019 FOR/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 IMAI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAI, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKUTAGAWA, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUYUKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUO, TATSUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIYAMA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHIMURA, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIURA, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OBATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HASEGAWA, TOSHIAKI
ISSUER: KYORIN Holdings, Inc.
TICKER: 4569 CUSIP: J37996113
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOGAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGIHARA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OGIHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AKUTSU, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SASAHARA, TOMIYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONOTA, MICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAGIHARA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUGIBAYASHI, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIKANAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIGEMATSU, KEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WATANABE, HIROMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKAO
ISSUER: Kyoritsu Maintenance Co., Ltd.
TICKER: 9616 CUSIP: J37856101
MEETING DATE: 6/26/2019 FOR/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 ISHIZUKA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, EISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAGARA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMIZUKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MOMOSE, RIE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TERAYAMA, AKIHIDE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KUBO, SHIGETO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKEDA, JUNICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAGI, TOSHIAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWASHIMA, TOKIO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAMEYAMA, HARUNOBU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Kyosan Electric Manufacturing Co., Ltd.
TICKER: 6742 CUSIP: J37866118
MEETING DATE: 6/21/2019 FOR/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 TOKODAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONODERA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOHO, HISAZUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUNISAWA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIMOTO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUMITANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAMURA, MIHOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEDA, JOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ENOMOTO, ISSUER YES FOR FOR
YUKINO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONNO, AKIO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Kyowa Exeo Corp.
TICKER: 1951 CUSIP: J38232104
MEETING DATE: 6/21/2019 FOR/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 #2.1: ELECT DIRECTOR KOZONO, FUMINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUNABASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOTANI, NORITSUGU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTSUBO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROSAWA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOYAMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIGUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKUYAMA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUBOZONO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUMAMOTO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KANAZAWA, KAZUTERU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOHARA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR IWASAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, KAZUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, SHINNOSUKE
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kyowa Hakko Kirin Co., Ltd.
TICKER: 4151 CUSIP: J38296117
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND PROVISIONS ON DIRECTOR TITLES - REMOVE ALL
PROVISIONS ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR HANAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAMOTO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OSAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIKAYAMA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOKOTA, NORIYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR URYU, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAGA, YUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KUWATA, KEIJI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Kyudenko Corp.
TICKER: 1959 CUSIP: J38425104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, NAOFUMI 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 ISHIBASHI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JONO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KITAMURA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUKUI, KEIZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KURATOMI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MICHINAGA, ISSUER YES FOR FOR
YUKINORI
ISSUER: Kyushu Electric Power Co., Inc.
TICKER: 9508 CUSIP: J38468104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
CLASS A PREFERRED SHARES
PROPOSAL #4: APPROVE DISPOSAL OF CLASS A PREFERRED ISSUER YES FOR FOR
SHARES FOR PRIVATE PLACEMENTS
PROPOSAL #5.1: ELECT DIRECTOR URIU, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR IKEBE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR SASAKI, YUZO ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR YAKUSHINJI, HIDEOMI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR WATANABE, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR OSA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR FUJII, ICHIRO ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR TOYOSHIMA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR TOYOMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR KIKUKAWA, RITSUKO ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER URUMA, MICHIHIRO
PROPOSAL #7: REMOVE EXISTING DIRECTOR IKEBE, KAZUHIRO SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: AMEND ARTICLES TO ABOLISH SHAREHOLDER YES AGAINST FOR
DECOMMISSIONING PLANS
PROPOSAL #9: AMEND ARTICLES TO BAN CONSTRUCTION OF SHAREHOLDER YES AGAINST FOR
DRY STORAGE FACILITIES FOR SPENT NUCLEAR FUELS
PROPOSAL #10: AMEND ARTICLES TO ESTABLISH FOUNDATION SHAREHOLDER YES AGAINST FOR
FOR RESEARCH ON HEALTH DAMAGE FROM FUKUSHIMA NUCLEAR
ACCIDENT
PROPOSAL #11: AMEND ARTICLES TO LAUNCH SUPERVISORY SHAREHOLDER YES AGAINST FOR
COMMITTEE ON WHEELING CHARGE
PROPOSAL #12: AMEND ARTICLES TO WITHDRAW FROM SPENT SHAREHOLDER YES AGAINST FOR
NUCLEAR FUEL RECYCLING BUSINESS
ISSUER: Kyushu Financial Group, Inc.
TICKER: 7180 CUSIP: J3S63D109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUYAMA, SUMIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KASAHARA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MOGAMI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAYASHIDA, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOKUNAGA, TADATAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAMIMURA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NEMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
YUICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAIGAKURA, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SEKIGUCHI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KATSURO
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR TASHIMA, ISSUER YES FOR FOR
YUKO
ISSUER: Kyushu Railway Co.
TICKER: 9142 CUSIP: J41079104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 51.5
PROPOSAL #2.1: ELECT DIRECTOR KARAIKE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOYAGI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUMIYA, YOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOSHIMA, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR NUKI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUWANO, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ICHIKAWA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ASATSUMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIROKAWA, MASAYA
PROPOSAL #4.1: ELECT DIRECTOR KARAIKE, KOJI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.2: ELECT DIRECTOR AOYAGI, TOSHIHIKO IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.3: ELECT DIRECTOR MAEDA, HAYATO IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.4: ELECT DIRECTOR TANAKA, RYUJI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.5: ELECT DIRECTOR FURUMIYA, YOJI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.6: ELECT DIRECTOR MORI, TOSHIHIRO IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.7: ELECT DIRECTOR TOSHIMA, KOJI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.8: ELECT DIRECTOR NUKI, MASAYOSHI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.9: ELECT DIRECTOR KUWANO, IZUMI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.10: ELECT DIRECTOR ICHIKAWA, TOSHIHIDE IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM
8 IS APPROVED
PROPOSAL #4.11: ELECT DIRECTOR ASATSUMA, SHINJI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.12: ELECT DIRECTOR KUGA, EIICHI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.13: ELECT DIRECTOR HIROKAWA, MASAYA IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.14: ELECT DIRECTOR IDE, KAZUHIDE IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.15: ELECT DIRECTOR ETO, YASUNORI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE OF UP TO 16 SHAREHOLDER YES AGAINST FOR
MILLION SHARES IN THE COMING YEAR
PROPOSAL #8: AMEND ARTICLES TO ADOPT BOARD STRUCTURE SHAREHOLDER YES AGAINST FOR
WITH THREE COMMITTEES
PROPOSAL #9.1: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST
TOSHIYA JUSTIN KURODA
PROPOSAL #9.2: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST
KURODA, KEIGO
PROPOSAL #9.3: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
J.MICHAEL OWEN
PROPOSAL #10.1: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST
TOSHIYA JUSTIN KURODA IF ITEM 8 IS REJECTED
PROPOSAL #10.2: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST
KURODA, KEIGO IF ITEM 8 IS REJECTED
PROPOSAL #10.3: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
J.MICHAEL OWEN IF ITEM 8 IS REJECTED
PROPOSAL #11: APPROVE RESTRICTED STOCK PLAN IF ITEM 8 SHAREHOLDER YES AGAINST FOR
IS REJECTED
PROPOSAL #12: APPROVE COMPENSATION CEILING FOR SHAREHOLDER YES AGAINST FOR
OUTSIDE DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
IF ITEM 8 IS REJECTED AND ITEM 10 IS APPROVED
ISSUER: L&F Co., Ltd.
TICKER: 66970 CUSIP: Y52747105
MEETING DATE: 3/26/2019 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 GYUN-BAL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG JAE-HAK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE GYUN-BAL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT JEONG JAE-HAK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lai Sun Development Co. Ltd.
TICKER: 488 CUSIP: Y51270224
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT LAM 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 #3A4: ELECT LEUNG WANG CHING, CLARENCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES AGAINST AGAINST
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: Lai Sun Development Co., Ltd.
TICKER: 488 CUSIP: Y51270224
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OFFERS AS A VERY SUBSTANTIAL ISSUER YES FOR FOR
ACQUISITION
PROPOSAL #2: APPROVE SHARE OFFERS TO YU SHAREHOLDERS ISSUER YES FOR FOR
ISSUER: LaOX Co., Ltd.
TICKER: 8202 CUSIP: J38639126
MEETING DATE: 3/29/2019 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 YIWEN LUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANO, TERUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ZHE WANG ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BIN ZHOU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FENG HAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUHARA, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BEIBEI XU ISSUER YES FOR FOR
PROPOSAL #3: MANDATE SHARE REPURCHASE OF 4 MILLION SHAREHOLDER YES AGAINST FOR
SHARES
ISSUER: Lasertec Corp.
TICKER: 6920 CUSIP: J38702106
MEETING DATE: 9/26/2018 FOR/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 OKABAYASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUSUNOSE, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMA, SHU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIIZUMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAJIKAWA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EBIHARA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIZUNO, OSAMU
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Lawson, Inc.
TICKER: 2651 CUSIP: J3871L103
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 127.5
PROPOSAL #2.1: ELECT DIRECTOR TAKEMASU, SADANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMADA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANIWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSONO, EMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KYOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWAMURA, MIKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUJIYAMA, ISSUER YES FOR FOR
EIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR GOMI, YUKO ISSUER YES FOR FOR
ISSUER: LEADERS COSMETICS Co., Ltd.
TICKER: 16100 CUSIP: Y7479P104
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KANG YOON-GU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KIM WOONG-HUI AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT JEONG SU-GEUN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT KANG YOON-GU AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM WOONG-HUI AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT JEONG SU-GEUN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LEC, Inc. (Japan)
TICKER: 7874 CUSIP: J38765111
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAMORI, TAKAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AOKI, ISAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAIHOSHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OZAWA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUMAZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MASUDA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OZAWA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ASANO, TOSHIYUKI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, TOSHIYOSHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEGUCHI, UHARU
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGANO, KIYOSHI
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOZUE, JUICHI
ISSUER: LEENO INDUSTRIAL, Inc.
TICKER: 58470 CUSIP: Y5254W104
MEETING DATE: 3/27/2019 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 Limited
TICKER: 950 CUSIP: G5438W111
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LEE SIU FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN YAU CHING, BOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TSIM WAH KEUNG, KARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
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: Lendlease Group
TICKER: LLC CUSIP: Q55368114
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ELIZABETH MARY PROUST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHAEL JAMES ULLMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO STEPHEN MCCANN
PROPOSAL #5: APPROVE RE-INSERTION OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
ISSUER: Leopalace21 Corp.
TICKER: 8848 CUSIP: J38781100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYAO, BUNYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ASHIDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NANAMEKI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYASHIMA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAMOTO, SEISHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KODAMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAYA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAO, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MURAKAMI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KOGA, HISAFUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YUHARA, TAKAO ISSUER YES FOR FOR
ISSUER: LF Corp.
TICKER: 93050 CUSIP: Y5275J108
MEETING DATE: 3/29/2019 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 SANG-GYUN AND JEONG YEON-WOO ISSUER YES FOR FOR
AS INSIDE DIRECTORS DIRECTORS; ELECT LEE SEOK-JUN AS
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT LEE SEOK-JUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Chem Ltd.
TICKER: 51910 CUSIP: Y52758102
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT SHIN HAK-CHEOL AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT AHN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT CHA GUK-HEON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT AHN YOUNG-HO AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Corp.
TICKER: 003550 CUSIP: Y52755108
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KWON YOUNG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: LG Corp.
TICKER: 3550 CUSIP: Y52755108
MEETING DATE: 3/26/2019 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 HA BEOM-JONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI SANG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HAN JONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHOI SANG-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HAN JONG-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Display Co., Ltd.
TICKER: 34220 CUSIP: Y5255T100
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KWON YOUNG-SU AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT HAN GEUN-TAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT LEE CHANG-YANG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT SEO DONG-HUI AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT HAN GEUN-TAE AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE CHANG-YANG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Electronics, Inc.
TICKER: 66570 CUSIP: Y5275H177
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ELECTRONIC REGISTRATION)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(TRANSFER AGENT)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(REPORTS OF ADDRESSES, NAMES ANDSIGNATURES OF
SHAREHOLDERS)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ADOPTION OF ELECTRONIC SECURITIES)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(RESOLUTION OF BOARD MEETING)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ADDENDA)
PROPOSAL #3.1: ELECT JUNG DO-HYUN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KWON YOUNG-SOO AS NON- ISSUER NO N/A N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT LEE SANG-GOO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT KIM DAE-HYUNG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT BAEK YONG-HO AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM DAE-HYUNG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Hausys, Ltd.
TICKER: 108670 CUSIP: Y5277J106
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KANG IN-SIK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KANG CHANG-BEOM AS NON- ISSUER NO N/A N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT KIM YOUNG-IK AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT KIM YOUNG-IK AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Household & Health Care Ltd.
TICKER: 51900 CUSIP: Y5275R100
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT CHA SUK-YONG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KIM HONG-GI AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT HA BEOM-JONG AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT LEE TAE-HUI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.5: ELECT KIM SANG-HUN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT LEE TAE-HUI AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #4.2: ELECT KIM SANG-HUN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Innotek Co., Ltd.
TICKER: 11070 CUSIP: Y5276D100
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT JEONG CHEOL-DONG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT JEONG YEON-CHAE AS NON- ISSUER NO N/A N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT YOO YOUNG-SU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT PARK SANG-CHAN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: ELECT PARK SANG-CHAN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG International Corp.
TICKER: 1120 CUSIP: Y52764100
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT LEE JAE-WON AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT YANG IL-SU AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Uplus Corp.
TICKER: 032640 CUSIP: Y5293P102
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HA HYEON-HOE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KWON YOUNG-SU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
ISSUER: LG Uplus Corp.
TICKER: 32640 CUSIP: Y5293P102
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ADDITION OF BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(CHANGE IN BUSINESS OBJECTIVES)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #3.1: ELECT LEE HYUK-JOO AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT JEONG BYEONG-DOO AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Li & Fung Limited
TICKER: 494 CUSIP: G5485F169
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MARC ROBERT COMPAGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MARTIN TANG YUE NIEN 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
ISSUER: Life Corp.
TICKER: 8194 CUSIP: J38828109
MEETING DATE: 5/23/2019 FOR/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 SHIMIZU, NOBUTSUGU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAMIKI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUMINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORISHITA, TOMEHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, KATSUMOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARITA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, HAYURU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUEYOSHI, ISSUER YES FOR FOR
KAORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAMAHIRA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYATAKE, ISSUER YES FOR FOR
NAOKO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
ISSUER: Lifestyle China Group Ltd.
TICKER: 2136 CUSIP: G54874105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEUNG MEI HAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LAM KWONG WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Lifestyle International Holdings Ltd.
TICKER: 1212 CUSIP: G54856128
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LAM SIU LUN, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HUI CHIU CHUNG 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
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Lifull Co., Ltd.
TICKER: 2120 CUSIP: J3888A108
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.02
PROPOSAL #2.1: ELECT DIRECTOR INOUE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YOSHIHISA ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND COMMON SHARE ISSUANCE TERMS ISSUER YES FOR FOR
ISSUER: LIG Nex1 Co., Ltd.
TICKER: 79550 CUSIP: Y5277W107
MEETING DATE: 3/27/2019 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-GU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT CHOI WON-WOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT CHOI WON-WOOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LINE Corp.
TICKER: 3938 CUSIP: J38932109
MEETING DATE: 3/28/2019 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 IDEZAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MASUDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOONGHO SHIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IN JOON HWANG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAE JIN LEE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUNIHIRO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOTAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KURASAWA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAMEKATA, ISSUER YES FOR FOR
YOICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UEMATSU, ISSUER YES FOR FOR
NORIYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUDA, MASAAKI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Linical Co., Ltd.
TICKER: 2183 CUSIP: J3903A109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HATANO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUJIMOTO, KEIGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAI, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAJI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYAZAKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAGUCHI, SHIORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAJIRI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OSAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
INOUE, ATSUO
ISSUER: Link & Motivation, Inc.
TICKER: 2170 CUSIP: J39039102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZASA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKASHITA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KITSU, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGURI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ASANO, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAUCHI, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YUASA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR NAGAMI, YO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HONDA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
HIDEKAZU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TOMINAGA, ISSUER YES FOR FOR
KENJI
ISSUER: Link Administration Holdings Ltd.
TICKER: LNK CUSIP: Q5S646100
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANDREW GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GLEN BOREHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FIONA TRAFFORD-WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHT TO ISSUER YES FOR FOR
JOHN MCMURTRIE
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
EXISTING AND NEW INSTITUTIONAL AND SOPHISTICATED
INVESTORS
PROPOSAL #7: APPROVE RE-INSERTION OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS IN THE CONSTITUTION
ISSUER: Link Real Estate Investment Trust
TICKER: 823 CUSIP: Y5281M111
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT NICHOLAS CHARLES ALLEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT POH LEE TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PETER TSE PAK WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT IAN KEITH GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHRISTOPHER JOHN BROOKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.1: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR
RE: UNREALIZED PROPERTY REVALUATION LOSSES
PROPOSAL #6.2: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR
RE: GOODWILL IMPAIRMENT
PROPOSAL #6.3: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR
RE: FAIR VALUE LOSSES ON FINANCIAL INSTRUMENTS
PROPOSAL #6.4: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR
RE: DEPRECIATION AND/OR AMORTIZATION
PROPOSAL #6.5: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR
RE: GAINS ON DISPOSAL OF SPECIAL PURPOSE VEHICLES OF
LINK
PROPOSAL #7: APPROVE TRUST DEED EXPANDED INVESTMENT ISSUER YES FOR FOR
SCOPE RE: RELEVANT INVESTMENTS AND RELEVANT
INVESTMENTS AMENDMENTS
ISSUER: LINTEC Corp.
TICKER: 7966 CUSIP: J13776109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OUCHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATTORI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, GOHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOCHIZUKI, TSUNETOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORIKAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKASA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OHARU, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IIZUKA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKADA, HIROSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OOKA, SATOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OSAWA, KANAKO
ISSUER: Lion Corp.
TICKER: 4912 CUSIP: J38933107
MEETING DATE: 3/28/2019 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 KIKUKAWA, MASAZUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAKIBARA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUME, YUGO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NORITAKE, FUMITOMO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UCHIDA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIRAISHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUGAYA, TAKAKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NIKKAWA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAMAO, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKAO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TAKEMOTO, ISSUER YES FOR FOR
SETSUKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUNAGA, AKEMI
ISSUER: Lippo Malls Indonesia Retail Trust
TICKER: D5IU CUSIP: Y5309Y113
MEETING DATE: 4/24/2019 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 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: 11/15/2018 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 ISSUANCE OF SECURITIES UNDER THE ISSUER YES FOR FOR
INCENTIVE RIGHTS PLAN
PROPOSAL #5: APPROVE THE GRANT OF INCENTIVE RIGHTS TO ISSUER YES FOR FOR
GREGORY MATTHEW VESEY
PROPOSAL #6: APPROVE THE GRANT OF NED RIGHTS TO PAUL ISSUER YES FOR FOR
JOSEPH CAVICCHI
PROPOSAL #7: APPROVE THE GRANT OF NED RIGHTS TO ISSUER YES FOR FOR
RICHARD JONATHAN BERESFORD
PROPOSAL #8: APPROVE THE GRANT OF NED RIGHTS TO ISSUER YES FOR FOR
LEEANNE KAY BOND
PROPOSAL #9: APPROVE THE GRANT OF NED RIGHTS TO ISSUER YES FOR FOR
DOUGLAS MICHAEL STEUERT
PROPOSAL #10: APPROVE THE GRANT OF NED RIGHTS TO ISSUER YES FOR FOR
PHILIP D. MOELLER
PROPOSAL #11: RATIFY PAST ISSUANCE OF SHARES TO IDG ISSUER YES FOR FOR
ENERGY INVESTMENT GROUP LIMITED
PROPOSAL #12: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: LIXIL Group Corp.
TICKER: 5938 CUSIP: J3893W103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIBORI, TAMIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAHARA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURT M. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEUCHI, YO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIURA, ZENJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OTSUBO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR FOR
ONIMARU, KAORU (WHO IS ALSO NOMINATED BY THE COMPANY)
PROPOSAL #2.2: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR FOR
SUZUKI, TERUO (WHO IS ALSO NOMINATED BY THE COMPANY)
PROPOSAL #3.1: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
NISHIURA, YUJI
PROPOSAL #3.2: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST
HAMAGUCHI, DAISUKE
PROPOSAL #3.3: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
INA, KEIICHIRO
PROPOSAL #3.4: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
KAWAMOTO, RYUICHI
PROPOSAL #3.5: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YOSHIDA, SATOSHI
PROPOSAL #3.6: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SETO, KINYA
ISSUER: LIXIL Viva Corp.
TICKER: 3564 CUSIP: J3893X101
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGITANI, YU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IIDA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ODAUCHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ABE, TADASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: L'Occitane International SA
TICKER: 973 CUSIP: L6071D109
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 REINOLD GEIGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ANDRE JOSEPH HOFFMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KARL GUENARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT MARTIAL THIERRY LOPEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SYLVAIN DESJONQUERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
STATUTORY AUDITOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #8: ADOPT FREE SHARE PLAN 2018 AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF STATUTORY AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS' ISSUER YES FOR FOR
REMUNERATION AS STATUTORY AUDITOR
ISSUER: Lock & Lock Co., Ltd.
TICKER: 115390 CUSIP: Y53098102
MEETING DATE: 3/29/2019 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-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM SEONG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK YOUNG-TAEK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT LEE SANG-HUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.5: ELECT LEE GYU-CHEOL AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.6: ELECT RYU SEUNG-BEOM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT RYU SEUNG-BEOM AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Chemical Corp.
TICKER: 11170 CUSIP: Y5336U100
MEETING DATE: 3/27/2019 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 DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PARK GYEONG-HUI AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Chilsung Beverage Co., Ltd.
TICKER: 5300 CUSIP: Y5345R106
MEETING DATE: 3/28/2019 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 SHIN DONG-BIN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT KIM TAE-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM JONG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE BOK-SIL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HAN BO-HYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM JONG-YONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE BOK-SIL AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT HAN BO-HYEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Confectionery Co., Ltd.
TICKER: 280360 CUSIP: Y5S30N105
MEETING DATE: 3/28/2019 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-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2.1: ELECT JANG YONG-SEONG AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2.2: ELECT KIM JONG-JUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.3: ELECT NAH GEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JANG YONG-SEONG AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM JONG-JUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT NAH GEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Corp.
TICKER: 004990 CUSIP: Y53468107
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
ISSUER: Lotte Corp.
TICKER: 4990 CUSIP: Y5353V106
MEETING DATE: 3/29/2019 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: LOTTE Fine Chemical Co., Ltd.
TICKER: 4000 CUSIP: Y7472W106
MEETING DATE: 3/25/2019 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 HONG-YEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JU WOO-HYEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE CHANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT AHN GYEONG-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT JEONG BU-OCK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT LEE CHANG-SU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT WOO TAE-HUI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT AHN GYEONG-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Food Co., Ltd.
TICKER: 2270 CUSIP: Y5346R105
MEETING DATE: 3/28/2019 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 GYEONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM JAE-YEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE GYEONG-HUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE GYEONG-MUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE GYEONG-HUI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE GYEONG-MUK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LOTTE Himart Co., Ltd.
TICKER: 71840 CUSIP: Y5S31L108
MEETING DATE: 3/29/2019 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 DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE CHAE-PIL AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Lotte Shopping Co., Ltd.
TICKER: 23530 CUSIP: Y5346T119
MEETING DATE: 3/29/2019 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 AGAINST AGAINST
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LEE JAE-SUL AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lovisa Holdings Ltd.
TICKER: LOV CUSIP: Q56334107
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO SHANE ISSUER YES FOR FOR
FALLSCHEER
ISSUER: LS Corp.
TICKER: 6260 CUSIP: Y5S41B108
MEETING DATE: 3/27/2019 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: LS Industrial Systems Co., Ltd.
TICKER: 10120 CUSIP: Y5355Q105
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT OH JEONG-GYU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT OH JEONG-GYU AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Luk Fook Holdings (International) Ltd.
TICKER: 590 CUSIP: G5695X125
MEETING DATE: 8/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WONG LAN SZE, NANCY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT CHUNG VAI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT YEUNG PO LING, PAULINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1d: ELECT HUI CHIU CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT IP SHU KWAN, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Lumens Co., Ltd.
TICKER: 38060 CUSIP: Y5362T100
MEETING DATE: 3/28/2019 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 TAE-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE KYEONG-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NOH CHEONG-HUI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE SEONG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT BAE DAE-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM JONG-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT HAN HYEON-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT JEONG GI-OCK 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 TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Lutronic Corp.
TICKER: 85370 CUSIP: Y5363A118
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME (SEPARATE)
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)
ISSUER: LVMC Holdings Co. Ltd.
TICKER: 900140 CUSIP: G5307W101
MEETING DATE: 3/29/2019 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 JEONG JEONG-TAE 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: Lynas Corp. Ltd.
TICKER: LYC CUSIP: Q5683J210
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 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: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CONSTITUTION
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
AMANDA LACAZE
ISSUER: M&A Capital Partners Co. Ltd.
TICKER: 6080 CUSIP: J39187109
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SOGAME, YOZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UEHARA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR INADA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIZAWA, TAMIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUOKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: M3, Inc.
TICKER: 2413 CUSIP: J4697J108
MEETING DATE: 6/27/2019 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 TANIMURA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMARU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZUMIYA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR URAE, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER II, MASAKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAZAKI, MAYUKA
ISSUER: Mabuchi Motor Co., Ltd.
TICKER: 6592 CUSIP: J39186101
MEETING DATE: 3/28/2019 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR OKOSHI, HIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITOKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATAYAMA, HIROTARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IYODA, TADAHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UENISHI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MITARAI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUTSUMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR JODY L. ONO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SOMEYA, KAZUYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, TORU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ASAI, TAKASHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOGE, YUKIE
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: MACA Ltd.
TICKER: MLD CUSIP: Q56718101
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREW EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEOFF BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO CHRIS TUCKWELL
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GEOFF BAKER
ISSUER: Macau Legend Development Limited
TICKER: 1680 CUSIP: G57361100
MEETING DATE: 5/29/2019 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 AGAINST AGAINST
PROPOSAL #3: ELECT CHOW WAN HOK, DONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FONG CHUNG, MARK 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: 6/25/2019 FOR/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
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY
DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR NAKASHIMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYOSHI, AKINOBU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARAI, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SANO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ONODERA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIZAWA, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEU, DAVID DAEKYUNG ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, TAKEMASA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TERADA, TOYOKAZU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KINOSHITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SUGAYA, TSUNESABURO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NODA, MAKIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR USAMI, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ASAHI, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIMURA, ISSUER YES FOR FOR
FUJIAKI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Macquarie Group Limited
TICKER: MQG CUSIP: Q57085286
MEETING DATE: 7/26/2018 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 #2c: ELECT GLENN R STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PARTICIPATION OF NICHOLAS MOORE ISSUER YES FOR FOR
IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN
PROPOSAL #5: APPROVE ISSUANCE OF MACQUARIE GROUP ISSUER YES FOR FOR
CAPITAL NOTES
ISSUER: Macromill, Inc.
TICKER: 3978 CUSIP: J3924V108
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT ERNST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IRIYAMA, AKIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIZUSHIMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE WEBER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHI, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIYAMA, SHIGERU ISSUER YES FOR FOR
ISSUER: Maeda Corp.
TICKER: 1824 CUSIP: J39315106
MEETING DATE: 6/21/2019 FOR/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 FUKUTA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, SOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKIMOTO, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ADACHI, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMAIZUMI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIBE, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAWA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKASHIMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKANISHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MAKUTA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
MASANORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OSHIMA, ISSUER YES FOR FOR
YOSHITAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OGASAHARA, ISSUER YES FOR FOR
SHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
MOTOHIRO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR SHINO, REN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES 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 AGAINST AGAINST
PILL)
ISSUER: Maeda Kosen Co., Ltd.
TICKER: 7821 CUSIP: J39495106
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR MAEDA, YUKITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIMURA, TOMO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUMIDA, ISSUER YES FOR FOR
TOSHIICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TSUDA, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Maeda Road Construction Co., Ltd.
TICKER: 1883 CUSIP: J39401104
MEETING DATE: 6/27/2019 FOR/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 IMAEDA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEKAWA, HIDEYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIKAWA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, KAORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGUMO, MASAJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONISHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOMIZO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAJIKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IWASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMANO, ISSUER YES FOR FOR
YOSHIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OBA, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
NOBUHIKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MUROI, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
NOBUYOSHI
ISSUER: Maeil Dairies Co., Ltd.
TICKER: 267980 CUSIP: Y5S64J103
MEETING DATE: 3/29/2019 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 SEON-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NOH YEON-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT YOO YOUNG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NOH YEON-HONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT YOO YOUNG-GI AS A 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Maeil Holdings Co., Ltd.
TICKER: 5990 CUSIP: Y5373N100
MEETING DATE: 3/29/2019 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 JEONG-MIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: ELECT LEE JU-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)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Maezawa Kasei Industries Co., Ltd.
TICKER: 7925 CUSIP: J39455100
MEETING DATE: 6/25/2019 FOR/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 KUBOTA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOGI, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, MAMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHINOZAKI, MASAMI
ISSUER: Maezawa Kyuso Industries Co., Ltd.
TICKER: 6485 CUSIP: J39466107
MEETING DATE: 6/26/2019 FOR/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 YAMAMOTO, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIAI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURATA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, CHIKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIGUCHI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIDEHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR DAMBARA, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR
TOSHIYASU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KANAMORI, ISSUER YES FOR FOR
TORU
ISSUER: Magellan Financial Group Ltd.
TICKER: MFG CUSIP: Q5713S107
MEETING DATE: 10/4/2018 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: Mainfreight Ltd.
TICKER: MFT CUSIP: Q5742H106
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUCE PLESTED AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT RICHARD PREBBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
ISSUER: Makino Milling Machine Co., Ltd.
TICKER: 6135 CUSIP: J39530100
MEETING DATE: 6/25/2019 FOR/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 INOUE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAKINO, SHUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEDA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGANO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AIBA, TATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDOME, SHIN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRUTA, KAZUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOSOYA, YOSHINORI
ISSUER: Makita Corp.
TICKER: 6586 CUSIP: J39584107
MEETING DATE: 6/26/2019 FOR/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 GOTO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, MUNETOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TORII, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NIWA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOMITA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANEKO, TETSUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OMOTE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTSU, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORITA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUGINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Man Wah Holdings Ltd.
TICKER: 1999 CUSIP: G5800U107
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WONG YING YING AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE THE TERMS OF HER APPOINTMENT, INCLUDING HER
REMUNERATION
PROPOSAL #4: ELECT TSANG HOI LAM AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE THE TERMS OF HIS APPOINTMENT, INCLUDING HIS
REMUNERATION
PROPOSAL #5: ELECT CHAU SHING YIM, DAVID AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE THE TERMS OF HIS APPOINTMENT, INCLUDING
HIS REMUNERATION
PROPOSAL #6: ELECT KAN CHUNG NIN, TONY AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE THE TERMS OF HIS APPOINTMENT, INCLUDING
HIS REMUNERATION
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Mandarin Oriental International Ltd.
TICKER: M04 CUSIP: G57848106
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: ELECT CRAIG BEATTIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JACK YILUN CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ADAM KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT LINCOLN LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
ISSUER: Mando Corp.
TICKER: 204320 CUSIP: Y5762B113
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT JEONG JAE-YOUNG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
ISSUER: Mandom Corp.
TICKER: 4917 CUSIP: J39659107
MEETING DATE: 6/21/2019 FOR/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 NISHIMURA, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOSHIBA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMEDA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIBI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, KEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAYAMA, REIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASADA, KAZUYUKI
ISSUER: Mani, Inc.
TICKER: 7730 CUSIP: J39673108
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUTANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASAKI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORIKAWA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, MICHIHARU ISSUER YES FOR FOR
ISSUER: Manulife US Real Estate Investment Trust
TICKER: BTOU CUSIP: Y5817J103
MEETING DATE: 4/24/2019 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AMEND TRUST DEED RE: UNIT BUY-BACK ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR
DEED SUPPLEMENT
ISSUER: Mapletree Commercial Trust
TICKER: N2IU CUSIP: Y5759T101
MEETING DATE: 7/25/2018 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE MANAGER TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Mapletree Industrial Trust
TICKER: ME8U CUSIP: Y5759S103
MEETING DATE: 7/17/2018 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE THE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Mapletree Industrial Trust
TICKER: ME8U CUSIP: Y5759S103
MEETING DATE: 1/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 18 TAI SENG, ISSUER YES FOR FOR
SINGAPORE AS AN INTERESTED PERSON TRANSACTION
ISSUER: Mapletree Logistics Trust
TICKER: M44U CUSIP: Y5759Q107
MEETING DATE: 7/16/2018 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Mapletree North Asia Commercial Trust
TICKER: RW0U CUSIP: Y5759X102
MEETING DATE: 7/18/2018 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Mars Group Holdings Corp.
TICKER: 6419 CUSIP: J39735105
MEETING DATE: 6/26/2019 FOR/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 KOBAYASHI, IKUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #4: APPOINT GRANT THORNTON TAIYO LLC AS NEW ISSUER YES FOR FOR
EXTERNAL AUDIT FIRM
ISSUER: Marubeni Corp.
TICKER: 8002 CUSIP: J39788138
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOKUBU, FUMIYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAKINOKI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMURA, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHARA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YABE, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYATA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, KYOHEI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUKUDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MINAMI, HIKARU ISSUER YES FOR FOR
ISSUER: Marudai Food Co., Ltd.
TICKER: 2288 CUSIP: J39831128
MEETING DATE: 6/27/2019 FOR/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 KUDARA, TOKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURAMORI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAWADA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MISHIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMAZU, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANEKO, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
MOTOAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TABUCHI, KENJI
ISSUER: Maruha Nichiro Corp.
TICKER: 1333 CUSIP: J40015109
MEETING DATE: 6/26/2019 FOR/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 ITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YONEOKA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSHIKUBO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEMI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOMIYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HANZAWA, SADAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKABE, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IIMURA, SOMUKU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATCHOJI, SONOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AYA, RYUSUKE ISSUER YES FOR FOR
ISSUER: Marui Group Co., Ltd.
TICKER: 8252 CUSIP: J40089104
MEETING DATE: 6/20/2019 FOR/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 AOI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, YUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIZUKA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOZAKI, AKIRA
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR
LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER: Maruichi Steel Tube Ltd.
TICKER: 5463 CUSIP: J40046104
MEETING DATE: 6/25/2019 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 #1.7: ELECT DIRECTOR FUJIOKA, YUKA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TERAO, ISSUER YES FOR FOR
TAKEHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES FOR FOR
YUKI
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Marusan Securities Co., Ltd.
TICKER: 8613 CUSIP: J40476103
MEETING DATE: 6/20/2019 FOR/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 KOIWAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAZATO, EISAKU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAKUDA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TATEKABE, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEHARA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOKUBO, ISSUER YES FOR FOR
TSUNECHIKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR
NOBORU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, ISAMU
ISSUER: MARUWA CO., LTD.
TICKER: 5344 CUSIP: J40573107
MEETING DATE: 6/25/2019 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - AUTHORIZE
BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR KAMBE, SEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MANIMARAN ANTHONY ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMBE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NOZOKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITSUOKA, MASAHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, SHIGEHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, AKIHIDE
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TATE, YASUHARU
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Maruwa Unyu Kikan Co. Ltd.
TICKER: 9090 CUSIP: J40587107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18.2
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR WASAMI, MASARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, TERUAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJITA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWADA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IIHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUZUNO, MASANAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OGURA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HASHIMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWASAKI, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HIROSE, HAKARU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YAMAKAWA, YUKIO ISSUER YES FOR FOR
ISSUER: Maruzen Showa Unyu Co., Ltd.
TICKER: 9068 CUSIP: J40777104
MEETING DATE: 6/27/2019 FOR/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 ASAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RYUKODEN, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAKAO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOGUCHI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMADA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ANDO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUDA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAKURAI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR FUWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MURABAYASHI, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NAITO, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR UMEWAKA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAGUCHI, ETSUKO
ISSUER: Marvelous, Inc.
TICKER: 7844 CUSIP: J4077N109
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MOTODA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATO, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ARIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HATANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
HISASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKANOBU
ISSUER: Matsuda Sangyo Co., Ltd.
TICKER: 7456 CUSIP: J4083J100
MEETING DATE: 6/27/2019 FOR/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 MATSUDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUSHIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATAYAMA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KINOSHITA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUZUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATAKEYAMA, SHINICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIYAMA, TOSHIHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAOKA, TOSHINORI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOJIMA, TOSHIYUKI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Matsui Securities Co., Ltd.
TICKER: 8628 CUSIP: J4086C102
MEETING DATE: 6/23/2019 FOR/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 MATSUI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WARITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UZAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIGA, MOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAGA, MANAKO 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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YOSHIDA, YOSHIO
ISSUER: Matsumotokiyoshi Holdings Co., Ltd.
TICKER: 3088 CUSIP: J41208109
MEETING DATE: 6/27/2019 FOR/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, NAMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, KIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OBE, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OMURA, HIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, KEIJI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR HONTA, HISAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SENO, YOSHIAKI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Matsuya Co., Ltd.
TICKER: 8237 CUSIP: J41379116
MEETING DATE: 5/23/2019 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 FURUYA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKOZEKI, NAOKI 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 KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIDA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MAYAMA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FURUHATA, ISSUER YES FOR FOR
YOHEI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES FOR FOR
KATSUMASA
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Matsuya Foods Holdings Co., Ltd.
TICKER: 9887 CUSIP: J41444100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR KAWARABUKI, TOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAWARABUKI, KAZUTOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TANZAWA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR USUI, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, ERI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IMAMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, KAZUNORI
ISSUER: Max Co., Ltd.
TICKER: 6454 CUSIP: J41508102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 44
PROPOSAL #2.1: ELECT DIRECTOR KUROSAWA, MITSUTERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAI, TOMIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Maxell Holdings Ltd.
TICKER: 6810 CUSIP: J20496121
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATSUTA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SENZAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAMURA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUMOTO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASUDA, NORITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IZUMI, TATSUHIKO ISSUER YES FOR FOR
ISSUER: Mayne Pharma Group Ltd.
TICKER: MYX CUSIP: Q5857C108
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IAN SCHOLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NANCY DOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANK CONDELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PATRICK BLAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO SCOTT ISSUER YES FOR FOR
RICHARDS
PROPOSAL #7: 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: 6/26/2019 FOR/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 FOR FOR
WITH AUDIT COMMITTEE - LIMIT RIGHTS OF ODD-LOT
HOLDERS - AMEND PROVISIONS ON NUMBER OF DIRECTORS -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KOGAI, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MARUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJIWARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHOBUDA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONO, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOGA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OGAWA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUYAMA, MASATOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, MASAHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, ICHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMANO, KUNIHIKO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAMURA, AKIRA
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBASAKI, HIROKO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: MCJ Co., Ltd.
TICKER: 6670 CUSIP: J4168Y105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20.5
PROPOSAL #2.1: ELECT DIRECTOR TAKASHIMA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUI, MOTOYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAGAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHITO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR URA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GIDEON FRANKLIN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HORIGUCHI, ISSUER YES FOR FOR
SHOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ASO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
KAZUMA
ISSUER: McMillan Shakespeare Ltd.
TICKER: MMS CUSIP: Q58998107
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN BENNETTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT IAN ELLIOT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT HELEN KURINCIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND PERFORMANCE OPTIONS TO MIKE SALISBURY
ISSUER: Mebuki Financial Group, Inc.
TICKER: 7167 CUSIP: J4248A101
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASAJIMA, RITSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASHIMA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORIE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AKINO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHU, YOSHIMI ISSUER YES FOR FOR
ISSUER: Medibank Private Ltd.
TICKER: MPL CUSIP: Q5921Q109
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT PETER HODGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR
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
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
CRAIG DRUMMOND
ISSUER: Medical Data Vision Co., Ltd.
TICKER: 3902 CUSIP: J4187J105
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR IWASAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAMI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YANAGISAWA, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, TARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATSUKI, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
GOTO, TAKASHI
PROPOSAL #4: AMEND ARTICLES TO INTRODUCE CALCULATION SHAREHOLDER YES AGAINST FOR
FORMULA FOR DIRECTOR COMPENSATION CEILING
ISSUER: Medipal Holdings Corp.
TICKER: 7459 CUSIP: J4189T101
MEETING DATE: 6/26/2019 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 KASUTANI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ASANO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIRASAWA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KANDA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KITAGAWA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SANUKI, YOKO ISSUER YES FOR FOR
ISSUER: Medipost Co., Ltd.
TICKER: 78160 CUSIP: Y5905J106
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT YANG YOON-SEON AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT HWANG DONG-JIN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT KANG JONG-HUN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: ELECT KANG JONG-HUN AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Medy-Tox, Inc.
TICKER: 86900 CUSIP: Y59079106
MEETING DATE: 3/27/2019 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 YANG GI-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Mega Expo Holdings Ltd.
TICKER: 1360 CUSIP: G5960M119
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #2: APPROVE CHANGE OF ENGLISH NAME AND ADOPT ISSUER YES FOR FOR
CHINESE NAME AS NEW DUAL FOREIGN NAME OF THE COMPANY
ISSUER: MegaChips Corp.
TICKER: 6875 CUSIP: J4157R103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHINDO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYASHI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMOMAE, YASUTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKEYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAGUCHI, IKUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JUNHAO LAI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGATA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUER YES FOR FOR
MAKIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
TOMOYOSHI
ISSUER: MEGMILK SNOW BRAND Co., Ltd.
TICKER: 2270 CUSIP: J41966102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIO, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIBABA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MOTOI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOSAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUCHIOKA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANAN, HISA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OMORI, SETSUYA
PROPOSAL #2.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MANABE, TOMOHIKO
ISSUER: Mei Ah Entertainment Group Ltd.
TICKER: 391 CUSIP: G5964A152
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT DONG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT ALAN COLE-FORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a3: ELECT LEUNG TAK SING, DOMINIC AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND FIX MAXIMUM NUMBER OF 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: Meidensha Corp.
TICKER: 6508 CUSIP: J41594102
MEETING DATE: 6/25/2019 FOR/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
NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM - REMOVE
ALL PROVISIONS ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR HAMASAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIIDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURAMOTO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OHASHI, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAMAKI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKENAKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YASUI, JUNJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIDA, YOSHIO
ISSUER: Meiji Holdings Co., Ltd.
TICKER: 2269 CUSIP: J41729104
MEETING DATE: 6/27/2019 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 KAWAMURA, KAZUO 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 KOBAYASHI, DAIKICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, KATSUNARI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWASHITA, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MURAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUMURA, MARIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMAMURA, MAKOTO
ISSUER: Meiko Network Japan Co., Ltd.
TICKER: 4668 CUSIP: J4194F104
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIUCHI, KOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAKA, YUKIE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAO, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES AGAINST AGAINST
KAZUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGUCHI, ISSUER YES FOR FOR
TAKAO
ISSUER: Meisei Industrial Co., Ltd.
TICKER: 1976 CUSIP: J42024109
MEETING DATE: 6/27/2019 FOR/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 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 NOSHI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINOHARA, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJINO, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KODA, KENJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UEMURA, KYOICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KISHIDA, MITSUMASA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER UTSUNOMIYA, HITOSHI
ISSUER: Meitec Corp.
TICKER: 9744 CUSIP: J42067108
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 115.5
PROPOSAL #2.1: ELECT DIRECTOR KOKUBUN, HIDEYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YONEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ROKUGO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, MINAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KISHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOKOE, KUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUNIBE, TORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Melco Holdings, Inc.
TICKER: 6676 CUSIP: J4225X108
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR MAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUO, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INOUE, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KINOSHITA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAIKI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUSAKA, IWAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HIRATA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIBAGAKI, ISSUER YES FOR FOR
SHINJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
MASASHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Melco International Development Limited
TICKER: 200 CUSIP: Y59683188
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KARUNA EVELYNE SHINSHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT EVAN ANDREW WINKLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT CHOW KWONG FAI, EDWARD AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES AGAINST AGAINST
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: Menicon Co., Ltd.
TICKER: 7780 CUSIP: J4229M108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, HIDENARI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUKIMBARA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKINO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUCHIDA, TOKIYASU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORINISHI, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HONDA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WATANABE, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYAKE, YOZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HONDA, RYUTARO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Mercari, Inc.
TICKER: 4385 CUSIP: J42305102
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF OPERATIONS TO WHOLLY ISSUER YES FOR FOR
OWNED SUBSIDIARY
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIZUMI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAMADA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN LAGERLING ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOYAGI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAMATAME, MASASHI ISSUER YES FOR FOR
ISSUER: Mercury NZ Ltd.
TICKER: MCY CUSIP: Q60770106
MEETING DATE: 9/28/2018 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
ISSUER: Meridian Energy Ltd.
TICKER: MEL CUSIP: Q5997E121
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANAKE GOODALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER WILSON AS DIRECTOR ISSUER YES FOR FOR
ISSUER: MERITZ Financial Group, Inc.
TICKER: 138040 CUSIP: Y59496102
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT OH DAE-SIK AS OUTSIDE DIRECTOR TO ISSUER NO N/A N/A
SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4: ELECT JEON GWANG-SU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: ELECT JEON GWANG-SU AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Meritz Fire & Marine Insurance Co., Ltd.
TICKER: 60 CUSIP: Y5945N109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT LEE JI-HWAN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT CHO I-SU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: ELECT LEE JI-HWAN AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: MERITZ SECURITIES Co., Ltd.
TICKER: 8560 CUSIP: Y594DP360
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT CHOI HUI-MOON AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT KIM HYEON-WOOK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: ELECT KOO JEONG-HAN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: ELECT KIM HYEON-WOOK AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER NO N/A N/A
ISSUER: Mesoblast Ltd.
TICKER: MSB CUSIP: Q6005U107
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOSEPH R. SWEDISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SHAWN CLINE TOMASELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MICHAEL SPOONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4a: APPROVE THE ISSUANCE OF OPTIONS TO ISSUER YES FOR N/A
JOSEPH R. SWEDISH AND SHAWN CLINE TOMASELLO
PROPOSAL #4b: APPROVE THE ISSUANCE OF OPTIONS TO ISSUER YES FOR N/A
OTHER NON-EXECUTIVE DIRECTORS
PROPOSAL #5a: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
NOVAQUEST CAPITAL MANAGEMENT LLC
PROPOSAL #5b: RATIFY PAST ISSUANCE OF SHARES TO TASLY ISSUER YES FOR FOR
PHARMACEUTICAL GROUP CO LTD
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS IN THE CONSTITUTION
PROPOSAL #8: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: METAWATER Co., Ltd.
TICKER: 9551 CUSIP: J4231P107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKABE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUMURA, MOTOFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUE, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AIZAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOSAO, FUMIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HATSUMATA, ISSUER YES FOR FOR
SHIGERU
ISSUER: Metcash Ltd.
TICKER: MTS CUSIP: Q6014C106
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANNE BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MURRAY JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JEFFERY ADAMS
ISSUER: Metlifecare Ltd.
TICKER: MET CUSIP: Q6070M105
MEETING DATE: 10/18/2018 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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: MGM China Holdings Limited
TICKER: 2282 CUSIP: G60744102
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JOHN M. MCMANUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT JAMES ARMIN FREEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT SZE WAN PATRICIA LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A6: ELECT ZHE SUN 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 #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: Micronics Japan Co., Ltd.
TICKER: 6871 CUSIP: J4238M107
MEETING DATE: 12/20/2018 FOR/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 HASEGAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, FUTORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SOTOKAWA, KO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAN, KISAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUYAMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUYAMA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, EITATSU ISSUER YES FOR FOR
ISSUER: MicroPort Scientific Corporation
TICKER: 853 CUSIP: G60837104
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHAOHUA CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHUNYANG SHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT HONGLIANG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
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
PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PROPOSED AMENDMENTS, GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE TO ISSUE NEW SHARES AND RELATED
TRANSACTIONS
ISSUER: Mie Kotsu Group Holdings, Inc.
TICKER: 3232 CUSIP: J43079102
MEETING DATE: 6/14/2019 FOR/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 OKAMOTO, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGURA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEYA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAGAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIBATA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAMURA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJII, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKABAYASHI, MANABU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OKAWA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ANDO, SUMITO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR FUJIWARA, SHIGEHISA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MUTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR UCHIDA, ATSUMASA ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR KUSUI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR YABUMOTO, RYUTARO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KUMOI, KEI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WAKAI, ISSUER YES AGAINST AGAINST
TAKASHI
ISSUER: Milbon Co., Ltd.
TICKER: 4919 CUSIP: J42766105
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
ISSUER: Mimasu Semiconductor Industry Co., Ltd.
TICKER: 8155 CUSIP: J42798108
MEETING DATE: 8/30/2018 FOR/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: APPOINT STATUTORY AUDITOR MUROTA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAOKA, ISSUER YES AGAINST AGAINST
SHOZO
ISSUER: Minebea Mitsumi, Inc.
TICKER: 6479 CUSIP: J42884130
MEETING DATE: 6/27/2019 FOR/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 KAINUMA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORIBE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IWAYA, RYOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSURUTA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NONE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEHARA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAGAMI, MICHIYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ASO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAKAMI, KOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUMURA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MATSUOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
NAOYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHINO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HOSHINO, ISSUER YES FOR FOR
MAKOTO
ISSUER: Mineral Resources Ltd.
TICKER: MIN CUSIP: Q60976109
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT PETER WADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES MCCLEMENTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BENEFITS TO BRUCE ISSUER YES AGAINST AGAINST
GOULDS
ISSUER: Ministop Co., Ltd.
TICKER: 9946 CUSIP: J4294L100
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OIKE, MANABU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIMOTO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYODA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HOTTA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUWASAKO, SHUNJI 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
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TOKAI, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ASAKURA, ISSUER YES FOR FOR
SATOSHI
ISSUER: Minth Group Limited
TICKER: 425 CUSIP: G6145U109
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHIEN YA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HUANG CHIUNG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WU FRED FONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT WANG CHING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT YU ZHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT, INCLUDING REMUNERATION, FOR WU FRED FONG
PROPOSAL #9: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT, INCLUDING REMUNERATION, FOR WANG CHING
PROPOSAL #10: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT, INCLUDING REMUNERATION, FOR YU ZHENG
PROPOSAL #11: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Miraca Holdings, Inc.
TICKER: 4544 CUSIP: J4352B101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEUCHI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AMANO, FUTOMICHI 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 YAMAUCHI, SUSUMU ISSUER YES FOR FOR
ISSUER: MIRAE ASSET DAEWOO CO., LTD.
TICKER: 6800 CUSIP: Y1916K109
MEETING DATE: 3/27/2019 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 CHOI HYEON-MAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT CHO WOONG-GI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT KIM SANG-TAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT HWANG GUN-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT KWON TAE-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT PARK CHAN-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KIM BYEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4: ELECT HWANG GUN-HO AND PARK CHAN-SU AS ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE (BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: MIRAE ASSET DAEWOO CO., LTD.
TICKER: 6800 CUSIP: Y1916K109
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JEONG YONG-SEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT CHO SEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JEONG YONG-SEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
ISSUER: MIRAE ASSET Life Insurance Co., Ltd.
TICKER: 85620 CUSIP: Y604HZ106
MEETING DATE: 3/27/2019 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: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT HA MAN-DEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT BYEON JAE-SANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT KIM GYEONG-HAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT KIM GYEONG-HAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: MIRAIT Holdings Corp.
TICKER: 1417 CUSIP: J4307G106
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TOTAKE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUKAMOTO, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRABARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KIRIYAMA, ISSUER YES FOR FOR
MANABU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HOSOKAWA, ISSUER YES FOR FOR
MASAYOSHI
ISSUER: Miroku Jyoho Service Co., Ltd.
TICKER: 9928 CUSIP: J43067107
MEETING DATE: 6/27/2019 FOR/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 KOREDA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOREDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YUI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERASAWA, KEISHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAMA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUBO, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGATOMO, EISUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UCHIYAMA, OSAMU
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITABATA, TAKAO
ISSUER: Mirvac Group
TICKER: MGR CUSIP: Q62377108
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT SAMANTHA MOSTYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JOHN PETERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PARTICIPATION OF SUSAN LLOYD- ISSUER YES FOR FOR
HURWITZ IN THE MIRVAC GROUP LONG TERM PERFORMANCE
ISSUER: Misawa Homes Co., Ltd.
TICKER: 1722 CUSIP: J43129105
MEETING DATE: 6/27/2019 FOR/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 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 SAKUO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHOJI, KENGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUTSUMIUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUYA, YASUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUNISHIMA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUGINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKATSU, ISSUER YES FOR FOR
HIROHIKO
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMURA, TAKASHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAWADA, KAZUYA
ISSUER: MISUMI Group Inc.
TICKER: 9962 CUSIP: J43293109
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10.99
PROPOSAL #2.1: ELECT DIRECTOR ONO, RYUSEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEGUCHI, TOKUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMOTO, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTOKOZAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, TOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, YOICHI ISSUER YES FOR FOR
ISSUER: Mito Securities Co., Ltd.
TICKER: 8622 CUSIP: J4354N103
MEETING DATE: 6/25/2019 FOR/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 UOZU, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOGAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKAWA, YUTAKA
ISSUER: Mitsuba Corp.
TICKER: 7280 CUSIP: J43572148
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HINO, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGASE, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DANTANI, SHIGEKI
ISSUER: Mitsubishi Chemical Holdings Corp.
TICKER: 4188 CUSIP: J44046100
MEETING DATE: 6/25/2019 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 OCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GLENN H. FREDRICKSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR URATA, HISAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DATE, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ITO, TAIGI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HODO, CHIKATOMO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KIKUCHI, KIYOMI ISSUER YES FOR FOR
ISSUER: Mitsubishi Corp.
TICKER: 8058 CUSIP: J43830116
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 63
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISION ON ISSUER YES FOR FOR
APPOINTMENT OF SENIOR STATUTORY AUDITORS FROM FULL-
TIME STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAKIUCHI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIURA, KANJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MASU, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MURAKOSHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKAKIDA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAOKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAIKI, AKITAKA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TATSUOKA, TSUNEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HIRANO, HAJIME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILINGS FOR
DIRECTORS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Mitsubishi Electric Corp.
TICKER: 6503 CUSIP: J43873116
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKUYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUGIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKUMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAGAWA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HARADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAGOISHI, TADASHI 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 KOIDE, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OYAMADA, TAKASHI ISSUER YES FOR FOR
ISSUER: Mitsubishi Estate Co., Ltd.
TICKER: 8802 CUSIP: J43916113
MEETING DATE: 6/27/2019 FOR/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 SUGIYAMA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANISAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIMORI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGANUMA, BUNROKU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, JO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKUSA, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR EBIHARA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NARUKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIRAKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR EGAMI, SETSUKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TAKA, IWAO ISSUER YES FOR FOR
ISSUER: Mitsubishi Gas Chemical Co., Inc.
TICKER: 4182 CUSIP: J43959113
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURAI, TOSHIKIYO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJII, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIZUKAMI, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JONO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INARI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ARIYOSHI, NOBUHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKUBO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATO, KENJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TANIGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SATO, TSUGIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MATSUYAMA, ISSUER YES FOR FOR
YASUOMI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANZAKI, HIROAKI
ISSUER: Mitsubishi Heavy Industries, Ltd.
TICKER: 7011 CUSIP: J44002178
MEETING DATE: 6/27/2019 FOR/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 MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IZUMISAWA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MISHIMA, MASAHIKO 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
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOTO, TOSHIFUMI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHRISTINA AHMADJIAN
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UNOURA, HIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRANO, NOBUYUKI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Mitsubishi Logisnext Co., Ltd.
TICKER: 7105 CUSIP: J56558109
MEETING DATE: 6/27/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR NINOMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIKOGAMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAGAMI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJITA,SHINJI 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 SUEMATSU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAESHIMA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KURAGAKI, ISSUER YES AGAINST AGAINST
MASAHIDE
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUKUOKA, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR BABA, KOJI ISSUER YES FOR FOR
ISSUER: Mitsubishi Logistics Corp.
TICKER: 9301 CUSIP: J44561108
MEETING DATE: 6/27/2019 FOR/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 MATSUI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIKURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHARA, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NARABA, SABURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAKIHARA, MINORU ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKASHIMA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WAKABAYASHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KITAZAWA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMAO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MIURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
MIKINE
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
ISSUER: Mitsubishi Materials Corp.
TICKER: 5711 CUSIP: J44024107
MEETING DATE: 6/21/2019 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 THREE COMMITTEES - AMEND PROVISIONS ON
NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUBOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUI, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGI, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KASAI, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WAKABAYASHI, TATSUO ISSUER YES FOR FOR
ISSUER: Mitsubishi Motors Corp.
TICKER: 7211 CUSIP: J44131167
MEETING DATE: 6/21/2019 FOR/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 THREE COMMITTEES - CLARIFY DIRECTOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR MASUKO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIRAJI, KOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAGUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KARUBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR EGAMI, SETSUKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKEOKA, YAEKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OBA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SASAE, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SONO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SAKAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR MIYAGAWA, MITSUKO ISSUER YES FOR FOR
ISSUER: Mitsubishi Paper Mills Ltd.
TICKER: 3864 CUSIP: J44217115
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TACHIFUJI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORIOKA, KANJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HARADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHUTO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKEHARA, SOMITSU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATAOKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR OKA, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Mitsubishi Pencil Co., Ltd.
TICKER: 7976 CUSIP: J44260107
MEETING DATE: 3/28/2019 FOR/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 SUHARA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUHARA, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOKOISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAGASAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIRITA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SENO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, TOJIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YANO, ASAKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGANO, SATOSHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Mitsubishi Research Institute, Inc.
TICKER: 3636 CUSIP: J44906105
MEETING DATE: 12/20/2018 FOR/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 OMORI, KYOTA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORISAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAWA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUSHITA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUROYANAGI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOTA, TAGA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ATSUDA, MICHIO ISSUER YES FOR FOR
ISSUER: Mitsubishi Shokuhin Co., Ltd.
TICKER: 7451 CUSIP: J4445N104
MEETING DATE: 6/24/2019 FOR/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
CHANGE LOCATION OF HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR MORIYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FURUYA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGIYAMA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ENOMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORI, SHINSAKU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ONOSE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMANA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMASAKI, NODOKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TESHIMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KIZAKI, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
YOSHIO
ISSUER: Mitsubishi Steel Mfg. Co., Ltd.
TICKER: 5632 CUSIP: J44475101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR SATO, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGATA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKASHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HISHIKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKINE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, JUN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAGUCHI, JUN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
TAKASHI
ISSUER: Mitsubishi Tanabe Pharma Corp.
TICKER: 4508 CUSIP: J4448H104
MEETING DATE: 6/21/2019 FOR/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 MITSUKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TABARU, EIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO,TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWANE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAO, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MARU, MITSUE ISSUER YES FOR FOR
ISSUER: Mitsubishi UFJ Financial Group, Inc.
TICKER: 8306 CUSIP: J44497105
MEETING DATE: 6/27/2019 FOR/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 FUJII, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOBY S. MYERSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TARISA WATANAGASE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMATE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KURODA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIRANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IKEGAYA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ARAKI, SABURO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MIKE, KANETSUGU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KAMEZAWA, HIRONORI ISSUER YES FOR FOR
ISSUER: Mitsubishi UFJ Lease & Finance Co., Ltd.
TICKER: 8593 CUSIP: J4706D100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIRAISHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YANAI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR URABE, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NONOGUCHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMOYAMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MINOURA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAIGO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ICHO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HAYASHI, NAOMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIAKE, SHUJI ISSUER YES FOR FOR
ISSUER: Mitsuboshi Belting Ltd.
TICKER: 5192 CUSIP: J44604106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2.1: ELECT DIRECTOR KAKIUCHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USAMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAO, RYUZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKUSHIMA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKUDA, ISSUER YES FOR FOR
SHINYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, ICHIRO
ISSUER: Mitsui & Co., Ltd.
TICKER: 8031 CUSIP: J44690139
MEETING DATE: 6/20/2019 FOR/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 IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUNAGA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAMORI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEBE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, HIROTATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOMETANI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MUTO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR JENIFER ROGERS ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAMUEL WALSH ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIOTANI, ISSUER YES FOR FOR
KIMIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Mitsui Chemicals, Inc.
TICKER: 4183 CUSIP: J4466L136
MEETING DATE: 6/25/2019 FOR/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 TANNOWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOGORI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BADA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIMARU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOKUDA, ISSUER YES FOR FOR
SHOZO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJITSUKA, ISSUER YES FOR FOR
MIKIO
ISSUER: Mitsui E&S Holdings Co., Ltd.
TICKER: 7003 CUSIP: J44776151
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUBARA, KEIGO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAGUCHI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOGA, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOKUMARU, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOZAI, YUJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOKUHISA, TORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
ISSUER: Mitsui Fudosan Co., Ltd.
TICKER: 8801 CUSIP: J4509L101
MEETING DATE: 6/27/2019 FOR/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 IWASA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMODA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAHARA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIBAYASHI, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONOZAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIGAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAMAMOTO, WATARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAYAMA, TSUNEHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
MASATOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHITAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MANAGO, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Mitsui High-tec, Inc.
TICKER: 6966 CUSIP: J44819100
MEETING DATE: 4/19/2019 FOR/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 CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHIDA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUNAKOSHI, TOMOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MITSUI, KOZO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIRAKAWA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
SADAYUKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TESHIMA, HISATAKA
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
ISSUER: Mitsui Matsushima Holdings Co., Ltd.
TICKER: 1518 CUSIP: J44862100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KUSHIMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AMANO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYANAGI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMOTO, TOSHIHIRO ISSUER YES FOR FOR
ISSUER: Mitsui Mining & Smelting Co., Ltd.
TICKER: 5706 CUSIP: J44948131
MEETING DATE: 6/27/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HISAOKA, ISSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OSHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUNAGA, MORIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEGAWA, ISSUER YES FOR FOR
KEIKO
PROPOSAL #5: REMOVE ALL INCUMBENT DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: MANDATE SHARE REPURCHASE OF 6 MILLION SHAREHOLDER YES AGAINST FOR
SHARES
PROPOSAL #7: AMEND ARTICLES TO ADD PROVISIONS TO SHAREHOLDER YES AGAINST FOR
PREVENT LEAKAGE OF CONFIDENTIAL MATTERS FOR BOARD OF
STATUTORY AUDITORS
PROPOSAL #8: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #9: AMEND ARTICLES TO ESTABLISH CONTACT SHAREHOLDER YES AGAINST FOR
POINT FOR WHISTLEBLOWERS IN AUDIT COMMITTEE
PROPOSAL #10: AMEND ARTICLES TO SEPARATE CHAIRMAN OF SHAREHOLDER YES AGAINST FOR
THE BOARD AND CEO
ISSUER: Mitsui O.S.K. Lines, Ltd.
TICKER: 9104 CUSIP: J45013133
MEETING DATE: 6/25/2019 FOR/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 IKEDA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, SHIZUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ONO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MARUYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJII, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATSU, ETSUKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONISHI, MASARU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IMURA, JUNKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TODA, ATSUJI
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Mitsui Sugar Co., Ltd.
TICKER: 2109 CUSIP: J4517A105
MEETING DATE: 6/25/2019 FOR/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 SAIGA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKO, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIKAYAMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAMURA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMAI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, MIKI ISSUER YES FOR FOR
ISSUER: MITSUI-SOKO HOLDINGS Co., Ltd.
TICKER: 9302 CUSIP: J45314101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAWARAGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOGA, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGAWA, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GOHARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKANO, TAIZABURO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SASAO, ISSUER YES FOR FOR
SHINICHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUDO, OSAMU ISSUER YES FOR FOR
ISSUER: Mitsuuroko Group Holdings Co., Ltd.
TICKER: 8131 CUSIP: J45550100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAJIMA, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUTAMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOJIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKANISHI, MANABU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAKAMI, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OMORI, MOTOYASU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GOH WEE MENG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YANAGISAWA, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUI, KAORI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER YAMADA, KATSUSHIGE
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAJIMA, KEN
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGAHARA, HIDEO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YANASE, YASUTAKA
ISSUER: Miura Co., Ltd.
TICKER: 6005 CUSIP: J45593100
MEETING DATE: 6/27/2019 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
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 TAKECHI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORIMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YONEDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIGUCHI, TATESHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARADA, TOSHIHIDE
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, TAKUYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAIKI, NAOKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANDO, YOSHIAKI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Mizuho Financial Group, Inc.
TICKER: 8411 CUSIP: J4599L102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAI, TATSUFUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHII, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UMEMIYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKABAYASHI, MOTONORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRAMA, HISAAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOSUGI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SEKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAINAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ABE, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO RENOUNCE QUALIFICATION SHAREHOLDER YES AGAINST FOR
OF JGB MARKET SPECIAL PARTICIPANT
ISSUER: Mizuno Corp.
TICKER: 8022 CUSIP: J46023123
MEETING DATE: 6/20/2019 FOR/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 MIZUNO, AKITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MUTSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUMOTO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIDA, HIROSHI
ISSUER: MMG Ltd.
TICKER: 1208 CUSIP: Y6133Q102
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT XU JIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG SHUQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PETER CASSIDY 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: 6/27/2019 FOR/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 MOCHIDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKATA, CHU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAGISAKA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUGUCHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAKAMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUGISAWA, TOMO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SOGAWA, HIROKUNI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
AKIKO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: MODEC, Inc.
TICKER: 6269 CUSIP: J4636K109
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31.25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - CLARIFY PROVISIONS ON ALTERNATE STATUTORY
AUDITORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIYAZAKI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOZAI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANAMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAWADA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUMURA, TAKETSUNE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NATORI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KANNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NODA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIRAISHI, KAZUKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: MODETOUR NETWORK Inc.
TICKER: 80160 CUSIP: Y60818104
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT WOO JONG-WOONG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #5.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(LEGISLATION RELATING TO EXTERNAL AUDITOR)
PROPOSAL #5.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ELECTRONIC REGISTRATION OF STOCKS, BONDS, ETC.)
PROPOSAL #5.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(PHRASE CHANGES)
ISSUER: Monadelphous Group Ltd.
TICKER: MND CUSIP: Q62925104
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRISTOPHER MICHELMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HELEN GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ROBERT VELLETRI
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Monex Group, Inc.
TICKER: 8698 CUSIP: J4656U102
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUMOTO, OKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUWASHIMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OYAGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IDEI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIGURO, FUJIYO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOIZUMI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR
ISSUER: MonotaRO Co., Ltd.
TICKER: 3064 CUSIP: J46583100
MEETING DATE: 3/26/2019 FOR/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 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 FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KISHIDA, MASAHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR DAVID L. RAWLINSON II ISSUER YES FOR FOR
ISSUER: Morinaga & Co., Ltd.
TICKER: 2201 CUSIP: J46367108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 66
PROPOSAL #2.1: ELECT DIRECTOR OTA, EIJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAI, MACHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAKUE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIROTA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKANO, SHIHO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR
AKIYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
HIROSHI
ISSUER: Morinaga Milk Industry Co., Ltd.
TICKER: 2264 CUSIP: J46410114
MEETING DATE: 6/27/2019 FOR/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 MIYAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAWA, TEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINATO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSANO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAKAMI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YONEDA, TAKATOMO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MAYUMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJIWARA, HIROSHI
ISSUER: MORITA HOLDINGS CORP.
TICKER: 6455 CUSIP: J46604104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGATA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANAOKA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISODA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWANISHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, MASARU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: MOS FOOD SERVICES, INC.
TICKER: 8153 CUSIP: J46754107
MEETING DATE: 6/26/2019 FOR/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: APPOINT STATUTORY AUDITOR USUI, ISSUER YES FOR FOR
TSUKASA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR
KUNIMASA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MURASE, ISSUER YES FOR FOR
TAKAKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HANEGAWA, TOSHIFUMI
ISSUER: Mount Gibson Iron Ltd.
TICKER: MGX CUSIP: Q64224100
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI SHAOFENG AS DIRECTOR ISSUER YES AGAINST AGAINST
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 REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: MS&AD Insurance Group Holdings, Inc.
TICKER: 8725 CUSIP: J4687C105
MEETING DATE: 6/24/2019 FOR/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 SUZUKI, HISAHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KARASAWA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANASUGI, YASUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJII, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BANDO, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ARIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TOBIMATSU, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR JINNO, HIDEMA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: MTI Ltd.
TICKER: 9438 CUSIP: J46805107
MEETING DATE: 12/22/2018 FOR/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 MAETA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IZUMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OSAWA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHU, BOKUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, HIKARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUCHIYA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEI, MINORU ISSUER YES FOR FOR
ISSUER: MTR Corporation Limited
TICKER: 66 CUSIP: Y6146T101
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ANTHONY CHOW WING-KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ALLAN WONG CHI-YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT REX AUYEUNG PAK-KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT JACOB KAM CHAK-PUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN KAR-LOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHENG YAN-KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NG WING-KA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE BOARD TO OFFER SCRIP DIVIDEND ISSUER YES FOR FOR
ALTERNATIVE IN RESPECT OF DIVIDENDS DECLARED
ISSUER: Muhak Co., Ltd.
TICKER: 33920 CUSIP: Y61512102
MEETING DATE: 3/27/2019 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 THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPOINT WON CHEOL AS INTERNAL AUDITOR SHAREHOLDER YES AGAINST FOR
(SHAREHOLDER PROPOSAL)
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: Murata Manufacturing Co. Ltd.
TICKER: 6981 CUSIP: J46840104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 140
PROPOSAL #2.1: ELECT DIRECTOR MURATA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWATSUBO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEMURA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAMOTO, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAMIDE, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIGEMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, TAKATOSHI ISSUER YES FOR FOR
ISSUER: Musashi Seimitsu Industry Co., Ltd.
TICKER: 7220 CUSIP: J46948105
MEETING DATE: 6/21/2019 FOR/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 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 TRACEY SIVILL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMINO, GORO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARI N. NAIR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMIMATSU, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUNAKATA, YOSHIE ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYASAWA, MICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORITA, YOSHINORI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, MAKIKO
ISSUER: Myer Holdings Ltd.
TICKER: MYR CUSIP: Q64865100
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT LYNDSEY CATTERMOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DAVE WHITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE OPTIONS TO ISSUER YES FOR FOR
JOHN KING
PROPOSAL #6: APPROVE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: MYOB Group Ltd.
TICKER: MYO CUSIP: Q64867106
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY ETA
AUSTRALIA HOLDINGS III PTY LTD
ISSUER: Nabtesco Corp.
TICKER: 6268 CUSIP: J4707Q100
MEETING DATE: 3/26/2019 FOR/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 TERAMOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JUMAN, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAKODA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, GORO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKITA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAOKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, KAZUMASA 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 #2.1: ELECT DIRECTOR YAMAZAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRAI, ISSUER YES FOR FOR
TETSURO
ISSUER: Nachi-Fujikoshi Corp.
TICKER: 6474 CUSIP: J47098108
MEETING DATE: 2/19/2019 FOR/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 HOMMA, HIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOGASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUSAWA, TETSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR URATA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUKAMOTO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SASAKI, NORITSUGU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIURA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR AKAGAWA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KODAMA, JUNICHI ISSUER YES FOR FOR
ISSUER: NagaCorp Ltd.
TICKER: 3918 CUSIP: G6382M109
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHEN YIY FON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MICHAEL LAI KAI JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEONG CHOONG WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Nagaileben Co., Ltd.
TICKER: 7447 CUSIP: J47152103
MEETING DATE: 11/22/2018 FOR/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 SAWANOBORI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAI, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINTANI, KINYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOKUE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGINO, KAZUTAKA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIROMI, KOICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MISHIMA, KOTA
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
ISSUER: Nagase & Co., Ltd.
TICKER: 8012 CUSIP: J47270103
MEETING DATE: 6/21/2019 FOR/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 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 WAKABAYASHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANNO, MITSURU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAJI, HIDEKADO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Nagatanien Holdings Co., Ltd.
TICKER: 2899 CUSIP: J47292107
MEETING DATE: 6/27/2019 FOR/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 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 IMAMURA, TADANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KYO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKOMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, NAGAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGATANI, ISSUER YES FOR FOR
RYUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YANAGISAWA, ISSUER YES FOR FOR
GIICHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR INOUE, MASAO ISSUER YES FOR FOR
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: 6/26/2019 FOR/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 YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAIGO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKASAKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KIYOMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ADACHI, MUNENORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWAKIRI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIBINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MOMIYAMA, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FUKUSHIMA, ATSUKO ISSUER YES FOR FOR
ISSUER: Nakayama Steel Works, Ltd.
TICKER: 5408 CUSIP: J48216121
MEETING DATE: 6/21/2019 FOR/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 HAKOMORI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, SACHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKATSUKASA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAZAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUDA, KAZUYOSHI
ISSUER: Namhae Chemical Corp.
TICKER: 25860 CUSIP: Y6200J106
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE GWANG-ROK AS INSIDE DIRECTOR ISSUER NO N/A N/A
ISSUER: Namhae Chemical Corp.
TICKER: 25860 CUSIP: Y6200J106
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT AHN BYEONG-SEO AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT LEE JAE-GEUN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT SON EUN-NAM AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT KIM SANG-HYEON AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.5: ELECT LIM WOO-GYU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.6: ELECT KO SANG-YEON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.7: ELECT KIM YONG-SIK AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Namura Shipbuilding Co., Ltd.
TICKER: 7014 CUSIP: J48345102
MEETING DATE: 6/21/2019 FOR/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 NAMURA, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAMURA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RIKITAKE, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEBE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, NORIO
ISSUER: Namyang Dairy Products Co., Ltd.
TICKER: 3920 CUSIP: Y6201P101
MEETING DATE: 3/29/2019 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 SHAREHOLDER YES AGAINST FOR
(SHAREHOLDER PROPOSAL)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT JI SONG-JUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Nan Hai Corp. Ltd.
TICKER: 680 CUSIP: G6389N100
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAU YIP LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HO YEUNG NANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Nankai Electric Railway Co., Ltd.
TICKER: 9044 CUSIP: J48431134
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE - REDUCE DIRECTORS' TERM - AMEND
PROVISIONS ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ACHIKITA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KANAMORI, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAGI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASHIBE, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR URAJI, KOYO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAJITANI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SONO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOEZUKA, MIHARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IWAI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Nanosonics Ltd.
TICKER: NAN CUSIP: Q6499K102
MEETING DATE: 11/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEVEN SARGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARIE MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MICHAEL KAVANAGH
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND OPTIONS TO MICHAEL KAVANAGH
ISSUER: Nanto Bank Ltd.
TICKER: 8367 CUSIP: J48517106
MEETING DATE: 6/27/2019 FOR/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 UENO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURO, KAZUOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOTANI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAMURA, MATAZAEMON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHII, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MINOWA, ISSUER YES FOR FOR
NAOKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KURAHASHI, ISSUER YES FOR FOR
TAKAHISA
ISSUER: National Australia Bank Ltd.
TICKER: NAB CUSIP: Q65336119
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ISSUANCE OF VARIABLE REWARD ISSUER YES FOR FOR
DEFERRED SHARES TO ANDREW THORBURN
PROPOSAL #4: ELECT ANNE LOVERIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE SELECTIVE CAPITAL REDUCTION OF ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES UNDER THE CPS TERMS
PROPOSAL #5b: APPROVE SELECTIVE CAPITAL REDUCTION OF ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES OUTSIDE THE CPS TERMS
ISSUER: National Storage REIT
TICKER: NSR CUSIP: Q6605D109
MEETING DATE: 11/14/2018 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 PAST ISSUANCE OF 33.33 MILLION ISSUER YES FOR FOR
STAPLED SECURITIES TO INSTITUTIONAL AND PROFESSIONAL
INVESTORS
PROPOSAL #5: RATIFY PAST ISSUANCE OF 30.12 MILLION ISSUER YES FOR FOR
STAPLED SECURITIES TO INSTITUTIONAL AND PROFESSIONAL
INVESTORS
ISSUER: Naturalendo Tech Co., Ltd.
TICKER: 168330 CUSIP: Y6S06L107
MEETING DATE: 3/26/2019 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: APPOINT LEE SEON-HUI AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Nature Cell Co., Ltd.
TICKER: 7390 CUSIP: Y2095T119
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE HANG-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Nature Cell Co., Ltd.
TICKER: 7390 CUSIP: Y2095T119
MEETING DATE: 3/29/2019 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 KWON SOON-MI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT JANG JUN-SIK 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: NAVER Corp.
TICKER: 35420 CUSIP: Y62579100
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(BUSINESS OBJECTIVES)
PROPOSAL #1.2: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES FOR FOR
SPLIT)
PROPOSAL #2: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: NAVER Corp.
TICKER: 35420 CUSIP: Y62579100
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT JEONG DOH-JIN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT JEONG UI-JONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT HONG JUN-PYO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT JEONG DOH-JIN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT JEONG UI-JONG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HONG JUN-PYO AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE TERMS OF RETIREMENT PAY ISSUER NO N/A N/A
ISSUER: Navigator Global Investments Ltd.
TICKER: NGI CUSIP: Q6S02S105
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RANDALL YANKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ANDY BLUHM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SEAN MCGOULD
PROPOSAL #5: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
ISSUER: Navitas Limited
TICKER: NVT CUSIP: Q6630H109
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY BGH
BIDCO A PTY LTD
ISSUER: Navitas Ltd.
TICKER: NVT CUSIP: Q6630H109
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT TRACEY HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF SHARE RIGHTS TO DAVID ISSUER YES FOR FOR
BUCKINGHAM
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE PROPORTIONAL TAKEOVER PROVISIONS ISSUER YES FOR FOR
ISSUER: NCsoft Corp.
TICKER: 36570 CUSIP: Y6258Y104
MEETING DATE: 3/29/2019 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 #4.1: ELECT HYEON DONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT BAEK SANG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT BAEK SANG-HUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: NEC Capital Solutions Ltd.
TICKER: 8793 CUSIP: J4884K108
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IMAZEKI, TOMO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, RYOZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TEZUKA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NATSUME, NORIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ITATANI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUWAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUDA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NIHEI, TOSHIYA ISSUER YES AGAINST AGAINST
ISSUER: NEC Corp.
TICKER: 6701 CUSIP: J48818207
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIGURO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUKURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIHARA, MOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SETO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKI, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKATA, NOBUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: NEC Networks & System Integration Corp.
TICKER: 1973 CUSIP: J4884R103
MEETING DATE: 6/21/2019 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 USHIJIMA, YUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GOJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NODA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUWA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ASHIZAWA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ASHIDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUDO, MORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SEKIZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MURAMATSU, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKANASHI, ISSUER YES FOR FOR
KOMEI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IWASAKI, ISSUER YES FOR FOR
NAOKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HORIE, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: NEOWIZ Co., Ltd.
TICKER: 95660 CUSIP: Y6250V108
MEETING DATE: 3/28/2019 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Nepes Corp.
TICKER: 33640 CUSIP: Y6264R119
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
ISSUER: Nepes Corp.
TICKER: 33640 CUSIP: Y6264R119
MEETING DATE: 3/29/2019 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 KIM NAM-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM TAE-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JEONG GAP-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HWANG TAE-YOUNG 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: Net One Systems Co., Ltd.
TICKER: 7518 CUSIP: J48894109
MEETING DATE: 6/13/2019 FOR/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 YOSHINO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAGUCHI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRAKAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKESHITA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOURA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IMAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHIKAWA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAYANO, RYUGO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUDA, TORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: NetLink NBN Trust
TICKER: CJLU CUSIP: Y6S61H108
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER AND THE
AUDITEDFINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE DIRECTORS OF THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT CHALY MAH CHEE KHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOH KAH SEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LANG TAO YIH, ARTHUR AS DIRECTOR ISSUER YES FOR FOR
ISSUER: NetLink NBN Trust
TICKER: CJLU CUSIP: Y6S61H108
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER AND THE
AUDITEDFINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AMEND NETLINK NBN TRUST DEED ISSUER YES FOR FOR
ISSUER: Netmarble Corp.
TICKER: 251270 CUSIP: Y6S5CG100
MEETING DATE: 3/29/2019 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 DONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HUR TAE-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE JONG-HWA AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT PARK DONG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HUR TAE-WON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE JONG-HWA AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT 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
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Neturen Co., Ltd.
TICKER: 5976 CUSIP: J48904106
MEETING DATE: 6/26/2019 FOR/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 MIZOGUCHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OMIYA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURATA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUKAWA, TOMOKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIKI, NOBUMOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MISAKA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERAURA, YASUKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HANAI, MINEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, DAISUKE
ISSUER: Netwealth Group Ltd.
TICKER: NWL CUSIP: Q6625S102
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JANE TONGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
ISSUER: New Century Resources Ltd.
TICKER: NCZ CUSIP: Q6634Z105
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRYNMOR HARDCASTLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ERNEST (TOM) EADIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
SOPHISTICATED AND PROFESSIONAL INVESTORS
ISSUER: New Provenance Everlasting Holdings Ltd.
TICKER: 2326 CUSIP: G10044140
MEETING DATE: 9/14/2018 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 TZE KIN, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAN KWONG FAT, GEORGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT SIU HI LAM, ALICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SIN LIK MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ZHENG GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LIU YONGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE CROWE (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: ELECT LI ZHENDONG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: New Sports Group Limited
TICKER: 299 CUSIP: G6482G119
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YAO JIANHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT XIA LINGJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ZHAN YUSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT HE SUYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT TANG LAI WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT WONG CHUN BONG 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
PROPOSAL #8: APPROVE CHANGE OF ENGLISH NAME AND ISSUER YES FOR FOR
CHINESE NAME AS DUAL FOREIGN NAME OF THE COMPANY AND
RELATED TRANSACTIONS
ISSUER: New World Department Store China Ltd.
TICKER: 825 CUSIP: G65007109
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT AU TAK-CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEONG YING-CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT CHAN YIU-TONG, IVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: 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: New World Development Co. Ltd.
TICKER: 17 CUSIP: Y63084126
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DOO WAI-HOI, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHA MOU-SING, PAYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHENG KAR-SHING, PETER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT LIANG CHEUNG-BIU, THOMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT CHENG CHI-MAN, SONIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT SITT NAM-HOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT SO CHUNG-KEUNG, ALFRED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3i: ELECT IP YUK-KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: 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
ISSUER: Newcrest Mining Ltd.
TICKER: NCM CUSIP: Q6651B114
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER TOMSETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SANDEEP BISWAS
PROPOSAL #3b: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GERARD BOND
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TERMINATION BENEFITS ISSUER YES FOR FOR
ISSUER: NewOcean Energy Holdings Limited
TICKER: 342 CUSIP: G6469T100
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT WANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT XU MINGSHE 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
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: 002350 CUSIP: Y63377116
MEETING DATE: 2/19/2019 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 AGAINST AGAINST
PROPOSAL #4.1: ELECT KANG 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 A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: NEXON Co., Ltd.
TICKER: 3659 CUSIP: J4914X104
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OWEN MAHONEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UEMURA, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JIWON PARK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK SODERLUND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Nextage Co., Ltd.
TICKER: 3186 CUSIP: J4914Y102
MEETING DATE: 2/21/2019 FOR/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 HIROTA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAWAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIWAKI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDO, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMASHITA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMAKI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
ISSUER: NextDC Ltd.
TICKER: NXT CUSIP: Q6750Y106
MEETING DATE: 11/13/2018 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: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL INVESTORS
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO CRAIG SCROGGIE
ISSUER: Nexteer Automotive Group Limited
TICKER: 1316 CUSIP: G6501M105
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT ZHAO GUIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT FAN, YI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT LIU, JIANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG, JIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LIU, PING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: 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: NGK Insulators, Ltd.
TICKER: 5333 CUSIP: J49076110
MEETING DATE: 6/21/2019 FOR/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 OSHIMA, TAKU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANIE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKABE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, RYOHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIWA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAJI, NOBUMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAMADA, EMIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUKAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
KEN
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMAZAKI, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKAGUCHI, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #4.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SHIMBARA, NOBORU
PROPOSAL #4.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
NAGATA, AKIRA
PROPOSAL #4.3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
ISHIDA, NOBORU
ISSUER: NGK SPARK PLUG CO., LTD.
TICKER: 5334 CUSIP: J49119100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ODO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUI, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATO, MIKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOJIMA, TAKIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISOBE, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAEDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OTAKI, MORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUI, KANEMARU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MACKENZIE DONALD ISSUER YES FOR FOR
CLUGSTON
PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: NH Foods Ltd.
TICKER: 2282 CUSIP: J4929Q102
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HATA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR INOUE, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITO, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAMATSU, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IKAWA, NOBUHISA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KONO, YASUKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYAGAI, SADANORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ARASE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NISHIHARA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIBA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAZAWA, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KITAGUCHI, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR
TOKUSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHIYAMA, SHIGERU
ISSUER: NH Investment & Securities Co., Ltd.
TICKER: 5940 CUSIP: Y6S75L806
MEETING DATE: 3/27/2019 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 IL-GUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM SEON-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JEON HONG-RYEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT SON BYEONG-HWAN AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT PARK SANG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4.2: ELECT PARK CHEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: ELECT CHOI HAN-MUK AS INSIDE DIRECTOR TO ISSUER YES AGAINST AGAINST
SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: NHK Spring Co., Ltd.
TICKER: 5991 CUSIP: J49162126
MEETING DATE: 6/26/2019 FOR/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 TAMAMURA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAYAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMMEI, KIYOHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEMURA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUE, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, KATSUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MUKAI, NOBUAKI
ISSUER: NHN Entertainment Corp.
TICKER: 181710 CUSIP: Y6347N101
MEETING DATE: 3/29/2019 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 #3.3: ELECT YOO WAN-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YOO WAN-HUI AS A 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
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
ISSUER: NIB Holdings Ltd.
TICKER: NHF CUSIP: Q67889107
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JACQUELINE CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK FITZGIBBON
ISSUER: NICE Holdings Co., Ltd.
TICKER: 34310 CUSIP: Y6238U107
MEETING DATE: 3/28/2019 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 KIM MYEONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE HYEON-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT SIM UI-YOUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT OH GWANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OH GWANG-SU AS A 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: NICE Information Service Co., Ltd.
TICKER: 30190 CUSIP: Y49066106
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #2.2: ELECT THREE OUTSIDE DIRECTORS ISSUER NO N/A N/A
(BUNDLED)
PROPOSAL #2.3: ELECT LEE HYEON-SEOK AS NON- ISSUER NO N/A N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER NO N/A N/A
(BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
ISSUER: NICHIAS Corp.
TICKER: 5393 CUSIP: J49205107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2.1: ELECT DIRECTOR TAKEI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKATA, KIMINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YONEZAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, YUJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMETSU, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, SATOSHI 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 #2.11: ELECT DIRECTOR WACHI, YOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKASONE, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURASE, ISSUER YES FOR FOR
SACHIKO
ISSUER: Nichiban Co., Ltd.
TICKER: 4218 CUSIP: J49291107
MEETING DATE: 6/26/2019 FOR/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 #2.1: ELECT DIRECTOR HOTTA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATENO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, YOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIHARA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKATSU, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKAWA, ICHIRO
ISSUER: Nichicon Corp.
TICKER: 6996 CUSIP: J49420102
MEETING DATE: 6/27/2019 FOR/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 TAKEDA, IPPEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHIKANO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSHIGE, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATSUTA, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONISHI, HIDEKI ISSUER YES FOR FOR
ISSUER: NICHIDEN Corp.
TICKER: 9902 CUSIP: J49442106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAKIBARA, KYOHEI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAMOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SANGAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIGAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASAKI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORITA, JUNJI ISSUER YES FOR FOR
ISSUER: Nichiha Corp.
TICKER: 7943 CUSIP: J53892105
MEETING DATE: 6/25/2019 FOR/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 YAMANAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TONOI, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASHIMA, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KESAMARU, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAGI, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAJIRI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
KENJI
ISSUER: NICHIIGAKKAN CO., LTD.
TICKER: 9792 CUSIP: J49603103
MEETING DATE: 6/25/2019 FOR/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 YANAGISAWA, HAKUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OTOMARU, ISSUER YES FOR FOR
SHUJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUNO, ISSUER YES FOR FOR
IPPEI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR UCHIDA, JOJI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nichi-Iko Pharmaceutical Co., Ltd.
TICKER: 4541 CUSIP: J49614100
MEETING DATE: 6/21/2019 FOR/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 TAMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKANE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INASAKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANEBE, KYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONGOJI, ISSUER YES FOR FOR
TOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HASHIMOTO, HIRONORI
ISSUER: Nichirei Corp.
TICKER: 2871 CUSIP: J49764145
MEETING DATE: 6/25/2019 FOR/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 OTANI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUSHI, KENYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWASAKI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMEZAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKENAGA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WANIBUCHI, MIEKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, YUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED ANNUAL BONUS CEILING FOR
DIRECTORS
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: NIDEC Corp.
TICKER: 6594 CUSIP: J52968104
MEETING DATE: 6/18/2019 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 YOSHIMOTO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATAYAMA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYABE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, TEIICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKANE, ISSUER YES FOR FOR
TAKESHI
ISSUER: Nifco Inc.
TICKER: 7988 CUSIP: 654101104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31
PROPOSAL #2.1: ELECT DIRECTOR 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 YAUCHI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TACHIKAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NONOGAKI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
TOMOYASU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKABAYASHI, MASAKAZU
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: NIHON CHOUZAI Co., Ltd.
TICKER: 3341 CUSIP: J5019F104
MEETING DATE: 6/26/2019 FOR/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 MITSUHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUHARA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKAI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KASAI, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYATA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOYANAGI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MASUHARA, KEISO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ONJI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER URABE, TADASHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYOSHI, ARATA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OTSU, MASURO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nihon Kohden Corp.
TICKER: 6849 CUSIP: J50538115
MEETING DATE: 6/26/2019 FOR/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 OGINO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAGIHARA, KAZUTERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHITAKE, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAUCHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OBARA, MINORU ISSUER YES FOR FOR
ISSUER: Nihon M&A Center Inc.
TICKER: 2127 CUSIP: J50883107
MEETING DATE: 6/25/2019 FOR/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 WAKEBAYASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, SUGURU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARAKI, TAKAMARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, TOKIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER: Nihon Nohyaku Co., Ltd.
TICKER: 4997 CUSIP: J50667104
MEETING DATE: 12/21/2018 FOR/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 TOMOI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMITA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGASHINO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANOI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOIGAWA, IWAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHISHIDO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWATA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOSE, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAKAMI, YOICHI
ISSUER: Nihon Parkerizing Co., Ltd.
TICKER: 4095 CUSIP: J55096101
MEETING DATE: 6/27/2019 FOR/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 SATOMI, KAZUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSOGANE, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMURA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EMORI, SHIMAKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, MITSURU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBOTA, MASAHARU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHIKA, KOJI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TOSAKA, JUNICHI
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR
LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER: Nihon Tokushu Toryo Co., Ltd.
TICKER: 4619 CUSIP: J51054104
MEETING DATE: 6/21/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR NOJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKAI, MAKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAYA, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ONDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGUCHI, HISAYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YASUI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR DOI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, SHIN ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NARA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YABE, KOZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KAWANA, ISSUER YES FOR FOR
HIROKAZU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Nihon Trim Co., Ltd.
TICKER: 6788 CUSIP: J51065100
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MORISAWA, SHINKATSU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR ODA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAHARA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHITANI, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMEI, MIDORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INOUE, MASAYOSHI
ISSUER: Nihon Unisys, Ltd.
TICKER: 8056 CUSIP: J51097103
MEETING DATE: 6/26/2019 FOR/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 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 SUGIMOTO, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWADA, GO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SONODA, AYAKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, CHIE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Nihon Yamamura Glass Co., Ltd.
TICKER: 5210 CUSIP: J5111L108
MEETING DATE: 6/26/2019 FOR/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 YAMAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, FUMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MYOJIN, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TORII, TOYOHIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, YOSHIO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOSAKA, KEIKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IZUMI, TOYOROKU
ISSUER: Nikkiso Co., Ltd.
TICKER: 6376 CUSIP: J51484103
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAHIGASHI, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KINOSHITA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGATO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMURA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGATOMO, EISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIROSE, HARUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MITSUMI, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAKUBO, ISSUER YES FOR FOR
MITSUAKI
ISSUER: NIKKON Holdings Co., Ltd.
TICKER: 9072 CUSIP: J54580105
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUROIWA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAOKA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUROIWA, KEITA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SANO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OOKA, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, KATSUNORI ISSUER YES FOR FOR
ISSUER: Nikon Corp.
TICKER: 7731 CUSIP: 654111103
MEETING DATE: 6/27/2019 FOR/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 USHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UMATATE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODAJIMA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NEGISHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRUTA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HONDA, TAKAHARU
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Nine Entertainment Co. Holdings Ltd.
TICKER: NEC CUSIP: Q6813N105
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CATHERINE WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
HUGH MARKS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE BY FAIRFAX ISSUER YES FOR FOR
MEDIA LIMITED AND PEDESTRIAN GROUP IN RELATION TO THE
ACQUISITION BY THE COMPANY
ISSUER: Nintendo Co., Ltd.
TICKER: 7974 CUSIP: J51699106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 640
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, SHUNTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIOTA, KO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, SATORU ISSUER YES FOR FOR
ISSUER: Nippo Corp.
TICKER: 1881 CUSIP: J5192P101
MEETING DATE: 6/24/2019 FOR/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 IWATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, AKITSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NUMAJIRI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWADA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UEDA, MUNEAKI ISSUER YES FOR FOR
ISSUER: Nippon Beet Sugar Manufacturing Co., Ltd.
TICKER: 2108 CUSIP: J52043106
MEETING DATE: 6/27/2019 FOR/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: ELECT DIRECTOR HASHIMOTO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJISAKI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORIYAMA, ISSUER YES FOR FOR
EIJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MASUMOTO, ISSUER YES FOR FOR
YOSHITAKE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OI, ISSUER YES FOR FOR
RINTARO
ISSUER: Nippon Carbon Co., Ltd.
TICKER: 5302 CUSIP: J52215100
MEETING DATE: 3/27/2019 FOR/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 MOTOHASHI, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYASHITA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, AKITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOMIKAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SASAKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KONISHI, YUJI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Nippon Ceramic Co., Ltd.
TICKER: 6929 CUSIP: J52344108
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIWARA, EIKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWASAKI, HARUKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS KYOTO AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
ISSUER: Nippon Chemi-Con Corp.
TICKER: 6997 CUSIP: J52430113
MEETING DATE: 6/27/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR UCHIYAMA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAMIYAMA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIRAISHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINEGISHI, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAKAMI, KINYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OTA, SHUJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, MINORU
ISSUER: Nippon Chemiphar Co., Ltd.
TICKER: 4539 CUSIP: J52473113
MEETING DATE: 6/21/2019 FOR/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 YAMAGUCHI, KAZUSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUTSUWADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAKAWA, TOMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUMOTO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HATAKEDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHINO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Nippon Coke & Engineering Co., Ltd.
TICKER: 3315 CUSIP: J52732104
MEETING DATE: 6/27/2019 FOR/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 II, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAITO, HIROTO ISSUER YES AGAINST AGAINST
ISSUER: Nippon Denko Co., Ltd.
TICKER: 5563 CUSIP: J52946126
MEETING DATE: 3/28/2019 FOR/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 SHIRASU, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAHATA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSHIMURA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANIOKU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUTSUMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ICHIKI, GOTARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOSOI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANZAI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nippon Densetsu Kogyo Co., Ltd.
TICKER: 1950 CUSIP: J52989100
MEETING DATE: 6/21/2019 FOR/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 EGAWA, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUCHIYA, TADAMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENTSUBA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SANO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUDA, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUKAMI, WATARU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TANAKA, TOMOYUKI
ISSUER: Nippon Electric Glass Co., Ltd.
TICKER: 5214 CUSIP: J53247110
MEETING DATE: 3/28/2019 FOR/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 ARIOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAEKI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ODANO, SUMIMARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR URADE, REIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OJI, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
YOSHIHISA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TSUKASA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, TORU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nippon Express Co., Ltd.
TICKER: 9062 CUSIP: ADPV42552
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHII, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKETSU, HISAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AKITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKAYAMA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YASUOKA, SADAKO 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: 6/27/2019 FOR/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 SAWADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIUCHI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEZURU, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAOTOME, TOYOKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OUCHI, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AONUMA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ESHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIMURA, AKIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWAMATA, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SEKINE, NOBORU ISSUER YES FOR FOR
ISSUER: Nippon Gas Co., Ltd.
TICKER: 8174 CUSIP: J50151117
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 47
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- REMOVE ALL PROVISIONS ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR WADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WATANABE, DAIJO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KASHIWAYA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORISHITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MUKAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTSUKI, SHOHEI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, TOSHIOMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OZAKU, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KIYOTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IDE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAWANO, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR GOMI, YUKO ISSUER YES FOR FOR
ISSUER: Nippon Kanzai Co., Ltd.
TICKER: 9728 CUSIP: J54150107
MEETING DATE: 6/14/2019 FOR/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 FUKUDA, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, SHINTARO ISSUER YES AGAINST AGAINST
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 HARADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKAI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKAMATSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSURA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORIMOTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOMINAMI, HIROSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASHITA, YOSHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOSUGA, KOTA
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INUI, SHINGO
ISSUER: Nippon Kayaku Co., Ltd.
TICKER: 4272 CUSIP: J54236112
MEETING DATE: 6/25/2019 FOR/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 TACHIBANA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WAKUMOTO, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBUYA, TOMO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OIZUMI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, YO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJISHIMA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOIZUMI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
AKIHIRO
ISSUER: Nippon Koei Co., Ltd.
TICKER: 1954 CUSIP: J34770107
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKANO, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIZUKOSHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARIMOTO, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AKIYOSHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUYUSAKI, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANAI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKUNAKA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIRUSAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ICHIKAWA, HIIZU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KUSAKA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
YOSHIZO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HONJO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUDO, HIDEAKI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Nippon Light Metal Holdings Co., Ltd.
TICKER: 5703 CUSIP: J5470A107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR OKAMOTO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MURAKAMI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRUMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ADACHI, SHO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TOMIOKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAOTOME, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HAYASHI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HAYANO, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
KOTARO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
MASAHIRO
ISSUER: Nippon Paint Holdings Co., Ltd.
TICKER: 4612 CUSIP: J55053128
MEETING DATE: 3/27/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TANAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TADO, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MINAMI, MANABU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIRAHATA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGASAKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR GOH HUP JIN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HARA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUTSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MOROHOSHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KANEKO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAKAMURA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nippon Paper Industries Co., Ltd.
TICKER: 3863 CUSIP: J28583169
MEETING DATE: 6/27/2019 FOR/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 MANOSHIRO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOZAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASAKI, KAZUFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UTSUMI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONNO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIZUKA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOYAMA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HATTA, YOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TATSU, ISSUER YES FOR FOR
KAZUNARI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AONO, NANAKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Nippon Parking Development Co., Ltd.
TICKER: 2353 CUSIP: J5S925106
MEETING DATE: 10/25/2018 FOR/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 TATSUMI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, DAIZABURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAMOTO, DAIJIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ATSUMI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUMAGAI, SAEKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWASHIMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGASU, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJII, EISUKE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ONO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MATSUMOTO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMOTO, TETSU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Nippon Seiki Co., Ltd.
TICKER: 7287 CUSIP: J55483101
MEETING DATE: 6/26/2019 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 NAGAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MORITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRATA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTAKI, HARUHIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAI, TATSUYA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAIKI, ETSUO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOMIYAMA, EIKO
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAMUNE, RYUICHI
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, KIYOSHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Nippon Sharyo, Ltd.
TICKER: 7102 CUSIP: J55612105
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #1.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MAMORU
PROPOSAL #1.3: APPOINT STATUTORY AUDITOR IIZUMI, ISSUER YES FOR FOR
HIROSHI
ISSUER: Nippon Sheet Glass Co., Ltd.
TICKER: 5202 CUSIP: J55655120
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GUNTER ZORN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MORI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CLEMENS MILLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOROKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAZAKI, TOSHIKUNI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMOTO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKEI, YUJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT DIRECTOR JORG RAUPACH SUMIYA ISSUER YES FOR FOR
ISSUER: Nippon Shinyaku Co., Ltd.
TICKER: 4516 CUSIP: J55784102
MEETING DATE: 6/27/2019 FOR/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 MAEKAWA, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KENRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SANO, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EDAMITSU, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUGIURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAKURAI, MIYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WADA, YOSHINAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSURA, ISSUER YES FOR FOR
MORIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
SUMITAKA
ISSUER: Nippon Shokubai Co., Ltd.
TICKER: 4114 CUSIP: J55806103
MEETING DATE: 6/20/2019 FOR/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 GOTO, YUJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IRIGUCHI, JIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASEBE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SETOGUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ARITA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WADA, ISSUER YES FOR FOR
TERUHISA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WADA, ISSUER YES FOR FOR
YORITOMO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nippon Soda Co., Ltd.
TICKER: 4041 CUSIP: J55870109
MEETING DATE: 6/27/2019 FOR/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 ISHII, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUBO, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUJIKAWA, TATESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOIDE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANO, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MACHII, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NARUKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGUCHI, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR URYU, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKI, YOKO
ISSUER: Nippon Steel Corp. /New/
TICKER: 5401 CUSIP: J55678106
MEETING DATE: 6/25/2019 FOR/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 SHINDO, KOSEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAMOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIGITA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIURA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IIJIMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ANDO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJISAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IKI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUNO, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
HIROSHI
ISSUER: Nippon Steel Trading Corp.
TICKER: 9810 CUSIP: J5593N101
MEETING DATE: 6/27/2019 FOR/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 SAEKI, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIGUCHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMIOKA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMADA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KINOSHITA, KEISHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOCHIKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR INOUE, RYUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
SHINGO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUGA, ISSUER YES AGAINST AGAINST
HIROSHI
ISSUER: Nippon Suisan Kaisha, Ltd.
TICKER: 1332 CUSIP: J56042104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATONO, AKIYO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMADA, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKIGUCHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOKO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HAMANO, ISSUER YES FOR FOR
HIROYUKI
ISSUER: Nippon Telegraph & Telephone Corp.
TICKER: 9432 CUSIP: J59396101
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 95
PROPOSAL #2.1: ELECT DIRECTOR OKA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMURA, KEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEGAWA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IDE, AKIKO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEZAWA, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IIDA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KANDA, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR KASHIMA, ISSUER YES FOR FOR
KAORU
PROPOSAL #4: REMOVE EXISTING DIRECTOR SHIMADA, AKIRA SHAREHOLDER YES AGAINST FOR
ISSUER: Nippon Television Holdings, Inc.
TICKER: 9404 CUSIP: J56171101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR OKUBO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOSUGI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ICHIMOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMAI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAMAKI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAKIZOE, TADAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MANAGO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAGUCHI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, YOSHIKUNI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANEMOTO, ISSUER YES FOR FOR
TOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAOKA, ISSUER YES FOR FOR
AKITOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES FOR FOR
YOSHIMITSU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOSE, YASUHIRO
ISSUER: Nippon Thompson Co., Ltd.
TICKER: 6480 CUSIP: J56257116
MEETING DATE: 6/27/2019 FOR/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 MIYACHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, TOSHINAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KASAHARA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NASU, TAKETO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HAYASHIDA, ISSUER YES FOR FOR
KAZUHISA
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Nippon Yakin Kogyo Co., Ltd.
TICKER: 5480 CUSIP: J56472111
MEETING DATE: 6/26/2019 FOR/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 AND DECREASE ISSUER YES FOR FOR
AUTHORIZED CAPITAL IN CONNECTION WITH REVERSE STOCK
SPLIT
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
YASUHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KIUCHI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TANI, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOSHIKAWA, NOBUYUKI
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nippon Yusen KK
TICKER: 9101 CUSIP: J56515232
MEETING DATE: 6/19/2019 FOR/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 NAITO, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNIYA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR
NORIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANEMOTO, ISSUER YES FOR FOR
TOSHINORI
ISSUER: Nipro Corp.
TICKER: 8086 CUSIP: J56655103
MEETING DATE: 6/26/2019 FOR/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 NOMIYA, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IRIE, ISSUER YES FOR FOR
KAZUMICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YANAGASE, SHIGERU
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Nishimatsu Construction Co., Ltd.
TICKER: 1820 CUSIP: J56730120
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 105
PROPOSAL #2.1: ELECT DIRECTOR KONDO, HARUSADA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKASE, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISSHIKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAWAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, KENSUKE ISSUER YES FOR FOR
ISSUER: Nishimatsuya Chain Co., Ltd.
TICKER: 7545 CUSIP: J56741101
MEETING DATE: 5/14/2019 FOR/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 OMURA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGAO, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: 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 Financial Holdings, Inc.
TICKER: 7189 CUSIP: J56774102
MEETING DATE: 6/27/2019 FOR/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 KUBOTA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIGAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMOTO, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKATA, KIYOTA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKEMI, TOSHIO
ISSUER: Nishi-Nippon Railroad Co., Ltd.
TICKER: 9031 CUSIP: J56816101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR 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 KITAMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHOZAKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TODA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HAYASHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YOSHIMATSU, TAMIO ISSUER YES FOR FOR
ISSUER: Nishio Rent All Co., Ltd.
TICKER: 9699 CUSIP: J56902109
MEETING DATE: 12/19/2018 FOR/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 NISHIO, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TONOMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBAMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJIMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMADA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMADA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOTSUMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SHIMANAKA, TETSUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HASEGAWA, MASAHIRO ISSUER YES FOR FOR
ISSUER: Nissan Chemical Corp.
TICKER: 4021 CUSIP: J56988108
MEETING DATE: 6/26/2019 FOR/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 KINOSHITA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKURO, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAJI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HONDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAJIYAMA, CHISATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OE, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OBAYASHI, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONITSUKA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Nissan Motor Co., Ltd.
TICKER: 7201 CUSIP: J57160129
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE DIRECTOR CARLOS GHOSN ISSUER YES FOR FOR
PROPOSAL #2: REMOVE DIRECTOR GREG KELLY ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JEAN-DOMINIQUE SENARD ISSUER YES FOR FOR
ISSUER: Nissan Motor Co., Ltd.
TICKER: 7201 CUSIP: J57160129
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28.5
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH THREE COMMITTEES - CLARIFY DIRECTOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
PROPOSAL #3.1: ELECT DIRECTOR IHARA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOYODA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR BERNARD DELMAS ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ANDREW HOUSE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGAI, MOTO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR JENIFER ROGERS ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR THIERRY BOLLORE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR JEAN-DOMINIQUE SENARD ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAIKAWA, HIROTO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMAUCHI, YASUHIRO ISSUER YES FOR FOR
ISSUER: Nissan Shatai Co., Ltd.
TICKER: 7222 CUSIP: J57289100
MEETING DATE: 6/26/2019 FOR/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 OTSUKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOTAKI, SHIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIKAWA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMAI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
TETSUNOBU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, IZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
TOMONORI
PROPOSAL #5: AMEND ARTICLES TO ADOPT BOARD STRUCTURE SHAREHOLDER YES AGAINST FOR
WITH THREE COMMITTEES
PROPOSAL #6: AMEND ARTICLES TO APPOINT OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR AS CHAIRMAN OF THE BOARD
ISSUER: Nissei ASB Machine Co., Ltd.
TICKER: 6284 CUSIP: J5730N105
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, DAIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYASAKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OGIHARA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AOKI, KOTA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIWARA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAREL KEERSMAEKERS- ISSUER YES FOR FOR
MICHIELS
PROPOSAL #1.7: ELECT DIRECTOR HIROMATSU, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKAI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIMORI, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR MIDORIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEUCHI, SHIGEHIRO
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Nissha Co., Ltd.
TICKER: 7915 CUSIP: J57547101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
REMOVE PROVISIONS ON TAKEOVER DEFENSE
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 INOUE, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, WATARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSUGI, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANDO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ASLI M. COLPAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUKI, KAZUMICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKANO, YUSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAOKA, AKINOBU
ISSUER: Nisshin Seifun Group Inc.
TICKER: 2002 CUSIP: J57633109
MEETING DATE: 6/26/2019 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES AGAINST AGAINST
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KEMMOKU, NOBUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKIZAWA, MICHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOIKE, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUSHIYA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IWASAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAGAI, MOTO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OUCHI, SHO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAWA, TETSUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, SATOSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOMITA, MIEKO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Nisshin Steel Co., Ltd.
TICKER: 5413 CUSIP: J57828105
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
NIPPON STEEL & SUMITOMO METAL CORP
ISSUER: Nisshinbo Holdings Inc.
TICKER: 3105 CUSIP: J57333106
MEETING DATE: 3/28/2019 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 ARA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGURA, RYO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKUGAWA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BABA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHII, YASUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR FUJINO, SHINOBU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAGA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIJIMA, ISSUER YES FOR FOR
TOSHIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OMOTO, ISSUER YES FOR FOR
TAKUMI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
MITSUNORI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAYA, FUMIHIRO
ISSUER: Nissin Corp.
TICKER: 9066 CUSIP: J57977100
MEETING DATE: 6/21/2019 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 MASUDA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUTSUI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIYAMA, TOMONAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TORIO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAGOME, TOSHIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUJIMOTO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJINE, TSUYOSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, SADAO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, FUMIHIKO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nissin Electric Co., Ltd.
TICKER: 6641 CUSIP: J58020116
MEETING DATE: 6/19/2019 FOR/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 OBATA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOBU, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, YUKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YURINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRABAYASHI, SACHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKASHI, ISSUER YES FOR FOR
NAOYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAEKI, GO ISSUER YES FOR FOR
ISSUER: Nissin Foods Holdings Co., Ltd.
TICKER: 2897 CUSIP: J58063124
MEETING DATE: 6/26/2019 FOR/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 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 FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KARUBE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MUKAI, ISSUER YES FOR FOR
CHISUGI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEI, ISSUER YES FOR FOR
NAOHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGIURA, TETSURO
ISSUER: Nissin Kogyo Co., Ltd.
TICKER: 7230 CUSIP: J58074105
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAGUCHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEI, JUNYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHINOHARA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMANAKA, AIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUKUI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAGUCHI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAKASHITA, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AZSA LLC AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
ISSUER: Nissin Sugar Co., Ltd.
TICKER: 2117 CUSIP: J5793G104
MEETING DATE: 6/26/2019 FOR/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 HIGUCHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORITA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUBO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IIZUKA, KATSUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEHARA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONISHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAGUCHI, ISSUER YES FOR FOR
TATSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENSO, TAKURO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WADA, MASAO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: NISSO Corp.
TICKER: 6569 CUSIP: J58108101
MEETING DATE: 6/27/2019 FOR/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 SHIMIZU, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YABANA, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, TADAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORISAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MONZAWA, SHIN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nitori Holdings Co., Ltd.
TICKER: 9843 CUSIP: J58214131
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUDO, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKEDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
ISSUER: Nitta Corp.
TICKER: 5186 CUSIP: J58246109
MEETING DATE: 6/21/2019 FOR/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 NITTA, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIMURA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIKIRIYAMA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMADA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
KIYOTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TESHIMA, ISSUER YES FOR FOR
TSUNEAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYABAYASHI, TOSHIRO
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nittetsu Mining Co., Ltd.
TICKER: 1515 CUSIP: J58321100
MEETING DATE: 6/27/2019 FOR/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 KOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASAKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIKAWA, REIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SOMATSU, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANEKO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAGIKAMI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IZUMI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WAKAYANAGI, ISSUER YES FOR FOR
YOSHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
SEIJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
KAZUHIKO
ISSUER: Nitto Boseki Co., Ltd.
TICKER: 3110 CUSIP: J58364118
MEETING DATE: 6/26/2019 FOR/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 TSUJI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIZAKA, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOZAKI, YU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMA, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OCHI, MASAMICHI ISSUER YES FOR FOR
ISSUER: Nitto Denko Corp.
TICKER: 6988 CUSIP: J58472119
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 90
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UMEHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TODOKORO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIKI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FURUSE, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HATCHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUKUDA, TAMIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KANZAKI, ISSUER YES FOR FOR
MASAMI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOKUYASU, ISSUER YES FOR FOR
SHIN
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR
MASAKAZU
ISSUER: Nitto Kogyo Corp.
TICKER: 6651 CUSIP: J58579103
MEETING DATE: 6/27/2019 FOR/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 KATO, TOKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TAKURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURONO, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OCHIAI, MOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORIMI, TETSUO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, MIYUKI
ISSUER: Nitto Kohki Co., Ltd.
TICKER: 6151 CUSIP: J58676107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34.5
PROPOSAL #2.1: ELECT DIRECTOR MIKIYA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGATA, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKATA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMIYAMA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIDA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ASAI, ISSUER YES FOR FOR
KAZUTOMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, HIDEO
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
ISSUER: Noble Group Ltd.
TICKER: CGP CUSIP: G6542T150
MEETING DATE: 8/27/2018 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 CHRISTOPHER DALE PRATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WAYNE ROBERT PORRITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW WILLIAM HERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TIMOTHY KEITH ISAACS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FRASER JAMES PEARCE 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 PURSUANT TO ISSUER YES FOR FOR
THE NOBLE GROUP LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #12: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE NOBLE GROUP SHARE OPTION SCHEME
PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE NOBLE GROUP PERFORMANCE SHARE PLAN
PROPOSAL #14: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE NOBLE GROUP RESTRICTED SHARE PLAN
ISSUER: Noble Group Ltd.
TICKER: CGP CUSIP: G6542T150
MEETING DATE: 8/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED RESTRUCTURING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
ISSUER: Noble Group Ltd.
TICKER: CGP CUSIP: G6542T150
MEETING DATE: 8/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL OF VESSELS ISSUER YES FOR FOR
ISSUER: Noevir Holdings Co., Ltd.
TICKER: 4928 CUSIP: J5877N108
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, IKKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAIDEN, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KINAMI, MAHO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ABE, EMIMA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AKAGAWA, ISSUER YES FOR FOR
MASASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TSUCHIDA, ISSUER YES FOR FOR
RYO
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: NOF Corp.
TICKER: 4403 CUSIP: J58934100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 46
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, AKIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJI, TAKEO 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 SAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARIMA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KODERA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
KAZUSHIGE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
SHINICHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAHARA, ISSUER YES FOR FOR
RYOICHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Nohmi Bosai Ltd.
TICKER: 6744 CUSIP: J58966102
MEETING DATE: 6/26/2019 FOR/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 HASHIZUME, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, TATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMA, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIKAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASEGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIOTANI, SHIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUSHIMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IZUMIDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHINDO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAGUCHI, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAKAGUCHI, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ARIGA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HARA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SUGIYAMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR MIURA, HISATO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR IKEDA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR YAMAMOTO, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ASAKURA, ISSUER YES FOR FOR
YOSHIHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KONDO, KAZUO ISSUER YES AGAINST AGAINST
ISSUER: Nojima Corp.
TICKER: 7419 CUSIP: J58977109
MEETING DATE: 6/14/2019 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 NOJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOJIMA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUDA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NUKUMORI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NABESHIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANOKASHIRA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOSHINA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUNEZAWA, KAHOKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KORIYA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR YAMADA, RYUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.15: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: NOK Corp.
TICKER: 7240 CUSIP: J54967104
MEETING DATE: 6/26/2019 FOR/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 NAGASAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
ISSUER: NOMURA Co., Ltd.
TICKER: 9716 CUSIP: J58988106
MEETING DATE: 5/23/2019 FOR/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 WATANABE, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENOMOTO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUMOTO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OWADA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKINO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUNO, FUKUZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKABA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KOMIYA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
TATSUMI
ISSUER: Nomura Holdings, Inc.
TICKER: 8604 CUSIP: J58646100
MEETING DATE: 6/24/2019 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 NAGAMATSU, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYASHITA, HISATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SONO, MARI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL LIM CHOO SAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LAURA SIMONE UNGER ISSUER YES FOR FOR
ISSUER: Nomura Real Estate Holdings, Inc.
TICKER: 3231 CUSIP: J5893B104
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIKAWA, ATSUSHI 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 HAGA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINOHARA, SATOKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ORIHARA, TAKAO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAYAMA, YASUSHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONO, AKIRA
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MOGI, YOSHIO
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKAWA, AKIKO
ISSUER: Nomura Research Institute Ltd.
TICKER: 4307 CUSIP: J5900F106
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KONOMOTO, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MOMOSE, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UENO, AYUMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKAMI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR USUMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOI, MIWAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
MOTOYA
ISSUER: Nongshim Co., Ltd.
TICKER: 4370 CUSIP: Y63472107
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHIN BYEONG-IL AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: ELECT SHIN BYEONG-IL AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Noritake Co., Ltd.
TICKER: 5331 CUSIP: J59052118
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OGURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OGURA, HISAYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGASHIYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUMA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOMOZOE, MASANAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAGO, SUMIHITO ISSUER YES FOR FOR
ISSUER: Noritsu Koki Co., Ltd.
TICKER: 7744 CUSIP: J59117101
MEETING DATE: 6/20/2019 FOR/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 IWAKIRI, RYUKICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, YUTA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, AKARI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTA, AKIHISA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONTANI, MUNEKAZU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IBANO, MOTOAKI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKADA, TSUYOSHI
ISSUER: Noritz Corp.
TICKER: 5943 CUSIP: J59138115
MEETING DATE: 3/28/2019 FOR/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 - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KOKUI, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARAMAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIROSAWA, MASAMINE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZUMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKENAKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AYABE, TSUYOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, YASUHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASAKI, YASUKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OTSUKA, AKIRA
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: North Pacific Bank, Ltd.
TICKER: 8524 CUSIP: J22260111
MEETING DATE: 6/26/2019 FOR/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 ISHII, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, RYU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUDA, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEUCHI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGANO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINDO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIATARI, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAKAKURI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAIYA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, MIKAKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UBAGAI, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIMAMOTO, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR
HITOSHI
ISSUER: Northern Star Resources Ltd.
TICKER: NST CUSIP: Q6951U101
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHIRLEY IN'TVELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL INVESTORS
ISSUER: NRW Holdings Ltd.
TICKER: NWH CUSIP: Q6951V109
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JEFF DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST N/A
ISSUER: NS Shopping Co., Ltd.
TICKER: 138250 CUSIP: Y6S81S100
MEETING DATE: 3/22/2019 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 HONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHO IL-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT YOON NEUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHO IL-HO AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: NS Solutions Corp.
TICKER: 2327 CUSIP: J59332106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MORITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONDO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OSHIRO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUNIMOTO, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUSHIMA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMAOKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHASHIKI, MUNETAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AOSHIMA, YAICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ISHII, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
TETSURO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKADA, KYOKO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HOSHI, ISSUER YES FOR FOR
SHUICHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ASAYA, ISSUER YES FOR FOR
SACHIHIKO
ISSUER: NS United Kaiun Kaisha, Ltd.
TICKER: 9110 CUSIP: J74100108
MEETING DATE: 6/26/2019 FOR/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 TANIMIZU, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAMITSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAGUCHI, SHIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OYAMADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KINOSHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ONISHI, SETSU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YODA, NAOKI ISSUER YES AGAINST AGAINST
ISSUER: NSD Co., Ltd.
TICKER: 9759 CUSIP: J56107105
MEETING DATE: 6/25/2019 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 YAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JINNOCHI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, KIMIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HASHIZUME, ISSUER YES FOR FOR
NORIO
ISSUER: NSK Ltd.
TICKER: 6471 CUSIP: J55505101
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOGAMI, SAIMON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMIO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ICHII, AKITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GOTO, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ENOMOTO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IKEDA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BADA, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MOCHIZUKI, AKEMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR IWAMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR FUJITA, YOSHITAKA ISSUER YES FOR FOR
ISSUER: NTN Corp.
TICKER: 6472 CUSIP: J59353110
MEETING DATE: 6/25/2019 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH THREE COMMITTEES - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR
TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
- INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR OKUBO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INOUE, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERASAKA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAZAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIRATORI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UKAI, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAGONO, TADAO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAWAKAMI, RYO ISSUER YES FOR FOR
ISSUER: NTT DATA Corp.
TICKER: 9613 CUSIP: J59031104
MEETING DATE: 6/20/2019 FOR/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 AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR HOMMA, YO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YANAGI, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIWARA, TOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KITANI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUNAGA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRANO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR EBIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR JOHN MCCAIN ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR FUJII, MARIKO ISSUER YES FOR FOR
ISSUER: NTT DoCoMo, Inc.
TICKER: 9437 CUSIP: J59399121
MEETING DATE: 6/18/2019 FOR/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 TSUBOUCHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIWARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TATEISHI, MAYUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURODA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAGAE, ISSUER YES AGAINST AGAINST
HIRONOBU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAJIKAWA, ISSUER YES FOR FOR
MIKIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES AGAINST AGAINST
KATSUMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TSUJIYAMA, ISSUER YES FOR FOR
EIKO
ISSUER: Nufarm Ltd.
TICKER: NUF CUSIP: Q7007B105
MEETING DATE: 12/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANK FORD AS DIRECTOR ISSUER YES FOR FOR
ISSUER: NUTRIBIOTECH Co. Ltd.
TICKER: 222040 CUSIP: Y6S897108
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #4: ELECT KIM YONG-BEOM AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: APPOINT YANG SEUNG-DONG AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: NWS Holdings Limited
TICKER: 659 CUSIP: G66897110
MEETING DATE: 8/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SP AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT MA SIU CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HO GILBERT CHI HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHOW TAK WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG KWAI HUEN, ALBERT AS DIRECTOR ISSUER YES FOR FOR
ISSUER: NWS Holdings Ltd.
TICKER: 659 CUSIP: G66897110
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEUNG CHIN CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TO HIN TSUN, GERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DOMINIC LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WILLIAM JUNIOR GUILHERME DOO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT LEE YIU KWONG, ALAN AS DIRECTOR ISSUER YES FOR FOR
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 #5.1: 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: Obara Group, Inc.
TICKER: 6877 CUSIP: J59453100
MEETING DATE: 12/21/2018 FOR/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
ISSUER: Obayashi Corp.
TICKER: 1802 CUSIP: J59826107
MEETING DATE: 6/25/2019 FOR/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 OBAYASHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASUWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR URA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOTERA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURATA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTAKE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOIZUMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOKOKAWA, ISSUER YES FOR FOR
HIROSHI
ISSUER: OBIC Business Consultants Co., Ltd.
TICKER: 4733 CUSIP: J59469106
MEETING DATE: 6/24/2019 FOR/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 NODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, SHIGEFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KARAKAMA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGINO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TACHIBANA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWANISHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROZU, ISSUER YES FOR FOR
SHIGEKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISAKA, ISSUER YES AGAINST AGAINST
SHINJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES AGAINST AGAINST
TOSHIRO
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: OBIC Co., Ltd.
TICKER: 4684 CUSIP: J5946V107
MEETING DATE: 6/27/2019 FOR/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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TACHIBANA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWANISHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NODA, MIZUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIMOTO, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IDA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UENO, TAKEMITSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR GOMI, YASUMASA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR EJIRI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: OCI Co., Ltd.
TICKER: 10060 CUSIP: Y6435J103
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KIM TAEK-JUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT AHN MI-JEONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KANG JIN-AH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT AHN MI-JEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KANG JIN-AH AS A 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: Odakyu Electric Railway Co., Ltd.
TICKER: 9007 CUSIP: J59568139
MEETING DATE: 6/27/2019 FOR/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 YAMAKI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAKAWA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IGARASHI, SHU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORITA, TOMIJIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOMAKUCHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAYAMA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOYANAGI, JUN ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HAYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TATEYAMA, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KURODA, SATOSHI ISSUER YES FOR FOR
ISSUER: OFX Group Limited
TICKER: OFX CUSIP: Q7074N107
MEETING DATE: 8/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #3: ELECT LISA FRAZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DOUGLAS SNEDDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE OFX GROUP LIMITED GLOBAL ISSUER YES FOR FOR
EQUITY PLAN
PROPOSAL #6: APPROVE THE OFX GROUP LIMITED EXECUTIVE ISSUER YES FOR FOR
SHARE PLAN
PROPOSAL #7: APPROVE ISSUANCE OF SHARES AND LOAN TO ISSUER YES FOR FOR
JOHN ALEXANDER MALCOLM
PROPOSAL #8: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JOHN ALEXANDER MALCOLM
ISSUER: Ohara Inc.
TICKER: 5218 CUSIP: J59741108
MEETING DATE: 1/30/2019 FOR/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 AGAINST AGAINST
- AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR SAITO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AOKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR GOTO, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKUMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOKURA, GO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UCHIDA, SEIJU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NOKINA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGITA, ISSUER YES FOR FOR
MITSUYOSHI
ISSUER: Ohsho Food Service Corp.
TICKER: 9936 CUSIP: J6012K108
MEETING DATE: 6/26/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR WATANABE, NAOTO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR UEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR KOREDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR KISO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR KADOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR TODA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR SUGITA, MOTOKI ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR IKEDA, NAOKO ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR WATANABE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR SEKIJIMA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR NONAKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR MATSUYAMA, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIKATA, TOSHIKAZU
ISSUER: Oil Search Ltd.
TICKER: OSH CUSIP: Y64695110
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT AGU KANTSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MELCHIOR (MEL) TOGOLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #1: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER BOTTEN
PROPOSAL #2: APPROVE ISSUANCE OF RESTRICTED SHARES TO ISSUER YES FOR FOR
PETER BOTTEN
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Oiles Corp.
TICKER: 6282 CUSIP: J60235108
MEETING DATE: 6/27/2019 FOR/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 IIDA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANABE, KAZUHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAYAMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMIJIMA, ISSUER YES FOR FOR
NORIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, KOJI
ISSUER: Oita Bank, Ltd.
TICKER: 8392 CUSIP: J60256104
MEETING DATE: 6/26/2019 FOR/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 HIMENO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, TOMIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUGUCHI, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKESHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWANO, MITSUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ORO, ISSUER YES FOR FOR
SACHIKO
ISSUER: Oji Holdings Corp.
TICKER: 3861 CUSIP: J6031N109
MEETING DATE: 6/27/2019 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 YAJIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKU, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATARI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSEKI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHINDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NARA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKATA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTSUKA, NOBUKO ISSUER YES FOR FOR
ISSUER: Okabe Co., Ltd.
TICKER: 5959 CUSIP: J60342102
MEETING DATE: 3/28/2019 FOR/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
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR HIROWATARI, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SUGIMOTO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MOTOI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSOMICHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOHARA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAZAKI, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ENDO, TOSHINARI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIKAMI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWASE, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAMURA, KENJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAZAKI, KATSUYUKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, NOZOMI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIMOTO, AKITOSHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NODA, HIROKO
ISSUER: Okamoto Industries, Inc.
TICKER: 5122 CUSIP: J60428109
MEETING DATE: 6/27/2019 FOR/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 OKAMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAGUCHI, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKASHIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NODERA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANAKA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUDA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAKAJIMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KUME, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR AIZAWA, MITSUE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Okamura Corp.
TICKER: 7994 CUSIP: J60514114
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR
TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIKUCHI, SHIGEJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOSHIDA, TEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUKUDA, SAKAE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUKAMOTO, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ASANO, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ITO, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KISHIGAMI, ISSUER YES FOR FOR
KEIKO
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, MUTSUO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UCHIDA, HARUMICHI
ISSUER: Okasan Securities Group, Inc.
TICKER: 8609 CUSIP: J60600111
MEETING DATE: 6/27/2019 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 TANAKA, MITSURU 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 #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NATSUME, NOBUYUKI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIGO, SEISHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONO, HIROKAZU
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAI, MIKITO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Oki Electric Industry Co., Ltd.
TICKER: 6703 CUSIP: J60772100
MEETING DATE: 6/21/2019 FOR/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 KAWASAKI, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAMAGAMI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUBOI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUSE, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ASABA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HATAKEYAMA, ISSUER YES FOR FOR
TOSHIYA
ISSUER: Okuma Corp.
TICKER: 6103 CUSIP: J60966116
MEETING DATE: 6/21/2019 FOR/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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HANAKI, YOSHIMARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IEKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR RYOKI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HORIE, CHIKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIMARU, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SENDA, HARUMITSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOMURA, KINYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ASAHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OKAYA, TOKUICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR
ISSUER: Okumura Corp.
TICKER: 1833 CUSIP: J60987120
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 153
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE BOARD TO PAY INTERIM DIVIDENDS
PROPOSAL #3.1: ELECT DIRECTOR OKUMURA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIZUNO, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOTERA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, HIROMU ISSUER YES FOR FOR
ISSUER: Okura Industrial Co., Ltd.
TICKER: 4221 CUSIP: J61073102
MEETING DATE: 3/28/2019 FOR/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 TAKAHAMA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UETA, TOMO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER HORIUCHI, SHINJI
ISSUER: Okuwa Co., Ltd.
TICKER: 8217 CUSIP: J61106100
MEETING DATE: 5/15/2019 FOR/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 KANKI, YASUNARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUWA, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOGAWA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, YOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMIYA, YUKIO 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 #2.1: ELECT DIRECTOR OKUWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAGUCHI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKANO, SHINZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ANDO, MOTOJI
ISSUER: Olam International Limited
TICKER: O32 CUSIP: Y6421B106
MEETING DATE: 4/24/2019 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 LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SANJIV MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHEKHAR ANANTHARAMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KAZUO ITO 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
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
OLAM SHARE GRANT PLAN
ISSUER: Olympus Corp.
TICKER: 7733 CUSIP: J61240107
MEETING DATE: 6/25/2019 FOR/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 THREE COMMITTEES - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR
TITLES - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKEUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR STEFAN KAUFMANN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMINAGA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KIKAWA, MICHIJIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWAMURA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MASUDA, YASUMASA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NATORI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR IWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR D. ROBERT HALE ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR JIM C. BEASLEY ISSUER YES FOR FOR
ISSUER: OMRON Corp.
TICKER: 6645 CUSIP: J61374120
MEETING DATE: 6/18/2019 FOR/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 TATEISHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYATA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NITTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
KIICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, TORU
ISSUER: Ono Pharmaceutical Co., Ltd.
TICKER: 4528 CUSIP: J61546115
MEETING DATE: 6/20/2019 FOR/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 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 #2.8: ELECT DIRECTOR NOMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIYOSHI, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKKA, ISSUER YES FOR FOR
HIROMI
ISSUER: Onoken Co., Ltd.
TICKER: 7414 CUSIP: J61525101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ONO, KEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKUBO, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMURE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONO, AKIRA ISSUER YES FOR FOR
ISSUER: Onward Holdings Co., Ltd.
TICKER: 8016 CUSIP: J30728109
MEETING DATE: 5/23/2019 FOR/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 YASUMOTO, MICHINOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSAWA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHINOSE, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMURO, YOSHIE ISSUER YES FOR FOR
ISSUER: oOh!media Limited
TICKER: OML CUSIP: Q7108D109
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT TONY FAURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DEBRA (DEBBIE) GOODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RIGHTS TO BRENDON ISSUER YES FOR FOR
COOK
PROPOSAL #5: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A
DIRECTORS' FEE POOL
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #7: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF
OOH!MEDIA STREET FURNITURE PTY LIMITED
ISSUER: Open Door, Inc.
TICKER: 3926 CUSIP: J3072J105
MEETING DATE: 6/26/2019 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 SEKINE, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOYANAGI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIDE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
FUSAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
MICHIHARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HARAGUCHI, ISSUER YES FOR FOR
JUN
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUWA, RYOJI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAMOTO, KOHEI
ISSUER: Open House Co., Ltd.
TICKER: 3288 CUSIP: J3072G101
MEETING DATE: 12/19/2018 FOR/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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ARAI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAMATA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IMAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUOKA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WAKATABI, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKURAI, MASARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR IDO, ISSUER YES FOR FOR
KAZUMI
ISSUER: OPT Holding, Inc.
TICKER: 2389 CUSIP: J61659108
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HACHIMINE, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TERAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MINODA, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUTANI, TOMOYUKI ISSUER YES FOR FOR
ISSUER: OPTEX GROUP Co., Ltd.
TICKER: 6914 CUSIP: J61654109
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGUNI, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIGASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONISHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKEMI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIDA, MINORU
ISSUER: OPTORUN Co., Ltd.
TICKER: 6235 CUSIP: J61658100
MEETING DATE: 3/27/2019 FOR/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 DAIYU SON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, IHEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BIN FAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIN RIN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAZAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
ISSUER: Oracle Corp Japan
TICKER: 4716 CUSIP: J6165M109
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR FRANK OBERMEIER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR S. KURISHNA KUMAR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EDWARD PATERSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMBERLY WOOLLEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN L. HALL ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Orange Life Insurance Ltd.
TICKER: 079440 CUSIP: Y4R80Y104
MEETING DATE: 2/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM TAE-YOUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
ISSUER: Orange Life Insurance Ltd.
TICKER: 79440 CUSIP: Y4R80Y104
MEETING DATE: 3/29/2019 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 HYOUNG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT SUNG JOO-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM BUM-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHUN YOUNG-SUP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT KIM BUM-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT SUNG JOO-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Organo Corp.
TICKER: 6368 CUSIP: J61697108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 44
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 KOIE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UCHIKURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HORI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MYOGA, HARUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAYAMA, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUDA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMADA, MASAYUKI 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 #3.10: ELECT DIRECTOR HIRAI, KENJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
WATARU
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ITO, TOMOAKI
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATABE, KIMIO
PROPOSAL #6: APPOINT KPMG AZSA LLC AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
ISSUER: Orica Ltd.
TICKER: ORI CUSIP: Q7160T109
MEETING DATE: 12/19/2018 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 DENISE GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ALBERTO CALDERON UNDER THE LONG TERM INCENTIVE PLAN
ISSUER: Orient Corp.
TICKER: 8585 CUSIP: J61890109
MEETING DATE: 6/25/2019 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAKE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAEDA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKABAYASHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITAGAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIGUCHI, CHIHARU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OGO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR INUZUKA, SHIZUE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHINGU, TATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.12: ELECT DIRECTOR OKABE, TOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NISHINO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKASAWA, ISSUER YES FOR FOR
YUJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OZAWA, ISSUER YES AGAINST AGAINST
YOSHIMASA
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Oriental Land Co., Ltd.
TICKER: 4661 CUSIP: J6174U100
MEETING DATE: 6/27/2019 FOR/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 KAGAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UENISHI, KYOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKANO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOKOTA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, WATARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HANADA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANEKI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAMBARA, RIKA ISSUER YES FOR FOR
ISSUER: Origin Energy Ltd.
TICKER: ORG CUSIP: Q71610101
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JOHN AKEHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SCOTT PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEVEN SARGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF RESTRICTED SHARES AND ISSUER YES FOR FOR
PERFORMANCE SHARE RIGHTS TO FRANK CALABRIA
PROPOSAL #7: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR N/A
PROPOSAL #8: APPROVE NON-EXECUTIVE DIRECTOR SHARE ISSUER YES FOR N/A
PLAN
PROPOSAL #9a: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #9b: APPROVE CONTINGENT RESOLUTION - FREE, SHAREHOLDER YES AGAINST FOR
PRIOR AND INFORMED CONSENT
PROPOSAL #9c: APPROVE CONTINGENT RESOLUTION - SET AND SHAREHOLDER YES AGAINST FOR
PUBLISH INTERIM EMISSIONS TARGETS
PROPOSAL #9d: APPROVE CONTINGENT RESOLUTION - PUBLIC SHAREHOLDER YES AGAINST FOR
POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY BY
RELEVANT INDUSTRY ASSOCIATIONS
ISSUER: ORION Corp. (Korea)
TICKER: 271560 CUSIP: Y6S90M128
MEETING DATE: 3/29/2019 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 EUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM HONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM EUN-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM HONG-IL AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: ORION Holdings (Korea)
TICKER: 1800 CUSIP: Y6S90M110
MEETING DATE: 3/29/2019 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 HO-JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KANG CHAN-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: ORIX Corp.
TICKER: 8591 CUSIP: J61933123
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIGORI, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STAN KOYANAGI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IRIE, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANIGUCHI, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUZAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUJIYAMA, EIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR USUI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL CUSUMANO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR
ISSUER: Orocobre Ltd.
TICKER: ORE CUSIP: Q7142R106
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FEDERICO NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MASAHARU KATAYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EMPLOYEE PERFORMANCE RIGHTS AND ISSUER YES FOR FOR
OPTIONS PLAN
ISSUER: Orora Ltd.
TICKER: ORA CUSIP: Q7142U109
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CHRIS ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE GRANT OF DEFERRED PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO NIGEL GARRARD
PROPOSAL #3b: APPROVE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NIGEL GARRARD
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Osaka Gas Co., Ltd.
TICKER: 9532 CUSIP: J62320130
MEETING DATE: 6/20/2019 FOR/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 OZAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONJO, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TASAKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEYAMA, HISAICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEGUCHI, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR CHIKAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, KEI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SASAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MURAO, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
TOSHIMASA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HATTA, EIJI ISSUER YES FOR FOR
ISSUER: OSAKA SODA CO., LTD.
TICKER: 4046 CUSIP: J62707104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERADA, KENSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HORI, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FURUKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KONISHI, ATSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HYAKUSHIMA, HAKARU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: OSAKA STEEL CO., LTD.
TICKER: 5449 CUSIP: J62772108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IWASAKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJITA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAKATSUKI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKASHIMA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJII, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, KENTARO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIKAWA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUZAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NARA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KISHIMOTO, TATSUJI
ISSUER: OSAKA Titanium Technologies Co., Ltd.
TICKER: 5726 CUSIP: J6281H109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIZAKI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUJI, MASAYUKI 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 #2.1: APPOINT STATUTORY AUDITOR OKANO, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
SATOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KIZAWA, ISSUER YES AGAINST AGAINST
TAKAHIKO
ISSUER: Osaki Electric Co., Ltd.
TICKER: 6644 CUSIP: J62965116
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: APPOINT STATUTORY AUDITOR KITAI, KUMIKO ISSUER YES FOR FOR
ISSUER: OSG Corp. (6136)
TICKER: 6136 CUSIP: J63137103
MEETING DATE: 2/16/2019 FOR/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 ISHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSAWA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HARA, KUNIHIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: OSJB Holdings Corp.
TICKER: 5912 CUSIP: J26315101
MEETING DATE: 6/21/2019 FOR/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 ONO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKASHITA, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHOJI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASOZU, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMIE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUDANI, YUKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Osstem Implant Co., Ltd.
TICKER: 48260 CUSIP: Y6S027102
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPOINT CHO JAE-DU 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: OTSUKA CORP.
TICKER: 4768 CUSIP: J6243L115
MEETING DATE: 3/27/2019 FOR/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 OTSUKA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATAKURA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSURUMI, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YANO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORIYA, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROSE, MITSUYA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR WAKAMATSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MAKINO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAITO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MINAI, NAOTO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Otsuka Holdings Co., Ltd.
TICKER: 4578 CUSIP: J63117105
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIGUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAKINO, YUKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOBE, SADANOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAKISE, ATSUMASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOJO, NORIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKAGI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR MATSUTANI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SEKIGUCHI, KO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR AOKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: OTTOGI Corp.
TICKER: 7310 CUSIP: Y65883103
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT SEO DAE-GYO AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT KIM YONG-DAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: APPOINT AHN TAE-SIK AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: OUE Hospitality Trust
TICKER: SK7 CUSIP: Y6561D102
MEETING DATE: 4/30/2019 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 AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE MANAGERS TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT LEE YI SHYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONG KIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NEO BOON SIONG 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: OUE Limited
TICKER: LJ3 CUSIP: Y6573U100
MEETING DATE: 4/30/2019 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 AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT STEPHEN RIADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT THIO GIM HOCK 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: OUTSOURCING, Inc.
TICKER: 2427 CUSIP: J6313D100
MEETING DATE: 3/27/2019 FOR/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 DOI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOTEGI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, MASASHI ISSUER YES FOR FOR
ISSUER: Oversea-Chinese Banking Corporation Limited
TICKER: O39 CUSIP: Y64248209
MEETING DATE: 4/29/2019 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 CHRISTINA HON KWEE FONG ISSUER YES FOR FOR
(CHRISTINA ONG) AS DIRECTOR
PROPOSAL #2b: ELECT QUAH WEE GHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SAMUEL N. TSIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT TAN NGIAP JOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE ISSUANCE OF 6,000 SHARES TO ISSUER YES FOR FOR
EACH NON-EXECUTIVE DIRECTOR FOR THE YEAR ENDED DEC.
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 OPTIONS AND/OR RIGHTS ISSUER YES FOR FOR
AND ISSUANCE OF SHARES PURSUANT TO THE OCBC SHARE
OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE
PLAN
PROPOSAL #8: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE OVERSEA-CHINESE BANKING CORPORATION LIMITED SCRIP
DIVIDEND SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Oyo Corp.
TICKER: 9755 CUSIP: J63395107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR NARITA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRASHIMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIGENOBU, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AMANO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTA, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSAKI, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAITO, JUN ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUSHITA, TATSURO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ITO, HISASHI
ISSUER: OZ Minerals Ltd.
TICKER: OZL CUSIP: Q7161P122
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHARLES SARTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDREW COLE
ISSUER: Pacific Basin Shipping Ltd.
TICKER: 2343 CUSIP: G68437139
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ROBERT C. NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DANIEL R. BRADSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT STANLEY H. RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PETER SCHULZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Pacific Industrial Co., Ltd.
TICKER: 7250 CUSIP: J63438105
MEETING DATE: 6/15/2019 FOR/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 OGAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIZUKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAYUKAWA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NODA, TERUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOTOJIMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAGIRI, TAEKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KINJO, TOSHIO
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Pacific Metals Co., Ltd.
TICKER: 5541 CUSIP: J63481105
MEETING DATE: 6/26/2019 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 AOYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOMATA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUYAMA, TERUNOBU 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 #2.1: APPOINT STATUTORY AUDITOR TATSUNAKA, ISSUER YES FOR FOR
KIICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YASUDA, KEN ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OGATA, ISSUER YES FOR FOR
HIDEKI
ISSUER: Pacific Textiles Holdings Ltd.
TICKER: 1382 CUSIP: G68612103
MEETING DATE: 8/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KIN CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SZE KWOK WING, NIGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHAN YUE KWONG, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT TOSHIYA ISHII AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: 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: Pact Group Holdings Ltd.
TICKER: PGH CUSIP: Q72539119
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CARMEN CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER MARGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RAY HORSBURGH AS DIRECTOR ISSUER YES FOR FOR
ISSUER: PAL GROUP Holdings Co., Ltd.
TICKER: 2726 CUSIP: J63535108
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INOUE, RYUTA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUO, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARIMITSU, YASUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHOJI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTANI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOJIMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIGUCHI, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR WATANABE, TAKAYO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TERANISHI, KENSAKU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
NORIAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR
YUKIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAZAWA, MIOKO
ISSUER: Paltac Corp.
TICKER: 8283 CUSIP: J6349W106
MEETING DATE: 6/21/2019 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 KASUTANI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TASHIRO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NOMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORIYA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISOBE, RYOHEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOGO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUMOTO, RYU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OISHI, KAORI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHINTANI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
HIDEO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KAMEI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HARA, MAYUKO ISSUER YES FOR FOR
ISSUER: Pan Ocean Co., Ltd.
TICKER: 28670 CUSIP: Y6720E108
MEETING DATE: 3/27/2019 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 HONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHU SEONG-YEOP AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CHEON SE-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHOI SEUNG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT OH GWANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT CHRISTOPHER ANAND DANIEL AS ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR
PROPOSAL #4.1: ELECT CHOI SEUNG-HWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT OH GWANG-SU AS A 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 TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
ISSUER: Panasonic Corp.
TICKER: 6752 CUSIP: J6354Y104
MEETING DATE: 6/27/2019 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 TSUGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGUCHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UMEDA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LAURENCE W.BATES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HOMMA, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TOMINAGA, ISSUER YES FOR FOR
TOSHIHIDE
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Panda Green Energy Group Ltd.
TICKER: 686 CUSIP: G6889V107
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
ISSUER: Panda Green Energy Group Ltd.
TICKER: 686 CUSIP: G6889V107
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SECOND SUBSCRIPTION I AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SECOND SUBSCRIPTION II AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE THIRD SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE FOURTH SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #6: ELECT LI GUANGQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHEN HONGSHENG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Panda Green Energy Group Ltd.
TICKER: 686 CUSIP: G6889V107
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT LI ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LI HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT XIE YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT YEN YUEN HO, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: 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: Paradise Co., Ltd.
TICKER: 34230 CUSIP: Y6727J100
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT CHUN PHIL-LIP AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.2: ELECT PARK BYEONG-RYONG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.3: ELECT SEO CHANG-ROK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
ISSUER: Paramount Bed Holdings Co., Ltd.
TICKER: 7817 CUSIP: J63525109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMURA, MICHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMURA, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HATTA, TOSHIYUKI ISSUER YES FOR FOR
ISSUER: PARCO CO., LTD.
TICKER: 8251 CUSIP: J63567101
MEETING DATE: 5/25/2019 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 NAKAMURA, NORIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAWADA, TARO ISSUER YES FOR FOR
ISSUER: Paris Miki Holdings, Inc.
TICKER: 7455 CUSIP: J6356L100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TANE, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAO, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKATSUKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR PIERRE-OLIVIER CHAVE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAMOTO, AKIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NINO, SATORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SADA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES FOR FOR
BONUS
ISSUER: Park24 Co., Ltd.
TICKER: 4666 CUSIP: J63581102
MEETING DATE: 1/24/2019 FOR/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 CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
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
ISSUER: Parkson Retail Group Limited
TICKER: 3368 CUSIP: G69370115
MEETING DATE: 5/23/2019 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 HE DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YAU MING KIM, ROBERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT KO DESMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
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: 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: Parkway Life Real Estate Investment Trust
TICKER: C2PU CUSIP: Y67202104
MEETING DATE: 4/26/2019 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: ELECT HO KIAN GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LOW SOON TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR
DEED SUPPLEMENT
ISSUER: Partron Co., Ltd.
TICKER: 91700 CUSIP: Y6750Z104
MEETING DATE: 3/26/2019 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 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: Pasona Group Inc.
TICKER: 2168 CUSIP: J34771105
MEETING DATE: 8/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAMBU, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKASAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, KINUKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKAMOTO, HIROTAKA ISSUER YES FOR FOR
ISSUER: PC Depot Corp.
TICKER: 7618 CUSIP: J6363B103
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOJIMA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMANO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINOZAKI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUO, YUKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUKUDA, MINEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUDA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MASUDA, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
MASAKI
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: PCCW Limited
TICKER: 8 CUSIP: Y6802P120
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHU KEBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEI ZHE, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT FRANCES WAIKWUN WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LARS ERIC NILS RODERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: PearlAbyss Corp.
TICKER: 263750 CUSIP: Y6803R109
MEETING DATE: 3/29/2019 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-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SEO YONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JI HUI-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG GYEONG-IN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT YOON JAE-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT HEO JIN-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
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: Pendal Group Ltd.
TICKER: PDL CUSIP: Q74148109
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANDREW FAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SALLY COLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHRISTOPHER JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO EMILIO GONZALEZ
ISSUER: Penta-Ocean Construction Co., Ltd.
TICKER: 1893 CUSIP: J63653109
MEETING DATE: 6/25/2019 FOR/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 SHIMIZU, TAKUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAHARA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATSUMURA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMASHITA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUYA, NAOKI ISSUER YES FOR FOR
ISSUER: Pepper Food Service Co., Ltd.
TICKER: 3053 CUSIP: J6363L101
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
ISSUER: Peptidream Inc.
TICKER: 4587 CUSIP: J6363M109
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUBOTA, KIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK C. REID ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MASUYA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANESHIRO, KIYOFUMI ISSUER YES FOR FOR
ISSUER: Peptron, Inc.
TICKER: 87010 CUSIP: Y6S00X107
MEETING DATE: 3/25/2019 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-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JANG SEUNG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM HYO-SEOP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Perpetual Ltd.
TICKER: PPT CUSIP: Q9239H108
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT 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: ELECT CRAIG UELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
ISSUER: Perseus Mining Ltd.
TICKER: PRU CUSIP: Q74174105
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN MCGLOIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT COLIN CARSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JEFFREY QUARTERMAINE
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO COLIN CARSON
ISSUER: PERSOL Holdings Co., Ltd.
TICKER: 2181 CUSIP: J6367Q106
MEETING DATE: 6/25/2019 FOR/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 MIZUTA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMAKOSHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PETER W. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OZAWA, TOSHIHIRO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TSUKAMOTO, HIDEO
ISSUER: Pharmicell Co., Ltd.
TICKER: 5690 CUSIP: Y2475B100
MEETING DATE: 3/27/2019 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 GYEONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: PIA Corp.
TICKER: 4337 CUSIP: J6370J107
MEETING DATE: 6/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.1: ELECT DIRECTOR YANAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIZAWA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIMURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAMOTO, NAGAKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKUMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIMIZU, KEN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOSE, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Pigeon Corp.
TICKER: 7956 CUSIP: J63739106
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMARI, ISSUER YES FOR FOR
KAZUHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OTSU, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAISHIDO, ISSUER YES FOR FOR
ATSUKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OMURO, SACHIKO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Pilbara Minerals Ltd.
TICKER: PLS CUSIP: Q7539C100
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT SALLY-ANNE LAYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN SCUDAMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF EMPLOYEE OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO KEN BRINSDEN
PROPOSAL #5: APPROVE ISSUANCE OF INCENTIVE OPTIONS TO ISSUER YES FOR FOR
SALLY-ANNE LAYMAN
ISSUER: Pilot Corp.
TICKER: 7846 CUSIP: J6378K106
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ITO, SHU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WATANABE, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HORIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAKAWA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUDA, SHINZO ISSUER YES FOR FOR
ISSUER: PIOLAX, Inc.
TICKER: 5988 CUSIP: J63815104
MEETING DATE: 6/25/2019 FOR/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 SHIMAZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAMINE, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKA, TORU ISSUER YES FOR FOR
ISSUER: Pioneer Corp.
TICKER: 6773 CUSIP: J63825145
MEETING DATE: 1/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL FOR DEBT EQUITY SWAP PROPOSED IN ITEM 2
PROPOSAL #2: APPROVE ISSUANCE OF COMMON SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT FOR DEBT EQUITY SWAP
PROPOSAL #3: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL FOR PRIVATE PLACEMENT OF COMMON SHARES
PROPOSED IN ITEM 4
PROPOSAL #4: APPROVE ISSUANCE OF COMMON SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT TO RAISE CAPITAL
PROPOSAL #5: APPROVE REVERSE STOCK SPLIT TO SQUEEZE ISSUER YES FOR FOR
OUT MINORITY SHAREHOLDERS
PROPOSAL #6: AMEND ARTICLES TO DECREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
ISSUER: Platinum Asset Management Ltd.
TICKER: PTM CUSIP: Q7587R108
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANDREW STANNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT STEPHEN MENZIES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT BRIGITTE SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT TIM TRUMPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: PLENUS Co., Ltd.
TICKER: 9945 CUSIP: J63933105
MEETING DATE: 5/28/2019 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 KANEKO, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGANUMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, TSUTOMU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIKAI, TAKASHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUBUCHI, TOSHIRO
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEO, HIROYUKI
ISSUER: Pola Orbis Holdings Inc.
TICKER: 4927 CUSIP: J6388P103
MEETING DATE: 3/26/2019 FOR/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: APPOINT STATUTORY AUDITOR KOMOTO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Poongsan Corp.
TICKER: 103140 CUSIP: Y7021M104
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT PARK WOO-DONG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT RYU SI-GYEONG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: POSCO
TICKER: A005490 CUSIP: Y70750115
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHOI JEONG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
(CEO)
ISSUER: POSCO
TICKER: 5490 CUSIP: Y70750115
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ELECTRONIC REGISTRATION OF STOCKS, BONDS, ETC.)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (VOTE ISSUER NO N/A N/A
BY PROXY)
PROPOSAL #3.1: ELECT CHANG IN-HWA AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT CHON JUNG-SON AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT KIM HAG-DONG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT JEONG TAK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT KIM SHIN-BAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT CHUNG MOON-KI AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.3: ELECT PARK HEUI-JAE AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5: ELECT CHUNG MOON-KI AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: POSCO Chemtech Co., Ltd.
TICKER: 3670 CUSIP: Y70754109
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT MIN GYEONG-JUN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT KANG DEUK-SANG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT PARK HYEON AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
PROPOSAL #6: APPROVE CONDITIONAL DELISTING OF SHARES ISSUER NO N/A N/A
FROM KOSDAQ AND LISTING ON KOSPI
ISSUER: POSCO DAEWOO Corp.
TICKER: 47050 CUSIP: Y1911C102
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(COMPANY NAME CHANGE)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
(ADDENDA)
PROPOSAL #3.1.1: ELECT KIM YOUNG-SANG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1.2: ELECT NOH MIN-YONG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT JEONG TAK AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3.1: ELECT KWON SOO-YOUNG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3.2: ELECT KIM HEUNG-SU AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT KWON SOO-YOUNG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM HEUNG-SU AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: POSCO ICT Co., Ltd.
TICKER: 22100 CUSIP: Y7075C101
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT SON GEON-JAE AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT OH SUNG-CHEOL AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT HAN SEONG-HUI AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Pou Sheng International (Holdings) Ltd.
TICKER: 3813 CUSIP: G7208D109
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FENG LEI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN HUAN-CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEE, SHAO-WU 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
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: Power Assets Holdings Limited
TICKER: 6 CUSIP: Y7092Q109
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHAN LOI SHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
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: Power Assets Holdings Ltd.
TICKER: 6 CUSIP: Y7092Q109
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSORTIUM FORMATION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
ISSUER: Prada SpA
TICKER: 1913 CUSIP: T7733C101
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
ISSUER: Precinct Properties New Zealand Ltd.
TICKER: PCT CUSIP: Q7740Q104
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DONALD HUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRAEME WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE REMUNERATION OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
ISSUER: Premier Investments Ltd.
TICKER: PMV CUSIP: Q7743D100
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SALLY HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SYLVIA FALZON AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Press Kogyo Co., Ltd.
TICKER: 7246 CUSIP: J63997100
MEETING DATE: 6/27/2019 FOR/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 MINO, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONAMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Pressance Corp.
TICKER: 3254 CUSIP: J6437H102
MEETING DATE: 6/21/2019 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 YAMAGISHI, SHINOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAJIKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKANO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAISE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKATANI, YOSHIHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIOKA, KEIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKABAYASHI, HAKARU
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Prestige International, Inc.
TICKER: 4290 CUSIP: J6401L105
MEETING DATE: 6/25/2019 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 TAMAGAMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKINE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, MAYUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASE, KANAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANDO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA, ISSUER YES FOR FOR
KATSUHIKO
ISSUER: Prima Meat Packers, Ltd.
TICKER: 2281 CUSIP: J64040132
MEETING DATE: 6/27/2019 FOR/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 MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR TAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMOZAWA, ISSUER YES AGAINST AGAINST
HIDEKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KYODA, ISSUER YES AGAINST AGAINST
MAKOTO
ISSUER: Primary Health Care Ltd.
TICKER: PRY CUSIP: Q77519108
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT GORDON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ARLENE TANSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SALLY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ACQUISITION OF SECURITIES BY ISSUER YES FOR FOR
MALCOLM PARMENTER UNDER THE SHORT TERM INCENTIVE AND
PRIMARY HEALTH CARE RIGHTS PLAN
PROPOSAL #7: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
HEALIUS LIMITED
ISSUER: Pronexus Inc. (Japan)
TICKER: 7893 CUSIP: J03224102
MEETING DATE: 6/26/2019 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 NAGATSUMA, TAKATSUGU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, KEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKAI, ICHIRO ISSUER YES FOR FOR
ISSUER: Prosperity Real Estate Investment Trust
TICKER: 808 CUSIP: Y7084Q109
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WAIVER EXTENSION AND THE NEW ISSUER YES FOR FOR
ANNUAL CAPS
PROPOSAL #2: APPROVE LAN HONG TSUNG, DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE 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: Pushpay Holdings Limited
TICKER: PPH CUSIP: Q7778F111
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #2: ELECT CHRISTOPHER HEASLIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAHAM SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER HULJICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST AGAINST
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
ISSUER: Qantas Airways Ltd.
TICKER: QAN CUSIP: Q77974550
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT BELINDA HUTCHINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ANTONY TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JACQUELINE HEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PARTICIPATION OF ALAN JOYCE IN ISSUER YES FOR FOR
THE LONG TERM INCENTIVE PLAN
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE THE AMENDMENTS TO THE SHAREHOLDER YES AGAINST FOR
COMPANY'S CONSTITUTION
PROPOSAL #5.2: APPROVE HUMAN RIGHTS DUE DILIGENCE SHAREHOLDER YES AGAINST FOR
ISSUER: QBE Insurance Group Limited
TICKER: QBE CUSIP: Q78063114
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR
UNDER THE 2018 EXECUTIVE INCENTIVE PLAN TO PATRICK
PROPOSAL #4: APPROVE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR
UNDER THE 2019 QBE LONG-TERM INCENTIVE PLAN TO
PROPOSAL #5a: ELECT JOHN M. GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT ROLF TOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT FRED EPPINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #7a: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #7b: APPROVE EXPOSURE REDUCTION TARGETS SHAREHOLDER YES AGAINST FOR
ISSUER: Qianhai Health Holdings Ltd.
TICKER: 911 CUSIP: G7307F104
MEETING DATE: 9/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO THE SHARE CONSOLIDATION
PROPOSAL #2: APPROVE SHARE PREMIUM REDUCTION AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO SHARE PREMIUM REDUCTION
ISSUER: Qol Holdings Co., Ltd.
TICKER: 3034 CUSIP: J64663107
MEETING DATE: 6/26/2019 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 OKAMURA, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMITSU, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHII, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONCHI, YUKARI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUBOKI, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAMOTO, YUKIHARU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUKIHARA, ISSUER YES FOR FOR
MIKIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR BUSHIMATA, ISSUER YES FOR FOR
MITSURU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
MOTOYUKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OSHIMA, MIKIKO
ISSUER: Qube Holdings Ltd.
TICKER: QUB CUSIP: Q7834B112
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SAM KAPLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROSS BURNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR FOR
RIGHTS TO MAURICE JAMES
PROPOSAL #5: APPROVE THE GRANT OF RIGHTS TO MAURICE ISSUER YES FOR FOR
JAMES
PROPOSAL #6: APPROVE THE ISSUANCE OF SECURITIES UNDER ISSUER YES FOR FOR
THE QUBE LONG TERM INCENTIVE (SAR) PLAN
PROPOSAL #7: APPROVE THE GRANT OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE BY THE ACQUIRED COMPANIES
ISSUER: Raffles Medical Group Ltd.
TICKER: BSL CUSIP: Y7174H118
MEETING DATE: 4/26/2019 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 FOR FOR
PROPOSAL #5: ELECT WEE BENG GEOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PNG CHEONG BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE RAFFLES MEDICAL GROUP SHARE OPTION
SCHEME
PROPOSAL #10: APPROVE PARTICIPATION BY SARAH LU ISSUER YES AGAINST AGAINST
QINGHUI IN THE RAFFLES MEDICAL GROUP SHARE OPTION
SCHEME
PROPOSAL #11: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES TO SARAH LU QINGHUI UNDER THE RAFFLES
MEDICAL GROUP SHARE OPTION SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME
ISSUER: Raito Kogyo Co., Ltd.
TICKER: 1926 CUSIP: J64253107
MEETING DATE: 6/27/2019 FOR/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 #2.1: ELECT DIRECTOR FUNAYAMA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKUTSU, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAGI, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MARUNO, ISSUER YES FOR FOR
TOKIKO
ISSUER: Rakuten, Inc.
TICKER: 4755 CUSIP: J64264104
MEETING DATE: 3/28/2019 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 MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SARAH J. M. WHITLEY ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRATA, TAKEO 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: Ramsay Health Care Ltd.
TICKER: RHC CUSIP: Q7982Y104
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PETER JOHN EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DAVID INGLE THODEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CLAUDIA RICARDA RITA SUSSMUTH ISSUER YES FOR FOR
DYCKERHOFF AS DIRECTOR
PROPOSAL #4: ELECT CARLIE ALISA RAMSAY AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5.1: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
CRAIG RALPH MCNALLY
PROPOSAL #5.2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
BRUCE ROGER SODEN
PROPOSAL #6: APPROVE THE NON-EXECUTIVE DIRECTOR SHARE ISSUER YES FOR FOR
RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-
EXECUTIVE DIRECTORS
ISSUER: Razer, Inc.
TICKER: 1337 CUSIP: G7397A106
MEETING DATE: 6/28/2019 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 THIONG JOO EDWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAU KWOK FUN KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LEE YONG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LIU SIEW LAN PATRICIA 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
PROPOSAL #7: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
UNDER THE 2016 EQUITY INCENTIVE PLAN
ISSUER: RCR Tomlinson Ltd.
TICKER: RCR CUSIP: Q8048W108
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT RODERICK BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RENEWAL OF RCR PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN
ISSUER: REA Group Ltd.
TICKER: REA CUSIP: Q8051B108
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT NICK DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KATHLEEN CONLON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT HAMISH MCLENNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
TRACEY FELLOWS
ISSUER: Recruit Holdings Co., Ltd.
TICKER: 6098 CUSIP: J6433A101
MEETING DATE: 6/19/2019 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 IDEKOBA, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAGAWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RONY KAHAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOTOKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
HIROKI
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHINKAWA, ASA
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRANSFER OF CAPITAL RESERVES AND ISSUER YES FOR FOR
OTHER CAPITAL SURPLUS TO CAPITAL
ISSUER: Regina Miracle International (Holdings) Ltd.
TICKER: 2199 CUSIP: G74807101
MEETING DATE: 8/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HUNG YAU LIT (ALSO KNOWN AS YY ISSUER YES FOR FOR
HUNG) AS DIRECTOR
PROPOSAL #3.2: ELECT TO WONG WING YUE ANNIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT TAM LAIMAN 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 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: Regis Healthcare Ltd.
TICKER: REG CUSIP: Q8059P125
MEETING DATE: 10/25/2018 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 CHRISTINE BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MATTHEW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Regis Resources Ltd.
TICKER: RRL CUSIP: Q8059N120
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES MACTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JIM BEYER
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
PAUL THOMAS
ISSUER: Relia, Inc.
TICKER: 4708 CUSIP: J46733101
MEETING DATE: 6/25/2019 FOR/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 AMINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUROKAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KISHIGAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOGA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORIYASU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUSA, MIKAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MARUOKA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAGUCHI, ISSUER YES FOR FOR
RIKA
ISSUER: Reliance Worldwide Corp. Ltd.
TICKER: RWC CUSIP: Q8068F100
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT SHARON MCCROHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JONATHAN MUNZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST AGAINST
HEATH SHARP
PROPOSAL #6: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Relo Group, Inc.
TICKER: 8876 CUSIP: J6436W118
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KADOTA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOSHINAGA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, YASUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWANO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONOGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UDAGAWA, KAZUYA ISSUER YES FOR FOR
ISSUER: Remixpoint, Inc.
TICKER: 3825 CUSIP: J6436X108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ODA, GENKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIROSE, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKANO, TAMIJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, KATSUSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, HIRONOBU
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER EDA, KENJI
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMADA, YOICHI
ISSUER: Renesas Electronics Corp.
TICKER: 6723 CUSIP: J4881V107
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSURUMARU, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KURE, BUNSEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBATA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWASAKI, JIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKUMIYA, KYOKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Rengo Co., Ltd.
TICKER: 3941 CUSIP: J64382104
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUBO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, MORIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIDA, SHIGECHIKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, ICHIRO 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 KAWAMOTO, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR INOUE, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EBIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIRANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YOKOTA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HOSOKAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HORI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR OSAKO, TORU ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR OKANO, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR SATO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
KIWAMU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHII, JUNZO ISSUER YES FOR FOR
ISSUER: Renova, Inc. (Japan)
TICKER: 9519 CUSIP: J64384100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SEMMOTO, SACHIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMINAMI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUYAMA, ISAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIZUSHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MINAMIKAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANIE, NORICHIKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEUCHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIKAWA, HISASHI ISSUER YES FOR FOR
ISSUER: Resolute Mining Limited
TICKER: RSG CUSIP: Q81068100
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARTIN BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YASMIN BROUGHTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JOHN WELBORN
PROPOSAL #5: APPROVE SPECIAL ISSUANCE OF PERFORMANCE ISSUER YES AGAINST AGAINST
RIGHTS TO JOHN WELBORN
PROPOSAL #6: APPROVE THE DEED OF INDEMNITY, ACCESS ISSUER YES FOR FOR
AND INSURANCE
ISSUER: Resolute Mining Ltd.
TICKER: RSG CUSIP: Q81068100
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT SABINA SHUGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JOHN WELBORN
PROPOSAL #5: RATIFY PAST ISSUANCE OF SHARES TO ARNOLD ISSUER YES FOR FOR
KONDRAT
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO ORCA ISSUER YES FOR FOR
GOLD INC.
PROPOSAL #7: RATIFY PAST ISSUANCE OF SHARES TO GLOBAL ISSUER YES FOR FOR
IRON ORE HK LTD
ISSUER: Resona Holdings, Inc.
TICKER: 8308 CUSIP: J6448E106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIGASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWANAGA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUOKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MINAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BABA, CHIHARU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR IWATA, KIMIE 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: Resorttrust, Inc.
TICKER: 4681 CUSIP: J6448M108
MEETING DATE: 6/27/2019 FOR/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 FUSHIMI, ARIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IUCHI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINTANI, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAGI, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HANADA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGINO, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NONAKA, TOMOYO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TERAZAWA, ASAKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANIGUCHI, YOSHITAKA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIBA, YOICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKAHORI, SATOSHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKATANI, TOSHIHISA
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MINOWA, HIDENOBU
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Restar Holdings Corp.
TICKER: 3156 CUSIP: J9404A100
MEETING DATE: 6/25/2019 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 KONNO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURITA, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, RINTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARADA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INABA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
ISSUER: RETAIL PARTNERS CO., LTD.
TICKER: 8167 CUSIP: J40261109
MEETING DATE: 5/23/2019 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 TANAKA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEBE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWANO, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMIMATSU, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR USAGAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AOKI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUNAKAWA, MASASHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKITA, TETSUYOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBAO, TOSHIO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJII, TOMOYUKI
ISSUER: Rheon Automatic Machinery Co., Ltd.
TICKER: 6272 CUSIP: J64554108
MEETING DATE: 6/26/2019 FOR/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 TASHIRO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONOGUCHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORITO, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NETSU, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAHARA, KO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: RHT Health Trust
TICKER: RF1U CUSIP: Y7287W101
MEETING DATE: 7/30/2018 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEE-MANAGER TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: RHT Health Trust
TICKER: RF1U CUSIP: Y7287W101
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE ENTIRE ASSET ISSUER YES FOR FOR
PORTFOLIO OF CLINICAL ESTABLISHMENTS AND HOSPITALS IN
INDIA TO FORTIS HEALTHCARE LIMITED
PROPOSAL #2: AMEND TRUST DEED ISSUER YES FOR FOR
ISSUER: Rhythm Watch Co., Ltd.
TICKER: 7769 CUSIP: J64597115
MEETING DATE: 6/26/2019 FOR/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 HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUMOTO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITASAKA, KIYOMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKINE, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAI, YUJI ISSUER YES FOR FOR
ISSUER: Ricoh Co., Ltd.
TICKER: 7752 CUSIP: J64683105
MEETING DATE: 6/21/2019 FOR/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 YAMASHITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INABA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUISHI, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKATA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AZUMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATANO, MUTSUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
ISSUER: Ricoh Leasing Co., Ltd.
TICKER: 8566 CUSIP: J64694102
MEETING DATE: 6/19/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SEGAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, TOKUHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SANO, HIROZUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIGA, KOZUE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SETO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUTAMIYA, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ARAKAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR DOI, ISSUER YES FOR FOR
SHINICHIRO
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: RIGHT ON Co., Ltd.
TICKER: 7445 CUSIP: J64748106
MEETING DATE: 11/16/2018 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 FUJIWARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOUCHI, TATSUHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWASAKI, JUMPEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IZUMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOHAMA, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TADA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
TOSHIHIRO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Riken Corp.
TICKER: 6462 CUSIP: J64855109
MEETING DATE: 6/21/2019 FOR/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 AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR ITO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAEKAWA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR DONALD E. MCNULTY ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASAKA, SHIGEMASA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRANO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANABE, KOJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIROI, HIDEMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIMOTO, AKIRA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWAMURA, SHUJI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MORI, KAZUHIRO
PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Riken Keiki Co., Ltd.
TICKER: 7734 CUSIP: J64984107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOYANO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBU, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIZAKI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKANO, NOBUO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATTORI, HIROSHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, SHIGERU
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAGA, MICHIMASA
ISSUER: Riken Technos Corp.
TICKER: 4220 CUSIP: J65070112
MEETING DATE: 6/21/2019 FOR/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 SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOKIWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IRIE, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAJIYAMA, GAKUYUKI ISSUER YES FOR FOR
ISSUER: Riken Vitamin Co., Ltd.
TICKER: 4526 CUSIP: J65113102
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAI, YOSHIYASU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, SHIMPEI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OSAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKANO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SASHIDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKKA, HIROSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJINAGA, SATOSHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAHARA, HIRONARI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEMATA, KOICHI
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUEYOSHI, TOWA
ISSUER: Ringer Hut Co., Ltd.
TICKER: 8200 CUSIP: J65156101
MEETING DATE: 5/24/2019 FOR/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 YONEHAMA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAHATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASANO, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUHARA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEKO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UEKI, ISSUER YES FOR FOR
TOMOHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
YOSHIAKI
ISSUER: Rinnai Corp.
TICKER: 5947 CUSIP: J65199101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMIO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHINJI, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIKAWA, YOSHIRO
ISSUER: Rio Tinto Ltd.
TICKER: RIO CUSIP: Q81437107
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR FOR
REPORT: IMPLEMENTATION REPORT
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAME MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SIMON MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JAKOB STAUSHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JEAN-SEBASTIEN JACQUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #15: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #16: APPROVE POLITICAL DONATIONS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE THE RENEWAL OF OFF- MARKET AND ISSUER YES FOR FOR
ON-MARKET SHARE BUYBACK AUTHORITIES
PROPOSAL #18: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #19: APPROVE TRANSITION PLANNING DISCLOSURE SHAREHOLDER YES AGAINST FOR
ISSUER: Riso Kagaku Corp.
TICKER: 6413 CUSIP: J6522V107
MEETING DATE: 6/25/2019 FOR/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 HAYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARUMIYA, YOSHIOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YATABE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TORIKAI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HATTA, SHINJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Riso Kyoiku Co., Ltd.
TICKER: 4714 CUSIP: J65236101
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IWASA, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TEMBO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUME, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIRANO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIKUCHI, SHUNETSU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WAKAMEDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KONISHI, TORU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAZATO, ISSUER YES FOR FOR
TAKUYA
ISSUER: Road King Infrastructure Limited
TICKER: 1098 CUSIP: G76058109
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 #3b: ELECT FONG SHIU LEUNG, KETER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT MOU YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT DONG FANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: 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: Rock Field Co.
TICKER: 2910 CUSIP: J65275109
MEETING DATE: 7/26/2018 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IWATA, KOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FURUTSUKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSOMI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IZAWA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ENDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKANO, KANJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KADOKAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
ISSUER: ROHM Co., Ltd.
TICKER: 6963 CUSIP: J65328122
MEETING DATE: 6/27/2019 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR FUJIWARA, TADANOBU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AZUMA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAZAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUENAGA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEHARA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SATO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIOKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TATEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NII, HIROYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHIMORI, HIDERO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYABAYASHI, TOSHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, KUMIKO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Rohto Pharmaceutical Co., Ltd.
TICKER: 4527 CUSIP: J65371106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADD PROVISIONS ON ISSUER YES FOR FOR
MANAGEMENT PHILOSOPHY - AMEND BUSINESS LINES
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIMOTO, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LEKH RAJ JUNEJA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUNISAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, TETSUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEMURA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RIKIISHI, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEGI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TORII, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IRIYAMA, AKIE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ERNST & YOUNG SHINNIHON LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
ISSUER: Rokko Butter Co., Ltd.
TICKER: 2266 CUSIP: J65414104
MEETING DATE: 3/28/2019 FOR/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 TSUKAMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUKAMOTO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SASAI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGATA, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GOTO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, YOKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IWANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Roland DG Corp.
TICKER: 6789 CUSIP: J6547W106
MEETING DATE: 3/20/2019 FOR/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 FUJIOKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANABE, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UWAI, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Rorze Corp.
TICKER: 6323 CUSIP: J65487100
MEETING DATE: 5/30/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR FUJISHIRO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAYASAKI, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKIYA, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJII, SHUITSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAMORI, HIROSHI ISSUER YES FOR FOR
ISSUER: ROUND ONE Corp.
TICKER: 4680 CUSIP: J6548T102
MEETING DATE: 6/22/2019 FOR/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 INAGAKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUTAGAMI, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWABATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUZURUKI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAGUCHI, AYAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
TOMOYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAKAWA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIMIZU, HIDEKI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGO, ARATA
ISSUER: Royal Holdings Co., Ltd.
TICKER: 8179 CUSIP: J65500118
MEETING DATE: 3/27/2019 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 28
PROPOSAL #3.1: ELECT DIRECTOR KIKUCHI, TADAO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KUROSU, YASUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR NONOMURA, AKITO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMURA, TOMOATSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIDO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HASHIMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TOMINAGA, MARI ISSUER YES FOR FOR
ISSUER: RS Technologies Co. Ltd.
TICKER: 3445 CUSIP: J65609109
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HO, NAGAYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HONGO, KUNIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, MASAYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR KONDO, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ENDO, SATORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KURAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WATANABE, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UTSUMI, TADASHI ISSUER YES FOR FOR
ISSUER: Rural Funds Group
TICKER: RFF CUSIP: Q81904171
MEETING DATE: 8/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
ACQUISITION OF J&F AUSTRALIA PTY LTD
ISSUER: Ryman Healthcare Ltd.
TICKER: RYM CUSIP: Q8203F106
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT GEOFFREY CUMMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WARREN BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JO APPLEYARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
ISSUER: Ryobi Ltd.
TICKER: 5851 CUSIP: J65629164
MEETING DATE: 3/28/2019 FOR/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 URAKAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKAGA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HATAGAWA, ISSUER YES FOR FOR
TAKASHI
ISSUER: Ryoden Corp.
TICKER: 8084 CUSIP: J65715120
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHOGAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAZAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAGISHI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIRATA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KITO, ISSUER YES FOR FOR
REIICHIRO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YAMAMURA, KOZO
ISSUER: Ryohin Keikaku Co., Ltd.
TICKER: 7453 CUSIP: J6571N105
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 196
PROPOSAL #2.1: ELECT DIRECTOR MATSUZAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWANOKAMI, ISSUER YES FOR FOR
SHINGO
ISSUER: Ryosan Co., Ltd.
TICKER: 8140 CUSIP: J65758112
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURIHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAMOTO, IWAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIURA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR INABA, KAZUHIKO ISSUER YES FOR FOR
ISSUER: Ryoyo Electro Corp.
TICKER: 8068 CUSIP: J65801102
MEETING DATE: 4/25/2019 FOR/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 OGAWA, KENHACHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MORITAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WAKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAMAKOSHI, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKAZAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUDA, SEIJU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: S Foods, Inc.
TICKER: 2292 CUSIP: J7T34B109
MEETING DATE: 5/22/2019 FOR/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 MURAKAMI, SHINNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAI, HIROKATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUJITA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMATA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORISHIMA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIMOTO, MITSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUASA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUNO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAMODA, SHIZUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AONO, MITSUHIRO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIN, DAIYO
ISSUER: S&T DYNAMICS Co., Ltd.
TICKER: 003570 CUSIP: Y81610100
MEETING DATE: 2/28/2019 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 KWON JEONG-WON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK MYEONG-SU AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HONG SOON-BO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: S&T MOTIV Co., Ltd.
TICKER: 064960 CUSIP: Y8137Y107
MEETING DATE: 2/28/2019 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 GI-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM HYEONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: S.M. Entertainment Co., Ltd.
TICKER: 41510 CUSIP: Y8067A103
MEETING DATE: 3/27/2019 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 GANG-BOK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY 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: S.T. Corp.
TICKER: 4951 CUSIP: J76723105
MEETING DATE: 6/18/2019 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 MIYAGAWA, MITSUKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WATANABE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ARUGA, FUMINOBU 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. (Korea)
TICKER: 12750 CUSIP: Y75435100
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR, ONE NON- ISSUER NO N/A N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR AND ONE OUTSIDE
DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT KIM YOON-HWAN AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Sa Sa International Holdings Ltd.
TICKER: 178 CUSIP: G7814S102
MEETING DATE: 9/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT KWOK SIU MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT KWOK LAW KWAI CHUN ELEANOR 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
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: Sabana Shari'ah Compliant Industrial REIT
TICKER: M1GU CUSIP: Y7368R104
MEETING DATE: 4/23/2019 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 #1: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR
DEED SUPPLEMENT
ISSUER: SAC'S BAR Holdings, Inc.
TICKER: 9990 CUSIP: J8676M107
MEETING DATE: 6/25/2019 FOR/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 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 TAMURA, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TASHIRO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KARIBE, SETSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OOKA, ISSUER YES FOR FOR
HIDEJIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WAKAYAMA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Sagami Holdings Corp.
TICKER: 9900 CUSIP: J65952103
MEETING DATE: 6/27/2019 FOR/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
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE
DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT
FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KAMADA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ONISHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASEGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WASHIZU, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ENDO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAWASE, CHIKAKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IGAKI, MASATOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIYA, SHUNICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURAKAMI, TAKAKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER FURUKAWA, KENICHIRO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #9: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Saibu Gas Co., Ltd.
TICKER: 9536 CUSIP: J66231101
MEETING DATE: 6/26/2019 FOR/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 SAKEMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MICHINAGA, YUKINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURASE, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, RYO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURODA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEKURA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOTAKE, SHOTA ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, HIRONOBU
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Saint Marc Holdings Co., Ltd.
TICKER: 3395 CUSIP: J6691W100
MEETING DATE: 6/26/2019 FOR/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
ISSUER: Saizeriya Co., Ltd.
TICKER: 7581 CUSIP: J6640M104
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: ELECT DIRECTOR SHOGAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORINO, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUOKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUTANI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAOKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ORIDO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMAZAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBATA, RYOHEI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, SUSUMU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUDA, MICHIHARU
ISSUER: Sakai Chemical Industry Co., Ltd.
TICKER: 4078 CUSIP: J66489121
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YABE, MASAAKI ISSUER YES FOR FOR
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 YOSHIDA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAGISHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SANO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SASAI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SANO, YUMI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sakai Moving Service Co., Ltd.
TICKER: 9039 CUSIP: J66586108
MEETING DATE: 6/15/2019 FOR/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 TAJIMA, TETSUYASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, AKIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAJIMA, MICHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGURA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAMBA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MANABE, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IIZUKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IZAKI, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Sakata Inx Corp.
TICKER: 4633 CUSIP: J66661125
MEETING DATE: 3/26/2019 FOR/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 MORITA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUNAGA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUKI, YASUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, YOSHIO ISSUER YES FOR FOR
ISSUER: Sakata Seed Corp.
TICKER: 1377 CUSIP: J66704107
MEETING DATE: 8/28/2018 FOR/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 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 COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
ISSUER: Samchully Co., Ltd.
TICKER: 4690 CUSIP: Y7467M105
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.2.1: APPROVE APPROPRIATION OF INCOME - ISSUER YES FOR FOR
KRW 3,000
PROPOSAL #1.2.2: APPROVE APPROPRIATION OF INCOME - SHAREHOLDER YES AGAINST FOR
KRW 5,000 (SHAREHOLDER PROPOSAL)
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM BYEONG-IL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE SEOK-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CHOI DONG-YOON AS OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #4.1: ELECT KIM BYEONG-IL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE SEOK-GEUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT CHOI DONG-YOON AS A MEMBER OF SHAREHOLDER YES AGAINST FOR
AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE REDUCTION IN CAPITAL SHAREHOLDER YES AGAINST FOR
(SHAREHOLDER PROPOSAL)
ISSUER: Samsonite International SA
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF AUTHORIZATION TO ISSUER YES FOR FOR
THE BOARD TO GRANT RESTRICTED SHARE UNITS AND RELATED
TRANSACTIONS AND AMEND ARTICLES OF INCORPORATION TO
REFLECT THE EXTENSION
ISSUER: Samsonite International SA
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF RAMESH DUNGARMAL ISSUER YES FOR FOR
TAINWALA AS DIRECTOR
PROPOSAL #2: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
UNDER THE SHARE AWARD SCHEME
PROPOSAL #3: AMEND THE SHARE AWARD SCHEME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO KYLE FRANCIS GENDREAU UNDER THE SHARE AWARD SCHEME
PROPOSAL #5: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO OTHER CONNECTED PARTICIPANTS UNDER THE SHARE AWARD
SCHEME
ISSUER: Samsonite International SA
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 6/6/2019 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 2018
PROPOSAL #3: APPROVE CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4a: ELECT TIMOTHY CHARLES PARKER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: ELECT PAUL KENNETH ETCHELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
PURSUANT TO THE SHARE AWARD SCHEME
PROPOSAL #10: AMEND SHARE AWARD SCHEME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO KYLE FRANCIS GENDREAU UNDER THE SHARE AWARD
PROPOSAL #12: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO OTHER CONNECTED PARTICIPANTS UNDER THE SHARE
AWARD SCHEME
PROPOSAL #13: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF KPMG LUXEMBOURG
ISSUER: Samsung BioLogics Co., Ltd.
TICKER: 207940 CUSIP: Y7T7DY103
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM DONG-JOONG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT JEONG SUK-WOO AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT KWON SOON-JO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT HEO GEUN-NYEONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT JEONG SUK-WOO AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KWON SOON-JO AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HEO GEUN-NYEONG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung C&T Corp.
TICKER: 28260 CUSIP: Y7T71K106
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Card Co., Ltd.
TICKER: 29780 CUSIP: Y7T70U105
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT LEE IN-JAE AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Electro-Mechanics Co., Ltd.
TICKER: 9150 CUSIP: Y7470U102
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Electronics Co., Ltd.
TICKER: 5930 CUSIP: Y74718100
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT BAHK JAE-WAN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Engineering Co., Ltd.
TICKER: 28050 CUSIP: Y7472L100
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT OH HYUNG-SIK AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.2: ELECT MOON IL AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT OH HYUNG-SIK AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT PARK IL-DONG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
ISSUER: Samsung Fire & Marine Insurance Co., Ltd.
TICKER: 810 CUSIP: Y7473H108
MEETING DATE: 3/22/2019 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 DONG-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHO DONG-GEUN AS A 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 Heavy Industries Co., Ltd.
TICKER: 10140 CUSIP: Y7474M106
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT BAE JIN-HAN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT NAM GI-SEOP AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT NAM GI-SEOP AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Life Insurance Co., Ltd.
TICKER: 32830 CUSIP: Y74860100
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1.1: ELECT LEE GEUN-CHANG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1.2: ELECT LEE CHANG-JAE AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2.1: ELECT KIM DAE-HWAN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT LEE GEUN-CHANG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE CHANG-JAE AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: ELECT HEO GYEONG-WOOK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Pharmaceutical Co., Ltd.
TICKER: 1360 CUSIP: Y74808109
MEETING DATE: 3/27/2019 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
ISSUER: Samsung SDI Co., Ltd.
TICKER: 6400 CUSIP: Y74866107
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT AHN TAE-HYEOK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
ISSUER: Samsung SDS Co., Ltd.
TICKER: 18260 CUSIP: Y7T72C103
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT HONG WON-PYO AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Securities Co., Ltd.
TICKER: 16360 CUSIP: Y7486Y106
MEETING DATE: 3/29/2019 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 YOUNG-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE YOUNG-SEOP AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: ELECT AHN DONG-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samty Co., Ltd.
TICKER: 3244 CUSIP: J6779P100
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 68
PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #3.1: ELECT DIRECTOR MORIYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR EGUCHI, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORITA, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAMPEI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KODERA, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HARA, MIKIO ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAWA, ISSUER YES FOR FOR
TOSHIHIRO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Samwha Capacitor Co., Ltd.
TICKER: 1820 CUSIP: Y74696108
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOI GI-HAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPOINT SONG YOUNG-GI AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Samyang Corp.
TICKER: 145990 CUSIP: Y7490S111
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT SONG JA-RYANG AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT YOON SEOK-HU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
ISSUER: Samyang Holdings Corp.
TICKER: 70 CUSIP: Y748CC107
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT YOO GWAN-HUI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT LEE DOO-SEONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT LEE YONG-MO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT YOO GWAN-HUI AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE DOO-SEONG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT LEE YONG-MO AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITORS
ISSUER: Samyoung Electronics Co., Ltd.
TICKER: 5680 CUSIP: Y74992101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT CHO CHEONG-WON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: San ju San Financial Group, Inc.
TICKER: 7322 CUSIP: J67264101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2.1: ELECT DIRECTOR IWAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIKAWA, KENZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANEHASHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: SAN-A CO., LTD.
TICKER: 2659 CUSIP: J6694V109
MEETING DATE: 5/28/2019 FOR/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 ORITA, JOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR UECHI, TESSEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NAKANISHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMANAKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARASHIRO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TASAKI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MOROMI, AKIYOSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOZAKI, SEIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONAGA, TOMOTSUNE
ISSUER: SAN-AI OIL CO., LTD.
TICKER: 8097 CUSIP: J67005108
MEETING DATE: 6/27/2019 FOR/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 KANEDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKAHARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, TOMONOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYAKAWA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUBO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONUMA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UNOTORO, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sanden Holdings Corp.
TICKER: 6444 CUSIP: J67091108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITO, TSUGUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK ULFIG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKIMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OZAKI, HIDETO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KIMURA, NAONORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR USHIYAMA, YUZO ISSUER YES FOR FOR
ISSUER: Sandfire Resources NL
TICKER: SFR CUSIP: Q82191109
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO KARL M SIMICH
ISSUER: Sands China Ltd.
TICKER: 1928 CUSIP: G7800X107
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHIANG YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KENNETH PATRICK CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT 2019 EQUITY AWARD PLAN ISSUER YES FOR FOR
ISSUER: Sanei Architecture Planning Co., Ltd.
TICKER: 3228 CUSIP: J67909101
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2: APPOINT STATUTORY AUDITOR DOHI, MASAFUMI ISSUER YES FOR FOR
ISSUER: Sangetsu Corp.
TICKER: 8130 CUSIP: J67177105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28.5
PROPOSAL #2.1: ELECT DIRECTOR YASUDA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NASU, KUNIHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATORI, MASATOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, MICHIYO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UDAGAWA, KENICHI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAKI, SHUJI
ISSUER: Sangsangin Co., Ltd.
TICKER: 38540 CUSIP: Y8592K105
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT YOO WON-JUN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT EOM TAE-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPOINT LEE SEONG-HO AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: San-in Godo Bank Ltd.
TICKER: 8381 CUSIP: J67220103
MEETING DATE: 6/25/2019 FOR/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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIMARU, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMASAKI, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGIHARA, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IMAWAKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAGO, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANABE, CHOEMON ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KURATSU, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, TAKASHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAUCHI, KOJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMOTO, MICHIHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IMAOKA, SHOICHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ADACHI, TAMAKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MARUYAMA, HAJIME
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 COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Sanken Electric Co., Ltd.
TICKER: 6707 CUSIP: J67392134
MEETING DATE: 6/21/2019 FOR/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 WADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJITA, NORIHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIGASHI, EMIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Sanki Engineering Co., Ltd.
TICKER: 1961 CUSIP: J67435107
MEETING DATE: 6/27/2019 FOR/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 KAJIURA, TAKUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MITSUISHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOTOMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUDO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, YUKITERU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NUKAGA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KASHIKURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ATOMI, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR EGASHIRA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
TAKAYA
ISSUER: Sankyo Co., Ltd.
TICKER: 6417 CUSIP: J67844100
MEETING DATE: 6/27/2019 FOR/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: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHIYAMA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SANADA, ISSUER YES FOR FOR
YOSHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NODA, ISSUER YES FOR FOR
FUMIYOSHI
ISSUER: Sankyo Seiko Co., Ltd.
TICKER: 8018 CUSIP: J67994103
MEETING DATE: 6/26/2019 FOR/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 KAWASAKI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUNANO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMURO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUSUNOKI, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANAI, ISSUER YES FOR FOR
MICHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHOJI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKATSUKI, FUMI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOYAMA, KATSUMI
ISSUER: Sankyo Tateyama, Inc.
TICKER: 5932 CUSIP: J67779124
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, KIYOTSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHOJI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HIRANO, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUROSAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IKEDA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKESHIMA, NAOKO ISSUER YES FOR FOR
ISSUER: Sankyu Inc.
TICKER: 9065 CUSIP: J68037100
MEETING DATE: 6/26/2019 FOR/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 NAKAMURA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AGO, YASUTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYOSHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONAGO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORI, KEIJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOROFUJI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKETA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
NORIHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARITA, ISSUER YES FOR FOR
HIROSHI
ISSUER: Sanoh Industrial Co., Ltd.
TICKER: 6584 CUSIP: J68080100
MEETING DATE: 6/19/2019 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 TAKEDA, GENYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAMOTO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SASAKI, MUNETOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEGAWA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORICHI, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAMIE, KAZUKIMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KANEKO, MOTOHISA ISSUER YES FOR FOR
ISSUER: Sanrio Co., Ltd.
TICKER: 8136 CUSIP: J68209105
MEETING DATE: 6/27/2019 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 TSUJI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJI, TOMOKUNI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EMORI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUSHIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAUCHI, SABURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOMURA, KOSHO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KISHIMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKIYAMA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUJI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANIMURA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KITAMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FURUHASHI, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OMORI, SHOJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR
TAKEMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES AGAINST AGAINST
KAZUO
PROPOSAL #3.5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INOYAMA, TAKEHISA
ISSUER: Sanshin Electronics Co., Ltd.
TICKER: 8150 CUSIP: J68381110
MEETING DATE: 6/21/2019 FOR/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 MATSUNAGA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAMURA, FUMIHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MISONO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGASE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGAWA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARADA, HIROSHI 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 YAMAMOTO, ISSUER YES FOR FOR
SHOHEI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATO, KATSUYA
ISSUER: Santen Pharmaceutical Co., Ltd.
TICKER: 4536 CUSIP: J68467109
MEETING DATE: 6/25/2019 FOR/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 TANIUCHI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MINAKAWA, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YASUHARA, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, YUMIKO ISSUER YES FOR FOR
ISSUER: Santos Ltd.
TICKER: STO CUSIP: Q82869118
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PETER HEARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS TO KEVIN GALLAGHER
ISSUER: Sanwa Holdings Corp.
TICKER: 5929 CUSIP: J6858G104
MEETING DATE: 6/26/2019 FOR/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 TAKAYAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAYAMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJISAWA, HIROATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAYAMA, MEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUDA, MAKOTO ISSUER YES FOR FOR
ISSUER: Sanyo Chemical Industries, Ltd.
TICKER: 4471 CUSIP: J68682103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UENO, KAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIGUCHI, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAEDA, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NARUTAKI, HIDEYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMOMINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HORIIE, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KARUBE, JUN ISSUER YES AGAINST AGAINST
ISSUER: Sanyo Denki Co., Ltd.
TICKER: 6516 CUSIP: J68768100
MEETING DATE: 6/14/2019 FOR/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 YAMAMOTO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KODAMA, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYATA, SHIGEJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAKE, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMANO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Sanyo Electric Railway Co., Ltd.
TICKER: 9052 CUSIP: J68940113
MEETING DATE: 6/21/2019 FOR/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 UEKADO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, IKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAKI, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, TAKAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANATANI, AKIHIKO ISSUER YES FOR FOR
ISSUER: SANYO SHOKAI LTD.
TICKER: 8011 CUSIP: J69198109
MEETING DATE: 3/28/2019 FOR/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 FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR IWATA, ISAO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR SAITO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR NAKAYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR NAKASE, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR YANO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT STATUTORY AUDITOR TAMAI, IZUMI ISSUER YES FOR FOR
PROPOSAL #6.2: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR
TAKAAKI
PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WADA, TAKAO
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: APPROVE ALTERNATIVE ALLOCATION OF SHAREHOLDER YES AGAINST FOR
INCOME, WITH A FINAL DIVIDEND OF JPY 80
ISSUER: Sanyo Special Steel Co., Ltd.
TICKER: 5481 CUSIP: J69284123
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF COMMON SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT
ISSUER: Sanyo Special Steel Co., Ltd.
TICKER: 5481 CUSIP: J69284123
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIGUCHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OI, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OMAE, KOZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YANAGIMOTO, KATSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONISHI, TAMAE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUMITSU, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YOGI, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SONODA, ISSUER YES FOR FOR
HIROTO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, AKIHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sapporo Holdings Ltd.
TICKER: 2501 CUSIP: J69413193
MEETING DATE: 3/28/2019 FOR/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 KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SOYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUHARA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHIRA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UBUKATA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MACKENZIE CLUGSTON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZOKAMI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IIZUKA, TAKANORI
ISSUER: Saracen Mineral Holdings Ltd.
TICKER: SAR CUSIP: Q8309T109
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTHONY (TONY) KIERNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GEOFFREY CLIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #5: APPROVE EMPLOYEE INCENTIVE SHARE PLAN ISSUER YES FOR N/A
PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO RALEIGH FINLAYSON
PROPOSAL #7: APPROVE ISSUANCE OF "ONE OFF" RETENTION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RALEIGH FINLAYSON
ISSUER: Sato Holdings Corp.
TICKER: 6287 CUSIP: J69682102
MEETING DATE: 6/21/2019 FOR/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 KOTAKI, RYUTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARUMI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAKURA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIKOU YUN
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: SATS Ltd
TICKER: S58 CUSIP: Y7992U101
MEETING DATE: 7/19/2018 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 ALEXANDER CHARLES HUNGATE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT TAN SOO NAN 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 AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SATS PERFORMANCE SHARE PLAN AND SATS
RESTRICTED 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: Sawai Pharmaceutical Co., Ltd.
TICKER: 4555 CUSIP: J69811107
MEETING DATE: 6/25/2019 FOR/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 SAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWAI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUEYOSHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TODO, NAOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OHARA, MASATOSHI ISSUER YES FOR FOR
ISSUER: SBI Holdings, Inc.
TICKER: 8473 CUSIP: J6991H100
MEETING DATE: 6/27/2019 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 TAKAMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITA, SHUMPEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KUSAKABE, SATOE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KUBO, JUNKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKATSUKI, TETSUTARO
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: SBS Media Holdings Co., Ltd.
TICKER: 101060 CUSIP: Y75341100
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT LEE JUN-WOONG AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Scales Corporation Limited
TICKER: SCL CUSIP: Q8337X106
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT ALAN ISAAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW BORLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TOMAKIN LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NADINE TUNLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN THE FEE POOL OF ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
ISSUER: Scentre Group
TICKER: SCG CUSIP: Q8351E109
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRIAN SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL IHLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVEN LEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
PETER ALLEN
ISSUER: SCREEN Holdings Co., Ltd.
TICKER: 7735 CUSIP: J6988U114
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 97
PROPOSAL #2.1: ELECT DIRECTOR KAKIUCHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NADAHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, KIMITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKASU, HIDEMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTA, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UMEDA, AKIO ISSUER YES FOR FOR
ISSUER: SCSK Corp.
TICKER: 9719 CUSIP: J70081104
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TABUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANIHARA, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUNAGA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATO, KEI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAMURA, TATSURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATANABE, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANZAI, YASUNORI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YABUKI, KIMITOSHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, MASAICHI
ISSUER: Seah Besteel Corp.
TICKER: 1430 CUSIP: Y7548M108
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND TWO ISSUER NO N/A N/A
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER NO N/A N/A
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Seah Steel Corp.
TICKER: A003030 CUSIP: Y75491103
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT LEE YEON-SU AS INTERNAL AUDITOR ISSUER YES FOR FOR
ISSUER: SeAH Steel Corp.
TICKER: 306200 CUSIP: Y7T465101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER NO N/A N/A
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITORS
ISSUER: SeAH Steel Holdings Corp.
TICKER: 3030 CUSIP: Y75491103
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPOINT KIM SEON-YONG AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Sealink Travel Group Ltd.
TICKER: SLK CUSIP: Q8382W102
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT FIONA HELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
ACQUISITION OF THE ACQUIRED COMPANIES
ISSUER: SEBANG GLOBAL BATTERY Co., Ltd.
TICKER: 4490 CUSIP: Y2723M106
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT SIX INSIDE DIRECTORS AND THREE ISSUER NO N/A N/A
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER NO N/A N/A
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SECOM Co., Ltd.
TICKER: 9735 CUSIP: J69972107
MEETING DATE: 6/26/2019 FOR/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 IIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZEKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUSE, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IZUMIDA, TATSUYA 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
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
SETSUO
ISSUER: Seegene, Inc.
TICKER: 96530 CUSIP: Y7569K106
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT CHOI JIN-SU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.2: ELECT YOON HONG-GIL AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: SEEK Ltd.
TICKER: SEK CUSIP: Q8382E102
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ELECT GRAHAM GOLDSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MICHAEL WACHTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF EQUITY RIGHT TO ISSUER YES FOR FOR
ANDREW BASSAT
PROPOSAL #5: APPROVE THE GRANT OF WEALTH SHARING PLAN ISSUER YES FOR FOR
RIGHTS TO ANDREW BASSAT
ISSUER: Sega Sammy Holdings, Inc.
TICKER: 6460 CUSIP: J7028D104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATOMI, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATOMI, HARUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSURUMI, NAOYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKAZAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAMURA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIZAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MELANIE BROCK ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR
KAZUTAKA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INAOKA, KAZUAKI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Seibu Holdings, Inc.
TICKER: 9024 CUSIP: J7030Q119
MEETING DATE: 6/21/2019 FOR/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 #2.1: ELECT DIRECTOR OGAWA, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OYA, EIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Seika Corp.
TICKER: 8061 CUSIP: J70230115
MEETING DATE: 6/25/2019 FOR/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 SAKURAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANA, YASUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKAO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMURA, YOSHIHIKO
ISSUER: Seikagaku Corp.
TICKER: 4548 CUSIP: J75584102
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR MIZUTANI, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUNAKOSHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MINAKI, MIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
YOSHIHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
MIE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
SHINKICHI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Seiko Epson Corp.
TICKER: 6724 CUSIP: J7030F105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31
PROPOSAL #2.1: ELECT DIRECTOR USUI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBOTA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKI, TATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWANA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHATA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Seiko Holdings Corp.
TICKER: 8050 CUSIP: J7029N101
MEETING DATE: 6/27/2019 FOR/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 HATTORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAGAWA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKIZAWA, SHIMESU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ICHIMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, TETSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TERAURA, YASUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMANO, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YANO, ISSUER YES FOR FOR
MASATOSHI
ISSUER: Seino Holdings Co., Ltd.
TICKER: 9076 CUSIP: J70316138
MEETING DATE: 6/27/2019 FOR/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 TAGUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMIYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUTA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUHASHI, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOZU, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, MEYUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHIMARU, YOICHIRO ISSUER YES FOR FOR
ISSUER: Seiren Co., Ltd.
TICKER: 3569 CUSIP: J70402102
MEETING DATE: 6/20/2019 FOR/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 KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUBOTA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR U, KI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OENOKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HOTTA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASAE, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR UEYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMADA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAWADA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KATSUKI, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NOMURA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Sekisui Chemical Co., Ltd.
TICKER: 4204 CUSIP: J70703137
MEETING DATE: 6/20/2019 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, KEITA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKETOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMIYOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, IKUSUKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KAZUYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
RYOKO
ISSUER: Sekisui House, Ltd.
TICKER: 1928 CUSIP: J70746136
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Sekisui Jushi Corp.
TICKER: 4212 CUSIP: J70789110
MEETING DATE: 6/27/2019 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 WAKUI, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, SATOKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIBANUMA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SASAKI, EIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAKI, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKANO, TERUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Sekisui Plastics Co., Ltd.
TICKER: 4228 CUSIP: J70832126
MEETING DATE: 6/21/2019 FOR/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 KASHIWABARA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEGAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROTA, TETSUHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJIWAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIOTA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AMIMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BAMBA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUBOTA, MORIO ISSUER YES FOR FOR
ISSUER: Select Harvests Ltd.
TICKER: SHV CUSIP: Q8458J100
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 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
ISSUER: Select Harvests Ltd.
TICKER: SHV CUSIP: Q8458J100
MEETING DATE: 2/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT MICHAEL IWANIW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NICKI ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SELECT HARVESTS LIMITED LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #4: APPROVE AMENDMENT OF TERMS OF EXISTING ISSUER YES FOR FOR
AWARDS UNDER THE LONG TERM INCENTIVE PLAN
PROPOSAL #5a: APPROVE GRANT OF AWARDS TO PAUL ISSUER YES FOR FOR
THOMPSON
PROPOSAL #5b: APPROVE TERMINATION BENEFITS TO PAUL ISSUER YES FOR FOR
THOMPSON
ISSUER: Sembcorp Industries Ltd.
TICKER: U96 CUSIP: Y79711159
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHD HASSAN MARICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT THAM KUI SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AJAIB HARIDASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NICKY TAN NG KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOSEPHINE KWA LAY KENG 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 SEMBCORP INDUSTRIES PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP INDUSTRIES
RESTRICTED SHARE PLAN 2010
PROPOSAL #12: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Sembcorp Marine Ltd.
TICKER: S51 CUSIP: Y8231K102
MEETING DATE: 4/16/2019 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 GINA LEE-WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WONG WENG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PATRICK DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN WAH YEOW AS DIRECTOR ISSUER YES FOR FOR
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 PURSUANT TO THE SEMBCORP MARINE PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP MARINE RESTRICTED
SHARE PLAN 2010
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Semiconductor Manufacturing International Corp.
TICKER: 981 CUSIP: G8020E119
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, ANNUAL CAPS ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CENTRALISED FUND MANAGEMENT ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3a: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO LIP-BU TAN
PROPOSAL #3b: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO CHEN SHANZHI
PROPOSAL #3c: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO WILLIAM TUDOR BROWN
PROPOSAL #3d: AUTHORIZE BOARD TO EXERCISE THE POWERS ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED GRANT OF RESTRICTED SHARE
UNITS
ISSUER: Semiconductor Manufacturing International Corp.
TICKER: 981 CUSIP: G8020E119
MEETING DATE: 1/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SMNC CENTRALISED FUND MANAGEMENT ISSUER YES AGAINST AGAINST
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SJ CAYMAN CENTRALISED FUND ISSUER YES AGAINST AGAINST
MANAGEMENT AGREEMENT, ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES AGAINST AGAINST
TO LAU LAWRENCE JUEN-YEE AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES AGAINST AGAINST
TO FAN REN DA ANTHONY AND RELATED TRANSACTIONS
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E119
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIANG MONG SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHOU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT REN KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHIANG SHANG-YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT CONG JINGSHENG JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LAU LAWRENCE JUEN-YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT FAN REN DA ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE AUDIT
COMMITTEE OF THE 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: Senex Energy Ltd.
TICKER: SXY CUSIP: Q8407E103
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TREVOR BOURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREY ZHMUROVSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ISSUANCE OF LONG TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO IAN DAVIES
PROPOSAL #5: APPROVE ISSUANCE OF STRATEGIC BUSINESS ISSUER YES AGAINST AGAINST
MILESTONE RIGHTS TO IAN DAVIES
ISSUER: SENKO Group Holdings Co., Ltd.
TICKER: 9069 CUSIP: J71004139
MEETING DATE: 6/26/2019 FOR/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 FUKUDA, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, NOBURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENAKA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMANAKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANIGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YONEJI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AMENO, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGIURA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ARAKI, YOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR
KEIJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUTOMO, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YOSHIMOTO, KEIICHIRO
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Senshu Ikeda Holdings, Inc.
TICKER: 8714 CUSIP: J71435101
MEETING DATE: 6/25/2019 FOR/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 REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #3.1: ELECT DIRECTOR UKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAENO, HIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSOMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOUE, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRAI, HIROMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUKAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAZAWA, TOMOKAZU ISSUER YES FOR FOR
ISSUER: Senshukai Co., Ltd.
TICKER: 8165 CUSIP: J71090104
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON CLASS SHARES
PROPOSAL #2: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15,178,083 FOR CLASS A
PREFERRED SHARES AND NO FINAL DIVIDEND FOR ORDINARY
PROPOSAL #4.1: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MIMURA, KATSUTO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HAMAGUCHI, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TERAKAWA, NAOTO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR AOYAMA, NAOMI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KASHIWAGI, HISAMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YOKOYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR INADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIMIZU, MARIO
ISSUER: Seobu T&D Co., Ltd.
TICKER: 6730 CUSIP: Y7633P107
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #3: ELECT SEUNG WOO-JIN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Seoul Semiconductor Co., Ltd.
TICKER: 46890 CUSIP: Y7666J101
MEETING DATE: 3/28/2019 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 JEONG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOO HYEON-JONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM TAE-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Service Stream Ltd.
TICKER: SSM CUSIP: Q8462H165
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION
ISSUER: Seven & i Holdings Co., Ltd.
TICKER: 3382 CUSIP: J7165H108
MEETING DATE: 5/23/2019 FOR/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 #2.1: 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 YAMAGUCHI, KIMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAMATSU, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUKIO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR RUDY, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUHASHI, ISSUER YES FOR FOR
KAORI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Seven Bank Ltd.
TICKER: 8410 CUSIP: J7164A104
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUTAGOISHI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUNATAKE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIGURO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWADA, HISANAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INAGAKI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ITAMI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUKUO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TERASHIMA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TOGE, YUKIE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR EDA, ISSUER YES FOR FOR
CHIEKO
ISSUER: Seven Group Holdings Ltd.
TICKER: SVW CUSIP: Q84384108
MEETING DATE: 11/21/2018 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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR
RYAN STOKES
PROPOSAL #5b: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR
BRUCE MCWILLIAM
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO BRUCE MCWILLIAM
PROPOSAL #7: APPROVE ISSUANCE OF SHARES UPON ISSUER YES FOR FOR
CONVERSION OF CONVERTIBLE NOTES
ISSUER: Seven West Media Ltd.
TICKER: SWM CUSIP: Q8461Y102
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DAVID EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL MALONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TERESA DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MICHAEL ZIEGELAAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
TIM WORNER
ISSUER: SFA Engineering Corp.
TICKER: 56190 CUSIP: Y7676C104
MEETING DATE: 3/26/2019 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 JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM YOUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE MYEONG-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT JEONG CHANG-SEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT JANG SOON-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT CHO IN-HOE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT JEONG SEONG-HO AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.1: ELECT JANG SOON-NAM AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT CHO IN-HOE AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT JEONG SEONG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: SFA Semicon Co., Ltd.
TICKER: 36540 CUSIP: Y8177V104
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM YOUNG-MIN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.2: ELECT LEE BYEONG-CHEON AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.3: ELECT LEE SEONG-HUN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.4: ELECT LEE MYEONG-JAE AS NON- ISSUER NO N/A N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPOINT LEE GYU-YOUNG AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #6: APPROVE IMPLEMENTATION OF ELECTRONIC ISSUER NO N/A N/A
VOTING SYSTEM
PROPOSAL #7: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
ISSUER: SG Fleet Group Ltd.
TICKER: SGF CUSIP: Q8T58M106
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT EDWIN JANKELOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEVIN WUNDRAM AS DIRECTOR ISSUER YES FOR FOR
ISSUER: SG Holdings Co., Ltd.
TICKER: 9143 CUSIP: J7134P108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURIWADA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAJIMA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SANO, TOMOKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MOTOMURA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWANAGO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAGISAKA, OSAMI ISSUER YES FOR FOR
ISSUER: Shangri-La Asia Limited
TICKER: 69 CUSIP: G8063F106
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KWOK CHEUNG ARTHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LI XIAODONG 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
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAI JENG-WU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOMURA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIDA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WOO KWOK FAI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHUNG-CHENG LIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WEI-MING CHEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER HSE-TUNG LU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIMEIWA, YASUO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUSUE, YOICHI
PROPOSAL #3: APPROVE STOCK OPTION PLAN 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: Sheng Siong Group Ltd.
TICKER: OV8 CUSIP: Y7709X109
MEETING DATE: 4/26/2019 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 HOCK CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM HOCK LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE TECK LENG ROBSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT FRANCIS LEE FOOK WAH AS DIRECTOR ISSUER YES AGAINST AGAINST
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 OPTIONS AND ISSUE ISSUER YES AGAINST AGAINST
SHARES UNDER THE SHENG SIONG ESOS
PROPOSAL #11: APPROVE TO ALLOT AND ISSUE SHARES UNDER ISSUER YES FOR FOR
THE SHENG SIONG SHARE AWARD SCHEME
ISSUER: Shenwan Hongyuan (H.K.) Limited
TICKER: 218 CUSIP: Y7743N125
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FOR FOR
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 #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Shenwan Hongyuan (H.K.) Limited
TICKER: 218 CUSIP: Y7743N125
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2019 SWHYG MOU, PROPOSED ANNUAL ISSUER YES FOR FOR
CAPS AND RELATED TRANSACTIONS
ISSUER: Shenwan Hongyuan (H.K.) Ltd.
TICKER: 218 CUSIP: Y7743N125
MEETING DATE: 1/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT ZHANG JIAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT CHEN LIQIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER: Shenwan Hongyuan (H.K.) Ltd.
TICKER: 218 CUSIP: Y7743N125
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT MEMORANDUM AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Shibuya Corp.
TICKER: 6340 CUSIP: J71649107
MEETING DATE: 9/27/2018 FOR/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 TAKAMOTO, MUNEHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUTAGI, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR DOI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Shikoku Chemicals Corp.
TICKER: 4099 CUSIP: J71993117
MEETING DATE: 6/25/2019 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 TANAKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUBARA, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAMAZAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MANABE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ENJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIBUYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TERADA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
KENJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIHARA, ISSUER YES FOR FOR
KOJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIZUNO, TAKEO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Shikoku Electric Power Co., Inc.
TICKER: 9507 CUSIP: J72079106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON DIRECTOR TITLES
PROPOSAL #4.1: ELECT DIRECTOR SAEKI, HAYATO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAGAI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MANABE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YOKOI, IKUO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SHIRAI, HISASHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NISHIZAKI, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KOBAYASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR YAMASAKI, TASSEI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ARAI, HIROSHI
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAHARA, HIROSHI
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORITA, KOJI
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IHARA, MICHIYO
PROPOSAL #5.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUCHI, KATSUYUKI
PROPOSAL #5.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAGAWA, RYOHEI
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #7.1: REMOVE INCUMBENT DIRECTOR CHIBA, AKIRA SHAREHOLDER YES AGAINST FOR
PROPOSAL #7.2: REMOVE INCUMBENT DIRECTOR SAEKI, SHAREHOLDER YES AGAINST FOR
HAYATO
PROPOSAL #7.3: REMOVE INCUMBENT DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE MEMBER MORITA, KOJI
PROPOSAL #7.4: REMOVE INCUMBENT DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE MEMBER IHARA, MICHIYO
PROPOSAL #7.5: REMOVE INCUMBENT DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE MEMBER TAKEUCHI, KATSUYUKI
PROPOSAL #8: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES AGAINST FOR
ENERGY AND BAN CONTROL OVER ELECTRICITY PURCHASE FROM
SOLAR POWER GENERATION COMPANIES
PROPOSAL #9: AMEND ARTICLES TO DECOMMISSION IKATA SHAREHOLDER YES AGAINST FOR
NUCLEAR REACTOR NO. 3
PROPOSAL #10: AMEND ARTICLES TO CONCLUDE NUCLEAR SHAREHOLDER YES AGAINST FOR
SAFETY AGREEMENTS WITH ALL MUNICIPALITIES WITHIN A
RADIUS OF 30 KILOMETERS FROM IKATA NUCLEAR POWER
STATION
ISSUER: Shima Seiki Mfg. Ltd.
TICKER: 6222 CUSIP: J72273105
MEETING DATE: 6/27/2019 FOR/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 NOMURA, ISSUER YES FOR FOR
SACHIKO
ISSUER: Shimachu Co., Ltd.
TICKER: 8184 CUSIP: J72122104
MEETING DATE: 11/29/2018 FOR/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 OKANO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUSHIDA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSHIMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSOKAWA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ORIMOTO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EBIHARA, YUMI ISSUER YES FOR FOR
ISSUER: Shimadzu Corp.
TICKER: 7701 CUSIP: J72165129
MEETING DATE: 6/26/2019 FOR/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 NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUSAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAOKA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAWAGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOYAZAKI, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIO, ISSUER YES FOR FOR
MASAHIRO
ISSUER: SHIMAMURA Co., Ltd.
TICKER: 8227 CUSIP: J72208101
MEETING DATE: 5/17/2019 FOR/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 KITAJIMA, TSUNEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, TSUYOKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, IICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, TAMAE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, YUTAKA ISSUER YES FOR FOR
ISSUER: Shimano, Inc.
TICKER: 7309 CUSIP: J72262108
MEETING DATE: 3/26/2019 FOR/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 KAKUTANI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHIA CHIN SENG ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSU, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Shimizu Bank, Ltd.
TICKER: 8364 CUSIP: J72380108
MEETING DATE: 6/21/2019 FOR/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 TOYOSHIMA, KATSUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWAYAMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOCHIZUKI, AYATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YABUZAKI, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANEDA, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGASHI, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR USAMI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKABAYASHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMURA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONO, MAKOTO
ISSUER: Shimizu Corp.
TICKER: 1803 CUSIP: J72445117
MEETING DATE: 6/27/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIYAMOTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INOUE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IMAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIGASHIDE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAJI, TORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IKEDA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMANAKA, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIMIZU, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWAMOTO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MURAKAMI, AYA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAMURA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: SHIMOJIMA Co., Ltd.
TICKER: 7482 CUSIP: J72456106
MEETING DATE: 6/25/2019 FOR/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: APPOINT STATUTORY AUDITOR FURUHASHI, ISSUER YES FOR FOR
TAKAO
ISSUER: Shin Nippon Air Technologies Co., Ltd.
TICKER: 1952 CUSIP: J7366Q105
MEETING DATE: 6/21/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR NATSUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUCHINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKAMATSU, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMIYA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMOMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ENDO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMADA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MORINOBU, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIZUNO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TOKAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Shin Nippon Biomedical Laboratories, Ltd.
TICKER: 2395 CUSIP: J7367W101
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAGATA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKANASHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NITANDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TATARANO, ISSUER YES FOR FOR
KOSHIN
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIGEHISA, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UEYAMA, YUKIMASA
ISSUER: Shindengen Electric Manufacturing Co. Ltd.
TICKER: 6844 CUSIP: J72724107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 125
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NEGISHI, YASUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, NOBUYOSHI 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 #3.1: APPOINT STATUTORY AUDITOR HIGO, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
YUICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
CHIBA, SHOJI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Shin-Etsu Chemical Co., Ltd.
TICKER: 4063 CUSIP: J72810120
MEETING DATE: 6/27/2019 FOR/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 SAITO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIHARA, TOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UENO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAJIMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FRANK PETER POPOFF ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAZAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KASAHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MARUYAMA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ONEZAWA, ISSUER YES FOR FOR
HIDENORI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Shin-Etsu Polymer Co., Ltd.
TICKER: 7970 CUSIP: J72853112
MEETING DATE: 6/25/2019 FOR/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 ONO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DETO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODOROKI, SHIGEMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGANO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIBATA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIHARA, KAN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, MITSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSOGI, ISSUER YES AGAINST AGAINST
SACHIHITO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Shinhan Financial Group Co., Ltd.
TICKER: 55550 CUSIP: Y7749X101
MEETING DATE: 3/27/2019 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 JIN OK-DONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT PARK AN-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK CHEUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT BYEON YANG-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT LEE YOON-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT HUH YONG-HAK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT YUKI HIRAKAWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SUNG JAE-HO AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT LEE MAN-WOO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT LEE YOON-JAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: 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: 6/25/2019 FOR/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 FUJITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAIRA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Shinko Plantech Co., Ltd.
TICKER: 6379 CUSIP: J73456105
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH JX ISSUER YES FOR FOR
ENGINEERING CORPORATION
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - CHANGE LOCATION OF HEAD OFFICE
- AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NORO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MITSUI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UEDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SABURI, TOSHIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUICHI, KEIKO
ISSUER: Shinko Plantech Co., Ltd.
TICKER: 6379 CUSIP: J73456105
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 46
PROPOSAL #2.1: ELECT DIRECTOR YOSHIKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTOMO, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMANOUCHI, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUHISA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUROSAWA, KENJI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ONISHI, YUTAKA
ISSUER: Shinko Shoji Co., Ltd.
TICKER: 8141 CUSIP: J73369118
MEETING DATE: 6/26/2019 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 #1.10: ELECT DIRECTOR ISSHIKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KOBAYASHI, KATSUEI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4: APPOINT SHAREHOLDER STATUTORY AUDITOR SHAREHOLDER YES AGAINST FOR
NOMINEE HASHIMOTO, KAZUO
ISSUER: ShinMaywa Industries, Ltd.
TICKER: 7224 CUSIP: J73434102
MEETING DATE: 6/21/2019 FOR/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 ISOGAWA, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMARU, KANJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANUMA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITAMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUME, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANDA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAI, SEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Shinnihon Corp.
TICKER: 1879 CUSIP: J73606105
MEETING DATE: 6/27/2019 FOR/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 DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR KANETSUNA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAMI, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAJIMA, SEISHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IMAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIKAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKAHASHI, NAEKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKAWA, RYOSEI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KIZU, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SABASE, JUNYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KANETSUNA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NAGAO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YAMAGUCHI, YUSEI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TAKAHASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SATO, TAKUO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CAREER ACHIEVEMENT BONUS FOR ISSUER YES FOR FOR
DIRECTOR
ISSUER: Shinsegae Co., Ltd.
TICKER: 4170 CUSIP: Y77538109
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHOI JIN-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOI JIN-SEOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
ISSUER: Shinsegae Co., Ltd.
TICKER: 4170 CUSIP: Y77538109
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT JANG JAE-YOUNG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.2: ELECT AHN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.3: ELECT WON JEONG-HUI AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.4: ELECT WI CHEOL-HWAN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1: ELECT AHN YOUNG-HO AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT WON JEONG-HUI AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Shinsegae International Co., Ltd.
TICKER: 31430 CUSIP: Y7754C109
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT OH YONG-JIN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT JEONG JIN-YOUNG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT KOO HUI-GWON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT KIM DONG-HUN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT JEONG JIN-YOUNG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KOO HUI-GWON AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM DONG-HUN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Shinsei Bank, Ltd.
TICKER: 8303 CUSIP: J7385L129
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUDO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOZANO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. CHRISTOPHER FLOWERS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERNEST M. HIGA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MURAYAMA, RIE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOMIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR AKAMATSU, ISSUER YES FOR FOR
IKUKO
PROPOSAL #3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
JAMES B. ROSENWALD III
ISSUER: Shinwa Co., Ltd.
TICKER: 7607 CUSIP: J7406E104
MEETING DATE: 11/15/2018 FOR/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 NEMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKITANI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, MOTOHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IRIYAMA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOTO, HIROSUKE
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAITO, MASAAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAJIMA, KAZUNORI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KATAOKA, NORIAKI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Shionogi & Co., Ltd.
TICKER: 4507 CUSIP: J74229105
MEETING DATE: 6/18/2019 FOR/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 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 MOGI, TEPPEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJINUMA, ISSUER YES FOR FOR
TSUGUOKI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: SHIP HEALTHCARE HOLDINGS, INC.
TICKER: 3360 CUSIP: J7T445100
MEETING DATE: 6/27/2019 FOR/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 FURUKAWA, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONISHI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHASHI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IZUMI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SANO, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IMABEPPU, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, FUMIYO ISSUER YES FOR FOR
ISSUER: Shiseido Co., Ltd.
TICKER: 4911 CUSIP: J74358144
MEETING DATE: 3/26/2019 FOR/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 UOTANI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMATANI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAHARA, SHINSAKU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UNO, AKIKO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR GOTO, YASUKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
ISSUER: Shizuoka Gas Co., Ltd.
TICKER: 9543 CUSIP: J7444M100
MEETING DATE: 3/20/2019 FOR/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 TONOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KISHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSUMATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSUGI, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOZUE, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANISHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KATO, YURIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIRANO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MARUNO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YATSU, ISSUER YES AGAINST AGAINST
YOSHIAKI
ISSUER: SHO-BOND Holdings Co., Ltd.
TICKER: 1414 CUSIP: J7447D107
MEETING DATE: 9/27/2018 FOR/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 KISHIMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEO, KOYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOJO, SHUNYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIGUCHI, YASUHIRO ISSUER YES FOR FOR
ISSUER: Shochiku Co., Ltd.
TICKER: 9601 CUSIP: J74487109
MEETING DATE: 5/28/2019 FOR/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 OTANI, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKOMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABIKO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSODA, MITSUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKENAKA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSUMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAZAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANE, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKIMOTO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SEKINE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NISHIMURA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR INOUE, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KOYAMA, TAKU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR FUNAKOSHI, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAITO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR INOUE, MASAO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES FOR FOR
BONUS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Shoei Co. Ltd. (7839)
TICKER: 7839 CUSIP: J74530114
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 93
PROPOSAL #2.1: ELECT DIRECTOR TAHIRA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KEIICHIRO ISSUER YES FOR FOR
ISSUER: Shoei Foods Corp.
TICKER: 8079 CUSIP: J74573106
MEETING DATE: 1/30/2019 FOR/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 CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUER YES FOR FOR
SHIN
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AIKAWA, TAKASHI
ISSUER: Shopping Centres Australasia Property Group RE Ltd.
TICKER: SCP CUSIP: Q8501T105
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIRSTIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK FLEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES
PROPOSAL #5: APPROVE ISSUANCE OF LONG TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES
PROPOSAL #6: APPROVE ISSUANCE OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING
PROPOSAL #7: APPROVE ISSUANCE OF LONG TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING
PROPOSAL #8: RATIFY PAST ISSUANCE OF STAPLED UNITS TO ISSUER YES FOR FOR
INVESTORS
ISSUER: Shougang Fushan Resources Group Ltd.
TICKER: 639 CUSIP: Y7760F104
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DING RUCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHOI WAI YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT CHANG CUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Showa Aircraft Industry Co., Ltd.
TICKER: 7404 CUSIP: J74917105
MEETING DATE: 6/25/2019 FOR/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 TANUMA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUMOCHI, KATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMITA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KINOSHITA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASEI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAHATA, FUMIOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAOE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAGUCHI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUI, NAOZUMI
ISSUER: Showa Corp.
TICKER: 7274 CUSIP: J75175109
MEETING DATE: 6/21/2019 FOR/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 AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR SUGIYAMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ICHIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WAKIYAMA, NARUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUMURA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MANO, YOSUKE
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUSAWA, TSUNEO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIWA, HIKOYUKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKADA, SHINYA
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Showa Denko K.K.
TICKER: 4004 CUSIP: J75046136
MEETING DATE: 3/28/2019 FOR/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 ICHIKAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIGUCHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSHIMA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIOKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISSHIKI, KOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
TOSHIHARU
ISSUER: Showa Sangyo Co., Ltd.
TICKER: 2004 CUSIP: J75347104
MEETING DATE: 6/26/2019 FOR/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 NIITSUMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KANEKO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OYANAGI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAGUCHI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOKURYO, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAITO, NORIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIWA, TAKASHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, YUKIHIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKAHASHI, YOSHIKI
ISSUER: Showa Shell Sekiyu KK
TICKER: 5002 CUSIP: J75390104
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
IDEMITSU KOSAN CO., LTD.
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
PROPOSAL #3: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
ISSUER: Shui On Land Ltd.
TICKER: 272 CUSIP: G81151113
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 STEPHANIE B. Y. LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN R. H. BOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT GARY C. BIDDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ROGER L. MCCARTHY 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 #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 Limited
TICKER: 242 CUSIP: Y78567107
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 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 #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: 7/19/2018 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 #3.1: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MANOHAR KHIATANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHEW TECK SOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEE 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 SIAEC PERFORMANCE SHARE PLAN
2014AND/OR SIAEC 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: Sigma Healthcare Limited
TICKER: SIG CUSIP: ADPV40548
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DAVID MANUEL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: SIIX Corp.
TICKER: 7613 CUSIP: J75511105
MEETING DATE: 3/28/2019 FOR/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 #2.1: ELECT DIRECTOR MURAI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKYO, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONO, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKATANI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMORI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOMODA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES FOR FOR
MASAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TEJIMA, ISSUER YES AGAINST AGAINST
IZUMI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAI, TAKANORI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIZAWA, NAO
ISSUER: Silicon Works Co., Ltd.
TICKER: 108320 CUSIP: Y7935F104
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT JEONG YEON-CHAE AS NON- ISSUER NO N/A N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT WI GYEONG-WOO AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: ELECT WI GYEONG-WOO AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER NO N/A N/A
ISSUER: SillaJen, Inc.
TICKER: 215600 CUSIP: Y7T3A9100
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MOON EUN-SANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YANG GYEONG-MI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT GUK YOON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM HYEONG-GYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT KIM BYEONG-JU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT PARK JONG-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)
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Silver Base Group Holdings Ltd.
TICKER: 886 CUSIP: G81694104
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIANG GUOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WU JIE SI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HUNG SUI KWAN 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: 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: Silverlake Axis Ltd.
TICKER: 5CP CUSIP: G8226U107
MEETING DATE: 10/26/2018 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 AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE A ONE-OFF SPECIAL DIRECTORS' FEE ISSUER YES FOR FOR
TO ONG KIAN MIN, LIN SEE YAN, LIM KOK MIN, MOHD
MUNIR BIN ABDUL MAJID AND YVONNE CHIA
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 YVONNE CHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHUANG THUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT VOON SENG CHUAN 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 SHARES TO SULAIMAN ISSUER YES FOR FOR
BIN DAUD
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 SILVERLAKE AXIS LTD PERFORMANCE
SHARE PLAN 2010
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Sims Metal Management Ltd.
TICKER: SGM CUSIP: Q8505L116
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GEORGIA NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES T THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEOFFREY N BRUNSDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS AND ISSUER YES FOR FOR
OPTIONS TO ALISTAIR FIELD
ISSUER: SINANEN Holdings Co., Ltd.
TICKER: 8132 CUSIP: J7554V106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKIMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAZAKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMIZU, NAOKI ISSUER YES FOR FOR
ISSUER: Sincere Watch (Hong Kong) Ltd.
TICKER: 444 CUSIP: G81479126
MEETING DATE: 8/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2Aa: ELECT CHU YUET WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ab: ELECT ZHANG XIAOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ac: ELECT YANG GUANGQIANG 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 AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Sindoh Co., Ltd.
TICKER: 29530 CUSIP: Y7994W105
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Sinfonia Technology Co., Ltd.
TICKER: 6507 CUSIP: J7552H109
MEETING DATE: 6/27/2019 FOR/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 BUTO, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, FUMINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAHISA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIGEKAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Singamas Container Holdings Limited
TICKER: 716 CUSIP: Y79929108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHUNG PUI KING, REBECCA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT TAN CHOR KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG FU KWOK, DAVID 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
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: Singamas Container Holdings Limited
TICKER: 716 CUSIP: Y79929108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Singamas Container Holdings Ltd.
TICKER: 716 CUSIP: Y79929108
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF 100 PERCENT EQUITY ISSUER YES FOR FOR
INTEREST IN A SUBSIDIARY AND RELATED TRANSACTIONS
ISSUER: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
MEETING DATE: 7/27/2018 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 GAUTAM BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HSIEH TSUN-YAN 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: AMEND THE SIA RESTRICTED SHARE PLAN 2014 ISSUER YES FOR FOR
AND APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES
UNDER THE SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE
SIA RESTRICTED SHARE PLAN 2014
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Singapore Exchange Ltd.
TICKER: S68 CUSIP: Y79946102
MEETING DATE: 9/20/2018 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 KEVIN KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LOH BOON CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES TO BE PAID TO ISSUER YES FOR FOR
THE CHAIRMAN
PROPOSAL #5: APPROVE DIRECTORS' FEES TO BE PAID TO ISSUER YES FOR FOR
ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT NG WAI KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUBRA SURESH 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: ADOPT SGX RESTRICTED SHARE PLAN ISSUER YES FOR FOR
ISSUER: Singapore Post Limited
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 7/11/2018 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 SIMON CLAUDE ISRAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FANG AI LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SINGAPORE POST SHARE OPTION
SCHEME 2012 AND GRANT OF AWARDS AND ISSUANCE OF
SHARES PURSUANT TO THE SINGAPORE POST RESTRICTED
SHARE PLAN 2013
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Singapore Press Holdings Ltd.
TICKER: T39 CUSIP: Y7990F106
MEETING DATE: 12/3/2018 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 #3i: ELECT LEE BOON YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3ii: ELECT JANET ANG GUAT HAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3iii: ELECT TAN CHIN HWEE 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 #6i: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6ii: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SPH PERFORMANCE SHARE PLAN 2016
PROPOSAL #6iii: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Singapore Technologies Engineering Ltd.
TICKER: S63 CUSIP: Y7996W103
MEETING DATE: 4/18/2019 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 VINCENT CHONG SY FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM SIM SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LG ONG SU KIAT MELVYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM CHIN HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SONG SU-MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SINGAPORE TECHNOLOGIES ENGINEERING
PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE
TECHNOLOGIES ENGINEERING 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
ISSUER: Singapore Telecommunications Limited
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/24/2018 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 VENKATARAMAN VISHNAMPET GANESAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT TEO SWEE LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GAUTAM BANERJEE AS DIRECTOR ISSUER YES FOR FOR
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 SINGTEL PERFORMANCE SHARE PLAN 2012
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Sinko Industries Ltd.
TICKER: 6458 CUSIP: J73283111
MEETING DATE: 6/25/2019 FOR/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 TAKEDA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUENAGA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOTA, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUWANO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITAKURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANIGUCHI, TAKENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MICHIBATA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ADACHI, MINAKO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KONISHI, KEISUKE
ISSUER: Sino Land Co. Ltd.
TICKER: 83 CUSIP: Y80267126
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FOR FOR
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 & Gas Holdings Ltd.
TICKER: 702 CUSIP: G8184U115
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Sino Oil and Gas Holdings Limited
TICKER: 702 CUSIP: G8184U115
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2A1: ELECT KING HAP LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT HUANG SHAOWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT DANG WEIHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Sino Oil and Gas Holdings Ltd.
TICKER: 702 CUSIP: G8184U107
MEETING DATE: 8/8/2018 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
ISSUER: Sintokogio Ltd.
TICKER: 6339 CUSIP: J75562108
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEDA, YOSHIKI 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 HIBI, MASAAKI 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 ISHIDA, SHIGERU 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 KARAKI, YASUMASA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKUBO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
TOSHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sirtex Medical Ltd.
TICKER: SRX CUSIP: Q8510U101
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY GRAND
PHARMA SPHERE (AUSTRALIA BIDCO) PTY LTD
ISSUER: SITC International Holdings Company Limited
TICKER: 1308 CUSIP: G8187G105
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 Limited
TICKER: 880 CUSIP: Y8076V106
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 NG CHI SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHAU TAK HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TSANG ON YIP, PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG YU POK, MARINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: SK Chemicals Co. Ltd.
TICKER: 285130 CUSIP: Y80661138
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT JEON GWANG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK JEONG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT PARK JEONG-SU AS A 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 AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6.1: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
ISSUER: SK Discovery Co. Ltd.
TICKER: 6120 CUSIP: Y80661104
MEETING DATE: 3/28/2019 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 SANG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PARK SANG-GYU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK Gas Co., Ltd.
TICKER: 18670 CUSIP: Y9878F109
MEETING DATE: 3/27/2019 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 BYEONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE HAE-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM YEON-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM YEON-GEUN AS A 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
PROPOSAL #8: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: SK Holdings Co., Ltd.
TICKER: 34730 CUSIP: Y8T642129
MEETING DATE: 3/27/2019 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 CHEY TAE-WON AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT YEOM JAE-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM BYEONG-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KIM BYEONG-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK hynix, Inc.
TICKER: 660 CUSIP: Y8085F100
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT OH JONG-HOON AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT HA YOUNG-GU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
ISSUER: SK Innovation Co., Ltd.
TICKER: 96770 CUSIP: Y8063L103
MEETING DATE: 3/21/2019 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 MYOUNG-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HA YUN-KYOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KIM JOON AS A 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 SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: SK Materials Co., Ltd.
TICKER: 36490 CUSIP: Y806AM103
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPOINT KIM YONG-HWAN AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
ISSUER: SK Networks Co., Ltd.
TICKER: 1740 CUSIP: Y8T645130
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT CHOI SHIN-WON AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT CHO DAE-SIK AS NON-INDEPENDENT ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT JEONG SUK-WOO AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: ELECT JEONG SUK-WOO AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK Securities Co., Ltd.
TICKER: 1510 CUSIP: Y8296H101
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT AHN SU-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI NAM-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
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
ISSUER: SK Telecom Co., Ltd.
TICKER: 17670 CUSIP: Y4935N104
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM SEOK-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KIM SEOK-DONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SKC Co., Ltd.
TICKER: 11790 CUSIP: Y8065Z100
MEETING DATE: 3/28/2019 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 WAN-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK YOUNG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PARK YOUNG-SEOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SKC Kolon PI, Inc.
TICKER: 178920 CUSIP: Y8T6HX101
MEETING DATE: 3/29/2019 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 HWA-JUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM CHEOL-SU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SKY Network Television Ltd.
TICKER: SKT CUSIP: Q8514Q130
MEETING DATE: 10/18/2018 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 DEREK HANDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GERALDINE MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: SKY Perfect JSAT Holdings Inc.
TICKER: 9412 CUSIP: J75606103
MEETING DATE: 6/21/2019 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 TAKADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YONEKURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NITO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUOKA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OMATSUZAWA, KIYOHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKATANI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOSUGI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OGA, KIMIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOKUBU, ISSUER YES AGAINST AGAINST
MIKIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TSUTOMU
ISSUER: SKYCITY Entertainment Group Ltd.
TICKER: SKC CUSIP: Q8513Z115
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUCE CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD DIDSBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
ISSUER: Skylark Holdings Co., Ltd.
TICKER: 3197 CUSIP: J75605121
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KANAYA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAMURA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WADA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKITA, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAHARA, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SANO, AYAKO ISSUER YES FOR FOR
ISSUER: SL Corp.
TICKER: 005850 CUSIP: Y7469Y107
MEETING DATE: 2/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SL ISSUER YES FOR FOR
LIGHTING
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: SL Corp.
TICKER: 5850 CUSIP: Y7469Y107
MEETING DATE: 3/27/2019 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 SEO JEONG-SEOK AND PARK NOH-HA AS ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE (BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Smartgroup Corporation Ltd.
TICKER: SIQ CUSIP: Q8515C106
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT IAN WATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GAVIN BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAROLYN COLLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO DEVEN ISSUER YES FOR FOR
BILLIMORIA
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: SmarTone Telecommunications Holdings Ltd.
TICKER: 315 CUSIP: G8219Z105
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ANNA YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT DAVID NORMAN PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT JOHN ANTHONY MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT GAN FOCK-KIN, ERIC AS DIRECTOR ISSUER YES AGAINST AGAINST
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. (Japan)
TICKER: 6273 CUSIP: J75734103
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 200
PROPOSAL #2.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISOE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAGAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIYAMA, ISSUER YES FOR FOR
NAOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOYOSHI, ISSUER YES FOR FOR
ARATA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIKAWA, ISSUER YES FOR FOR
HARUYA
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: SMK Corp.
TICKER: 6798 CUSIP: J75777110
MEETING DATE: 6/25/2019 FOR/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 HARA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: SMS Co., Ltd.
TICKER: 2175 CUSIP: J7568Q101
MEETING DATE: 6/19/2019 FOR/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 GOTO, NATSUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIZAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YANO, TAKUYA
ISSUER: Sodick Co., Ltd.
TICKER: 6143 CUSIP: J75949115
MEETING DATE: 3/28/2019 FOR/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: ELECT DIRECTOR CHING-HWA HUANG ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANUKI, ISSUER YES FOR FOR
YUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMOJO, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: SoftBank Corp.
TICKER: 9434 CUSIP: J75963116
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMBA, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IMAI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJIHARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWABE, KENTARO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UEMURA, KYOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMAGAMI, ISSUER YES FOR FOR
EIJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
YASUHARU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KIMIWADA, ISSUER YES FOR FOR
KAZUKO
ISSUER: SoftBank Group Corp.
TICKER: 9984 CUSIP: J75963108
MEETING DATE: 6/19/2019 FOR/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 SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARCELO CLAURE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAGO, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RAJEEV MISRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SIMON SEGARS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASIR O. AL-RUMAYYAN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES FOR FOR
ATSUSHI
ISSUER: Sogo Medical Holdings Co., Ltd.
TICKER: 9277 CUSIP: J7607V103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13.75
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE SHARE ISSUER YES FOR FOR
BUYBACKS AT BOARD'S DISCRETION
PROPOSAL #3.1: ELECT DIRECTOR SAKAMOTO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIKITA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SADAHISA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SEKI, EIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: SOHGO SECURITY SERVICES CO., LTD.
TICKER: 2331 CUSIP: J7607Z104
MEETING DATE: 6/25/2019 FOR/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 MURAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOYAMA, YUKIYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAYAKI, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOKARI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MOTOHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ONO, SEIEI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KADOWAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ANDO, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OIWA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
SHINICHIRO
ISSUER: S-Oil Corp.
TICKER: 10950 CUSIP: Y80710109
MEETING DATE: 3/28/2019 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 OTHMAN AL-GHAMDI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT A.M. AL-JUDAIMI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT S.A. AL-HADRAMI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT S.M. AL-HEREAGI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.5: ELECT I.Q. AL-BUAINAIN AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.6: ELECT KIM CHEOL-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LEE SEUNG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT HONG SEOK-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT HWANG IN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SHIN MI-NAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT LEE JANICE JUNGSOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE SEUNG-WON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HONG SEOK-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HWANG IN-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT SHIN MI-NAM AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: S-Oil Corp.
TICKER: 010950 CUSIP: Y80710109
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HUSSAIN A. AL-QAHTANI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT ZIAD T. AL-MURSHED AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
ISSUER: Soilbuild Business Space REIT
TICKER: SV3U CUSIP: Y806D3102
MEETING DATE: 3/29/2019 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 AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
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 Corp.
TICKER: 2768 CUSIP: J7608R101
MEETING DATE: 6/20/2019 FOR/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 #2.1: ELECT DIRECTOR HARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIMOTO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAITO, KAYOKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
ISSUER: Solasto Corp.
TICKER: 6197 CUSIP: J76165109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJIKAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAMAI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWANISHI, MASATERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SEKIGUCHI, KO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UNE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUBOTA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UCHIDA, KANITSU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AKIYAMA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR
JUNKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YOKOTE, ISSUER YES FOR FOR
HIRONORI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, MIHO
ISSUER: Sompo Holdings, Inc.
TICKER: 8630 CUSIP: J7621A101
MEETING DATE: 6/24/2019 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH THREE COMMITTEES
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 HANAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HANADA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURATA, TAMAMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YANAGIDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR UCHIYAMA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR
ISSUER: SONGWON INDUSTRIAL Co., Ltd.
TICKER: 4430 CUSIP: Y8068Q107
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND TWO ISSUER NO N/A N/A
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Sonic Healthcare Ltd.
TICKER: SHL CUSIP: Q8563C107
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KATE SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LOU PANACCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF LONG-TERM INCENTIVES TO ISSUER YES FOR FOR
COLIN GOLDSCHMIDT
PROPOSAL #5: APPROVE GRANT OF LONG-TERM INCENTIVES TO ISSUER YES FOR FOR
CHRIS WILKS
ISSUER: Sony Corp.
TICKER: 6758 CUSIP: J76379106
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOTOKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TIM SCHAAFF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN V. ROOS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MINAKAWA, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WENDY BECKER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HATANAKA, YOSHIHIKO 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: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 62.5
PROPOSAL #2.1: ELECT DIRECTOR ISHII, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIYOMIYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOTOKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMBE, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUOKA, NAOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEUCHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASE, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAKIYAMA, ISSUER YES FOR FOR
YOSHIMICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAEGUSA, TAKAHARU
ISSUER: Sotetsu Holdings, Inc.
TICKER: 9003 CUSIP: J76434109
MEETING DATE: 6/27/2019 FOR/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 HAYASHI, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, TAKAMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRANO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKIZAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YONEDA, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
SATORU
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Soulbrain Co., Ltd.
TICKER: 36830 CUSIP: Y8076W112
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: APPOINT PARK DEOK-HYEON AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Sourcenext Corp.
TICKER: 4344 CUSIP: J7655E102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 0.68
PROPOSAL #2.1: ELECT DIRECTOR MATSUDA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, SATOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOYAMA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKUTA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBORI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANDO, KUNITAKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS KYOTO AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUCHIDA, RYO
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: South32 Ltd.
TICKER: S32 CUSIP: Q86668102
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT XOLANI MKHWANAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF AWARDS TO GRAHAM KERR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LEAVING ENTITLEMENTS ISSUER YES FOR FOR
ISSUER: Southern Cross Media Group Ltd.
TICKER: SXL CUSIP: Q8571C107
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER BUSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEON PASTERNAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GRANT BLACKLEY
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Space Value Holdings Co., Ltd.
TICKER: 1448 CUSIP: J7655W102
MEETING DATE: 6/27/2019 FOR/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 MORIOKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAHORI, MASAOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIWATARI, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMINO, YOSHITAKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIBATA, MISUZU
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS KYOTO AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Spark New Zealand Ltd.
TICKER: SPK CUSIP: Q8619N107
MEETING DATE: 11/2/2018 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 ALISON BARRASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT IDO LEFFLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PIP GREENWOOD AS DIRECTOR ISSUER YES FOR FOR
ISSUER: SPC SAMLIP CO., LTD.
TICKER: 5610 CUSIP: Y7469W101
MEETING DATE: 3/27/2019 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 SEOK-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SpeedCast International Limited
TICKER: SDA CUSIP: Q86164102
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
PIERRE-JEAN BEYLIER
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE POTENTIAL FUTURE TERMINATION ISSUER YES AGAINST AGAINST
BENEFITS
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: SPH REIT
TICKER: SK6U CUSIP: Y8123J106
MEETING DATE: 11/30/2018 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 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: Square Enix Holdings Co., Ltd.
TICKER: 9684 CUSIP: J7659R109
MEETING DATE: 6/21/2019 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 CHIDA, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIURA, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGAWA, MASATO ISSUER YES FOR FOR
ISSUER: SRA Holdings, Inc.
TICKER: 3817 CUSIP: J7659S107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHISONE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKUMA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NARIKAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OHASHI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIMURA, SHIGERU
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: SSANGYONG CEMENT INDUSTRIAL Co., Ltd.
TICKER: 3410 CUSIP: Y81350103
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM GI-BAE AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Ssangyong Motor Co., Ltd.
TICKER: 003620 CUSIP: Y8146D102
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW SHARES BELOW PAR ISSUER YES FOR FOR
VALUE
ISSUER: Ssangyong Motor Co., Ltd.
TICKER: 3620 CUSIP: Y8146D102
MEETING DATE: 3/29/2019 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 YE BYEONG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PAWAN KUMAR GOENKA AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT RAJEEV DUBEY AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK YONG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT WON BONG-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PARK YONG-HWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT WON BONG-HUI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: ST Pharm Co., Ltd.
TICKER: 237690 CUSIP: Y8T6KN109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT LEE HYEON-MIN AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: St. Barbara Ltd.
TICKER: SBM CUSIP: Q8744Q173
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KERRY GLEESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROBERT (BOB) VASSIE
ISSUER: Stanley Electric Co., Ltd.
TICKER: 6923 CUSIP: J76637115
MEETING DATE: 6/25/2019 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 TAKAMORI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YONEYA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAIZUMI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
RYUTA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR UEHIRA, ISSUER YES FOR FOR
KOICHI
ISSUER: Star Micronics Co., Ltd.
TICKER: 7718 CUSIP: J76680107
MEETING DATE: 3/28/2019 FOR/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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
ISSUER: Starhill Global Real Estate Investment Trust
TICKER: P40U CUSIP: Y7545N109
MEETING DATE: 10/30/2018 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 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: Starhill Global Real Estate Investment Trust
TICKER: P40U CUSIP: Y7545N109
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION COMPRISING NEW ISSUER YES FOR FOR
MASTER TENANCY AGREEMENTS FOR STARHILL GALLERY AND
LOT 10 PROPERTY AND ASSET ENHANCEMENT WORK FOR
STARHILL GALLERY
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/30/2019 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 NAYANTARA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NG SHIN EIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIONEL YEO HUNG TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MA KAH WOH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT LIM MING SEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: 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: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RENEWAL OF SHAREHOLDERS MANDATE ISSUER YES FOR FOR
FOR INTERESTED PERSON TRANSACTIONS
ISSUER: Starpharma Holdings Ltd.
TICKER: SPL CUSIP: Q87215101
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER TURVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JACINTH FAIRLEY
ISSUER: Starts Corp., Inc.
TICKER: 8850 CUSIP: J76702109
MEETING DATE: 6/27/2019 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 ISOZAKI, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MURAISHI, TOYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, TAROO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAOI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAMATSU, MANABU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAOI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HASEGAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SASAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MURAMATSU, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAZAKI, CHISATO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YONEYAMA, KOSAKU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKARAGAKI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MAEHARA, ISSUER YES AGAINST AGAINST
YUTAKA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR AIKYO, ISSUER YES AGAINST AGAINST
SHIGENOBU
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Starzen Co., Ltd.
TICKER: 8043 CUSIP: J7670K109
MEETING DATE: 6/27/2019 FOR/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
REDUCE DIRECTORS' TERM - CLARIFY DIRECTOR AUTHORITY
ON BOARD MEETINGS - AMEND PROVISIONS ON NUMBER OF
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAKATSUHAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MOHARA, KAORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IRIE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UZURAHASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HASEBE, MOTOYASU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHAMA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OHARA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR UMENO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NAGOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Steadfast Group Ltd. (Australia)
TICKER: SDF CUSIP: Q8744R106
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF DEFERRED EQUITY AWARDS ISSUER YES FOR FOR
TO ROBERT KELLY
PROPOSAL #4: ELECT GAI MCGRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID LIDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANNE O'DRISCOLL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Stella Chemifa Corp.
TICKER: 4109 CUSIP: J7674E109
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKADA, JUNKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, AKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKANO, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGATA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUCHIYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKASHIMA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IIJIMA, TAKESHI ISSUER YES FOR FOR
ISSUER: Stockland
TICKER: SGP CUSIP: Q8773B105
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MELINDA CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK STEINERT
ISSUER: Strike Co., Ltd.
TICKER: 6196 CUSIP: J7674S108
MEETING DATE: 11/27/2018 FOR/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
ISSUER: Studio Alice Co., Ltd.
TICKER: 2305 CUSIP: J7675K104
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR MOTOMURA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAKINO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MUNEOKA, NAOHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IWASAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKASHITA, SUSUMU
ISSUER: Studio Dragon Corp.
TICKER: 253450 CUSIP: Y81786108
MEETING DATE: 3/29/2019 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 JIN-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HA YONG-SU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Subaru Corp.
TICKER: 7270 CUSIP: J7676H100
MEETING DATE: 6/21/2019 FOR/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 #2.1: ELECT DIRECTOR YOSHINAGA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSOYA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKADA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONUKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ABE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAGO, NATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MABUCHI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOSAKA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKADA, KYOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR RYU, ISSUER YES FOR FOR
HIROHISA
ISSUER: Sugi Holdings Co., Ltd.
TICKER: 7649 CUSIP: J7687M106
MEETING DATE: 5/24/2019 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 SAKAKIBARA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGIURA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUGIURA, SHINYA 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 #1.7: ELECT DIRECTOR MATSUMURA, HIROSHI ISSUER YES FOR FOR
ISSUER: SUMCO Corp.
TICKER: 3436 CUSIP: J76896109
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASHIMOTO, MAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKII, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FURUYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR
ISSUER: Sumida Corp.
TICKER: 6817 CUSIP: J76917103
MEETING DATE: 3/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAWATA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, JOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AUYANG PAK HONG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOROE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MUHLBAYER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYATAKE, MASAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UMEMOTO, TATSUO ISSUER YES FOR FOR
ISSUER: Sumitomo Bakelite Co., Ltd.
TICKER: 4203 CUSIP: J77024115
MEETING DATE: 6/24/2019 FOR/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 HAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIWARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAGAKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAKUMA, SUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAKI, GOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TAKASHI 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 DEGUCHI, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERASAWA, ISSUER YES FOR FOR
TSUNEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AOKI, ISSUER YES FOR FOR
KATSUSHIGE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAGISHI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
ETSUKO
PROPOSAL #3.5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YUFU, SETSUKO
ISSUER: Sumitomo Chemical Co., Ltd.
TICKER: 4005 CUSIP: J77153120
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIMOTO, REI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKESHITA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NIINUMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIGEMORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AKAHORI, KINGO 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
PROPOSAL #1.12: ELECT DIRECTOR ITO, MOTOSHIGE ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NOZAKI, ISSUER YES FOR FOR
KUNIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHITAKA
ISSUER: Sumitomo Corp.
TICKER: 8053 CUSIP: J77282119
MEETING DATE: 6/21/2019 FOR/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 #2.1: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HYODO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAMBU, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEISHIMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EHARA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAZAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSONO, ISSUER YES FOR FOR
MICHIHIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sumitomo Dainippon Pharma Co., Ltd.
TICKER: 4506 CUSIP: J10542116
MEETING DATE: 6/20/2019 FOR/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 TADA, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODAGIRI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ATOMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAI, SAEKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
ISSUER: Sumitomo Densetsu Co., Ltd.
TICKER: 1949 CUSIP: J77368108
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKAZAKI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUJIMURA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUSHITA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UCHIIKE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMADA, TETSUNARI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INOUE, IKUHO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NOGUCHI, ISSUER YES FOR FOR
TORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OGURA, OSAMU ISSUER YES FOR FOR
ISSUER: Sumitomo Electric Industries Ltd.
TICKER: 5802 CUSIP: J77411114
MEETING DATE: 6/21/2019 FOR/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 KOBAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sumitomo Forestry Co., Ltd.
TICKER: 1911 CUSIP: J77454122
MEETING DATE: 6/21/2019 FOR/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 TOI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sumitomo Heavy Industries, Ltd.
TICKER: 6302 CUSIP: J77497170
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 62
PROPOSAL #2.1: ELECT DIRECTOR BETSUKAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMOMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMITA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMURA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOJIMA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOGUSA, JUN ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
MASAICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, TOMOYUKI
ISSUER: Sumitomo Metal Mining Co., Ltd.
TICKER: 5713 CUSIP: J77712180
MEETING DATE: 6/25/2019 FOR/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 NAKAZATO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAIMATSU, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHII, TAEKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMADA, YUICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MISHINA, KAZUHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Sumitomo Mitsui Construction Co., Ltd.
TICKER: 1821 CUSIP: J7771R102
MEETING DATE: 6/27/2019 FOR/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 ARAI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HANATO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMIJIMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASHIKO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAMOTO, SAKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIE, JUN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSOKAWA, TAMAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUER YES FOR FOR
HISATO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Sumitomo Mitsui Financial Group, Inc.
TICKER: 8316 CUSIP: J7771X109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 95
PROPOSAL #2.1: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKASHIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATA, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, ATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKAMI, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUBO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ARTHUR M. MITCHELL ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIMBO, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
ISSUER: Sumitomo Mitsui Trust Holdings, Inc.
TICKER: 8309 CUSIP: J7772M102
MEETING DATE: 6/27/2019 FOR/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 OKUBO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAUMI, JIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHUDO, KUNIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAITO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOSHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAWAMOTO, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ASO, MITSUHIRO ISSUER YES FOR FOR
ISSUER: Sumitomo Osaka Cement Co., Ltd.
TICKER: 5232 CUSIP: J77734101
MEETING DATE: 6/27/2019 FOR/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 SEKINE, FUKUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONISHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOROHASHI, HIROTSUNE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DOI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAKINO, MITSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKASE, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOMOSAWA, ISSUER YES FOR FOR
FUMINORI
ISSUER: Sumitomo Precision Products Co., Ltd.
TICKER: 6355 CUSIP: J77755106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKATA, MACHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITAKURA, KENRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DEGUCHI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, GUNTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURUTA, KIYOKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
AYUMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YOKO, ISSUER YES AGAINST AGAINST
YUKINOBU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR
HIDEAKI
ISSUER: Sumitomo Realty & Development Co., Ltd.
TICKER: 8830 CUSIP: J77841112
MEETING DATE: 6/27/2019 FOR/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 TAKASHIMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONODERA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMA, KOJUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMURA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATAYAMA, HISATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ODAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IZUHARA, YOZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
YOSHIFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NORIHISA, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
KOZO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Sumitomo Riko Co., Ltd.
TICKER: 5191 CUSIP: J7787P108
MEETING DATE: 6/20/2019 FOR/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 MATSUI, TETSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHASHI, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAZAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HANAGATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAGI, MARIKO ISSUER YES FOR FOR
ISSUER: Sumitomo Rubber Industries, Ltd.
TICKER: 5110 CUSIP: J77884112
MEETING DATE: 3/26/2019 FOR/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 IKEDA, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KINAMERI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR II, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HARADA, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOSAKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAKAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANIGAWA, MITSUTERU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONO, TAKASHI ISSUER YES FOR FOR
ISSUER: Sumitomo Seika Chemicals Co., Ltd.
TICKER: 4008 CUSIP: J70445101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OGAWA, IKUZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIGETA, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAMATANI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAKOSHI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASUMOTO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MACHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NIINUMA, HIROSHI 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: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES AGAINST AGAINST
HIROAKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAKAGAWA, KATSUMI
ISSUER: Sumitomo Warehouse Co., Ltd.
TICKER: 9303 CUSIP: J78013109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28.5
PROPOSAL #2.1: ELECT DIRECTOR ONO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWACHI, YUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YABUKI, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAKI, ISSUER YES FOR FOR
KIYOSHI
ISSUER: Summerset Group Holdings Ltd.
TICKER: SUM CUSIP: Q8794G109
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT ANNE URLWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAINNE TROUTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN THE FEE POOL OF ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
ISSUER: Sun Art Retail Group Limited
TICKER: 6808 CUSIP: Y8184B109
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KAREN YIFEN CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DESMOND MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT EDGARD, MICHEL, MARIE, BONTE AS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Sun Frontier Fudousan Co., Ltd.
TICKER: 8934 CUSIP: J7808L102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 38.5
PROPOSAL #2: ELECT DIRECTOR OKUBO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHINADA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
HIDETAKA
ISSUER: Sun Hung Kai & Co. Limited
TICKER: 86 CUSIP: Y82415103
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT PETER ANTHONY CURRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JACQUELINE ALEE LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: 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 & Co., Ltd.
TICKER: 86 CUSIP: Y82415103
MEETING DATE: 7/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY-BACK CONTRACT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Sun Hung Kai Properties Ltd.
TICKER: 16 CUSIP: Y82594121
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FAN HUNG-LING, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1b: ELECT LEE SHAU-KEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1c: ELECT YIP DICKY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT WONG YUE-CHIM, RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1e: ELECT FUNG KWOK-LUN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1f: ELECT LEUNG NAI-PANG, NORMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1g: ELECT LEUNG KUI-KING, DONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1h: ELECT KWAN CHEUK-YIN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1i: ELECT KWOK KAI-FAI, ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1j: ELECT KWONG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: 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: Suncity Group Holdings Limited
TICKER: 1383 CUSIP: G8572D113
MEETING DATE: 6/14/2019 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 CHAU CHEOK WA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT AU CHUNG ON JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MANUEL ASSIS DA SILVA AS ISSUER YES AGAINST AGAINST
DIRECTOR
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
ISSUER: Suncorp Group Ltd.
TICKER: SUN CUSIP: Q88040110
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MICHAEL CAMERON
PROPOSAL #3a: ELECT SYLVIA FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LINDSAY TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DOUGLAS MCTAGGART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHRISTINE MCLOUGHLIN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Sundrug Co., Ltd.
TICKER: 9989 CUSIP: J78089109
MEETING DATE: 6/22/2019 FOR/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
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
KAZUTOSHI
ISSUER: Sung Kwang Bend Co., Ltd.
TICKER: 14620 CUSIP: Y82409106
MEETING DATE: 3/27/2019 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 AHN TAE-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PARK CHUN-RAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPOINT JU HAN-SEOP AS INTERNAL AUDITOR 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: SUNGWOO HITECH Co., Ltd.
TICKER: 15750 CUSIP: Y8242C107
MEETING DATE: 3/29/2019 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-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE MOON-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YE WOL-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YE WOL-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Sunlight Real Estate Investment Trust
TICKER: 435 CUSIP: Y8239W108
MEETING DATE: 10/31/2018 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 TSE KWOK SANG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Sunshine Oilsands Ltd.
TICKER: 2012 CUSIP: 867842106
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO KWOK PING ISSUER YES FOR FOR
SUN UNDER THE SHARE OPTION SCHEME
PROPOSAL #3: APPROVE AMENDMENT TO THE TERMS OF THE ISSUER YES FOR FOR
JOINT OPERATING AGREEMENT AND OTHER SUPPORTING
AGREEMENTS AND RELATED TRANSACTIONS
ISSUER: Sunshine Oilsands Ltd.
TICKER: 2012 CUSIP: 867842106
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE POST IPO SHARE OPTION SCHEME
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT 8 ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KWOK PING SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MICHAEL J. HIBBERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GLORIA PUI YUN HO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3d: ELECT XIJUAN JIANG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3e: ELECT LINNA LIU AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3g: ELECT RAYMOND S. FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT YI HE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP 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: Sunshine Oilsands Ltd.
TICKER: 2012 CUSIP: 867842106
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
TO MICHAEL J HIBBERD AND AUTHORIZE DIRECTORS TO
EXECUTE NECESSARY ACTIONS IN RELATION TO THE
ALLOTMENT AND ISSUANCE OF SHARES TO MICHAEL J HIBBERD
PROPOSAL #2: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
TO HONG LUO AND AUTHORIZE DIRECTORS TO EXECUTE
NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND
ISSUANCE OF SHARES TO HONG LUO
PROPOSAL #3: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
TO XIJUAN JIANG AND AUTHORIZE DIRECTORS TO EXECUTE
NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND
ISSUANCE OF SHARES TO XIJUAN JIANG
PROPOSAL #4: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
TO JOANNE YAN AND AUTHORIZE DIRECTORS TO EXECUTE
NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND
ISSUANCE OF SHARES TO JOANNE YAN
PROPOSAL #5: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
TO YI HE AND AUTHORIZE DIRECTORS TO EXECUTE
NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND
ISSUANCE OF SHARES TO YI HE
ISSUER: Suntec Real Estate Investment Trust
TICKER: T82U CUSIP: Y82954101
MEETING DATE: 4/18/2019 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 BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Suntory Beverage & Food Ltd.
TICKER: 2587 CUSIP: J78186103
MEETING DATE: 3/28/2019 FOR/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 #2.1: ELECT DIRECTOR KOGO, SABURO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SAITO, KAZUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TSUJIMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, JOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, YUKARI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIDA, HARUMICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUYAMA, MIKA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AMITANI, MITSUHIRO
ISSUER: Super Retail Group Ltd.
TICKER: SUL CUSIP: Q88009107
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SALLY ANNE MAJELLA PITKIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PETER DOBIE EVERINGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER ALAN BIRTLES
PROPOSAL #6: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION OF MACPAC HOLDINGS PTY LTD
ISSUER: Superloop Ltd.
TICKER: SLC CUSIP: Q8800A112
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT BEVAN SLATTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL MALONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTIVE OPTION PLAN ISSUER YES FOR FOR
ISSUER: Suruga Bank Ltd.
TICKER: 8358 CUSIP: J78400108
MEETING DATE: 6/26/2019 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 - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR ARIKUNI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAGA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUTSUMI, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOGE, EMI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAMEKATA, YOICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONO, TETSUYA
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Sushiro Global Holdings Ltd.
TICKER: 3563 CUSIP: J78446101
MEETING DATE: 12/20/2018 FOR/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 MIZUTOME, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KINOSHITA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIE, YO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NII, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AJIMA, KATSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ICHIGE, YUMIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOTSUKA, YOSHIHIRO
ISSUER: Suzuken Co., Ltd.
TICKER: 9987 CUSIP: J78454105
MEETING DATE: 6/26/2019 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 STATUTORY AUDITOR MURANAKA, TORU ISSUER YES FOR FOR
ISSUER: Suzuki Motor Corp.
TICKER: 7269 CUSIP: J78529138
MEETING DATE: 6/27/2019 FOR/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 SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARAYAMA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HONDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASUIKE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
TOYOKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KASAI, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR
NORIHISA
ISSUER: SWCC Showa Holdings Co., Ltd.
TICKER: 5805 CUSIP: J7863E100
MEETING DATE: 6/26/2019 FOR/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 - REMOVE ALL PROVISIONS ON ADVISORY
POSITIONS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, TAKAYO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHO, TOSEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HU GUOQIANG ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUJI, HIDEAKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOGAWA, KIYOSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRAI, RYUICHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Swire Pacific Limited
TICKER: 19 CUSIP: Y83310105
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT R W M LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT G R H ORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT M CUBBON 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 Pacific Limited
TICKER: 19 CUSIP: Y83310113
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT R W M LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT G R H ORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT M CUBBON 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: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT MERLIN BINGHAM SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT GUY MARTIN COUTTS BRADLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1c: ELECT SPENCER THEODORE FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT NICHOLAS ADAM HODNETT FENWICK AS ISSUER YES AGAINST AGAINST
DIRECTOR
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: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID GONSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF RIGHTS TO GEOFF CULBERT ISSUER YES FOR FOR
PROPOSAL #1: ELECT ELEANOR PADMAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Synlait Milk Ltd.
TICKER: SML CUSIP: Q8798P105
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT GRAEME MILNE 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 AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: ELECT JOHN PENNO AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Syrah Resources Limited
TICKER: SYR CUSIP: Q8806E100
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT LISA BAHASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES ASKEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SAM RIGGALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO LISA BAHASH ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
PROFESSIONAL, SOPHISTICATED AND INSTITUTIONAL
PROPOSAL #7: APPROVE ISSUANCE OF SHARES TO SHAUN ISSUER YES FOR FOR
VERNER
PROPOSAL #8: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SHAUN VERNER
PROPOSAL #9: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS IN THE CONSTITUTION
ISSUER: Sysmex Corp.
TICKER: 6869 CUSIP: J7864H102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2.1: ELECT DIRECTOR IETSUGU, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASANO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TACHIBANA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, IWANE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER NISHIURA, SUSUMU
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Systena Corp.
TICKER: 2317 CUSIP: J7864T106
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HEMMI, YOSHICHIKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIURA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAI, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWACHI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJII, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HEMMI, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OGAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HISHIDA, ISSUER YES FOR FOR
TORU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SATO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ADAGAWA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOKUONO, NOBUSHIGE
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: T&D Holdings, Inc.
TICKER: 8795 CUSIP: J86796109
MEETING DATE: 6/26/2019 FOR/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 KIDA, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEHARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEIKE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMURA, YASURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIGAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SOEJIMA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUDO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITASAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, KENSAKU
ISSUER: T. Hasegawa Co., Ltd.
TICKER: 4958 CUSIP: J83238105
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, TOKUJIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UMINO, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHINO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NARUSHIMA, MAKIYO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATO, TAKUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGURI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKADO, SHINGO ISSUER YES FOR FOR
ISSUER: T. RAD Co., Ltd.
TICKER: 7236 CUSIP: J9297E102
MEETING DATE: 6/26/2019 FOR/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 KANO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, TOMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOMOSE, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMEI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, YOSHISADA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
KIMIAKI
ISSUER: T.K. Corp. (Korea)
TICKER: 23160 CUSIP: Y8363M108
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT YOON SEONG-DEOK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Tabcorp Holdings Ltd.
TICKER: TAH CUSIP: Q8815D101
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT HARRY BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
DAVID ATTENBOROUGH
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Tachibana Eletech Co., Ltd.
TICKER: 8159 CUSIP: J78744109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAMI, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NUNOYAMA, HISANOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKUTA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUHASHI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTANI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIOJI, ISSUER YES FOR FOR
HIROMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIDA, MINORU
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Tachi-S Co., Ltd.
TICKER: 7239 CUSIP: J78916103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, TARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ARISHIGE, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAMURA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOMATSU, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KINOSHITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIHARA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OZAWA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: TADANO Ltd.
TICKER: 6395 CUSIP: J79002101
MEETING DATE: 6/25/2019 FOR/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 YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UJIIE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOGUCHI, YOSHINORI ISSUER YES FOR FOR
ISSUER: Taekwang Industrial Co., Ltd.
TICKER: 3240 CUSIP: Y8363Z109
MEETING DATE: 3/29/2019 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 SEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE JAE-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT HONG SEONG-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT LEE JAE-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Taewoong Co., Ltd.
TICKER: 44490 CUSIP: Y8365T101
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT CHOI SEUNG-SIK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: ELECT JEONG SOON-GEUN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
ISSUER: TAEYOUNGEngineering & Construction Co.,Ltd.
TICKER: 9410 CUSIP: Y8366E103
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #4: ELECT LEE JAE-GU AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Taihan Electric Wire Co., Ltd.
TICKER: 1440 CUSIP: Y8373R105
MEETING DATE: 3/29/2019 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: Taihei Dengyo Kaisha, Ltd.
TICKER: 1968 CUSIP: J79088100
MEETING DATE: 6/27/2019 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 KIMOTO, TOSHIMUNE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKESHITA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSURUNAGA, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUSAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, HIROAKI 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 #1.10: ELECT DIRECTOR KATO, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, SETSUKO
ISSUER: Taiheiyo Cement Corp.
TICKER: 5233 CUSIP: J7923L128
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR FUKUDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUSHIHARA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITABAYASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KARINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ANDO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUHARA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR UENOYAMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ASAKURA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OHASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAURA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR ARIMA, YUZO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUSHIMA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUJIMA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AOKI, TOSHIHITO
ISSUER: Taiho Kogyo Co., Ltd.
TICKER: 6470 CUSIP: J7936H106
MEETING DATE: 6/11/2019 FOR/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 AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR SUGIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, MITSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHII, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKOCHI, TERUHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ENOMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SATO, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOKO, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES AGAINST AGAINST
YOSHIHITO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOBUKAWA, YOJI
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: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 66
PROPOSAL #2.1: ELECT DIRECTOR UENISHI, EITARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUKAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYAKAWA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INAGAWA, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIKOSAKA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HANAZAWA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONO, TAKASHI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: TAISEI Corp. (1801)
TICKER: 1801 CUSIP: J79561148
MEETING DATE: 6/26/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YAMAUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MURATA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKURAI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAGUCHI, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AIKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIMURA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MURAKAMI, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOKUBU, FUMIYA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOMA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
TERUNOBU
ISSUER: Taisei Lamick Co., Ltd.
TICKER: 4994 CUSIP: J79615100
MEETING DATE: 6/26/2019 FOR/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 HASEBE, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMITA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOJO, HIROFUMI 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 #2.8: ELECT DIRECTOR SUZUKI, MICHITAKA ISSUER YES FOR FOR
ISSUER: Taisho Pharmaceutical Holdings Co., Ltd.
TICKER: 4581 CUSIP: J79885109
MEETING DATE: 6/27/2019 FOR/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 UEHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHIRA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TETSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSAWA, KATSUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KYUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEO, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AOI, ISSUER YES FOR FOR
CHUSHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SATO, JUNYA ISSUER YES AGAINST AGAINST
ISSUER: Taiyo Holdings Co., Ltd.
TICKER: 4626 CUSIP: J80013105
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65.1
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAKAI, AKIHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR
LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER: Taiyo Nippon Sanso Corp.
TICKER: 4091 CUSIP: J80143100
MEETING DATE: 6/20/2019 FOR/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 ICHIHARA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUTAMATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR THOMAS S. KALLMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EDUARDO G. ELEJOSTE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DATE, HIDEFUMI ISSUER YES FOR FOR
ISSUER: Taiyo Yuden Co., Ltd.
TICKER: 6976 CUSIP: J80206113
MEETING DATE: 6/27/2019 FOR/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 TOSAKA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MASUYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASE, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UMEZAWA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAIWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIKE, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAMADA, EMIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MISHUKU, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
TOMOMI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Takamatsu Construction Group Co. Ltd.
TICKER: 1762 CUSIP: J80443104
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAMATSU, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAMATSU, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMATSU, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NISHIDE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKAMATSU, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAHARA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES FOR FOR
NOBUKO
ISSUER: Takamiya Co., Ltd.
TICKER: 2445 CUSIP: J76563105
MEETING DATE: 6/26/2019 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 FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAMIYA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MUKAIYAMA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIOKA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMOKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUICHI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Takaoka Toko Co., Ltd.
TICKER: 6617 CUSIP: J80551104
MEETING DATE: 6/24/2019 FOR/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 OKAME, KAORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ODAGIRI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANEKO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEBE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, TAKENORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MISHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUMOTO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WASEKURA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MORISHITA, YOSHIHITO
ISSUER: Takara Bio Inc.
TICKER: 4974 CUSIP: J805A2106
MEETING DATE: 6/21/2019 FOR/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 NAKAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OMIYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINENO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JAWAHARLAL BHATT ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMAKI, ISSUER YES FOR FOR
MASAHIDE
ISSUER: Takara Holdings Inc.
TICKER: 2531 CUSIP: J80733108
MEETING DATE: 6/27/2019 FOR/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 OMIYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOMOTSUNE, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAKAMI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
YUZO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KITAI, ISSUER YES FOR FOR
KUMIKO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Takara Leben Co., Ltd.
TICKER: 8897 CUSIP: J80744105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - CLARIFY PROVISIONS ON ALTERNATE
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MURAYAMA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMADA, KAZUICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TEJIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AKISAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAARA, MIKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HARA, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KASAHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KAWADA, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUBO, MASANORI
ISSUER: TAKARA STANDARD CO., LTD.
TICKER: 7981 CUSIP: J80851116
MEETING DATE: 6/27/2019 FOR/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 WATANABE, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, YOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OBUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, KEN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HADA, HIROSHI ISSUER YES FOR FOR
ISSUER: Takasago International Corp.
TICKER: 4914 CUSIP: J80937113
MEETING DATE: 6/26/2019 FOR/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 MASUMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASAMATSU, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, HISAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGATA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SOMEKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAKA, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, KOMEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUNO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWABATA, SHIGEKI ISSUER YES FOR FOR
ISSUER: Takasago Thermal Engineering Co., Ltd.
TICKER: 1969 CUSIP: J81023111
MEETING DATE: 6/26/2019 FOR/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 OUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHARA, CHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAWAKE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMIYA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOTE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SEKI, YOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
YUKITOSHI
ISSUER: Takashimaya Co., Ltd.
TICKER: 8233 CUSIP: J81195125
MEETING DATE: 5/21/2019 FOR/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 SUZUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AWANO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKABE, TSUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEOKA, TSUNEKATA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YASUDA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INOUE, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR GOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TORIGOE, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUKINO, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MUTO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGAHARA, KUNIHIKO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Takeda Pharmaceutical Co., Ltd.
TICKER: 4502 CUSIP: J8129E108
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF COMMON SHARES IN ISSUER YES FOR FOR
PREPARATION FOR ACQUISITION OF SHIRE PLC
PROPOSAL #2.1: ELECT DIRECTOR IAN CLARK ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OLIVIER BOHUON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR STEVEN GILLIS ISSUER YES FOR FOR
ISSUER: Takeda Pharmaceutical Co., Ltd.
TICKER: 4502 CUSIP: J8129E108
MEETING DATE: 6/27/2019 FOR/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 CHRISTOPHE WEBER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDREW PLUMP ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CONSTANTINE SAROUKOS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OLIVIER BOHUON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IAN CLARK ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR STEVEN GILLIS ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JEAN-LUC BUTEL ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIGASHI, EMIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MICHEL ORSINGER
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #8: AMEND ARTICLES TO ADD COMPENSATION CLAW- SHAREHOLDER YES AGAINST FOR
BACK PROVISION
ISSUER: Takeuchi Mfg. Co., Ltd.
TICKER: 6432 CUSIP: J8135G105
MEETING DATE: 5/29/2019 FOR/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 TAKEUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CLAY EUBANKS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, OSAMU ISSUER YES FOR FOR
ISSUER: Takihyo Co., Ltd.
TICKER: 9982 CUSIP: J81432106
MEETING DATE: 5/29/2019 FOR/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 TAKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKI, SACHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUNOKI, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAEKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IMAI, HIROSHI ISSUER YES FOR FOR
ISSUER: TAKUMA CO., LTD.
TICKER: 6013 CUSIP: J81539108
MEETING DATE: 6/26/2019 FOR/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 KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NANJO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NUMATA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIYAMA, TSUYOHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEGUCHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJITA, TOMOMI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Tamron Co., Ltd.
TICKER: 7740 CUSIP: J81625105
MEETING DATE: 3/27/2019 FOR/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: APPOINT STATUTORY AUDITOR TEZUKA, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIRAYAMA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TONE, ISSUER YES AGAINST AGAINST
TADAHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NARA, MASAYA ISSUER YES FOR FOR
ISSUER: Tamura Corp.
TICKER: 6768 CUSIP: J81668105
MEETING DATE: 6/26/2019 FOR/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 BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR TAMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ASADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASHIGUCHI, YUSAKU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINOMIYA, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUBOTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIBUMURA, HARUKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NANJO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAITO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TODA, ATSUJI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: TANSEISHA Co., Ltd.
TICKER: 9743 CUSIP: J81840100
MEETING DATE: 4/23/2019 FOR/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 AOTA, YOSHIMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TOKUMASU, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODAKA, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, IKUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORINAGA, TOMO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Tassal Group Ltd.
TICKER: TGR CUSIP: Q8881G103
MEETING DATE: 10/31/2018 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 JOHN WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK RYAN
ISSUER: Tateru, Inc.
TICKER: 1435 CUSIP: J8198N104
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FURUKI, DAISAKU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKASUGI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZONO, KATSUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAEKI, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OMOTO, TAKESHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATA, TAKESHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIOHAMA, TAKEJI
ISSUER: Tatsuta Electric Wire & Cable Co., Ltd.
TICKER: 5809 CUSIP: J82098104
MEETING DATE: 6/21/2019 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 MIYASHITA, HIROHITO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBATA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUJI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORIMOTO, SHOHEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAEYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOZUKA, YUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUSAMA, YUTA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYATA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER OGASAWARA, TORU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, TAMON
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANAI, TAKESHI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARATO, INAO
ISSUER: Tayca Corp.
TICKER: 4027 CUSIP: J82442112
MEETING DATE: 6/26/2019 FOR/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 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 NAGITA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAZAKI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HEMMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHINO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IDEI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAZAKI, AKIRA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMADA, HIROYUKI
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 YAMAMOTO, KOJI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OZAKI, MAMIKO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: TDK Corp.
TICKER: 6762 CUSIP: J82141136
MEETING DATE: 6/27/2019 FOR/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 ISHIGURO, SHIGENAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMANISHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAKA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUEKI, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOMOZUKA, ISSUER YES FOR FOR
TAKAKAZU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHII, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR DOUGLAS K. ISSUER YES FOR FOR
FREEMAN
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR CHIBA, ISSUER YES FOR FOR
MICHIKO
ISSUER: Technology One Ltd.
TICKER: TNE CUSIP: Q89275103
MEETING DATE: 2/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHARON DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD ANSTEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN DIRECTORS' FEE ISSUER YES FOR N/A
POOL
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: TechnoPro Holdings, Inc.
TICKER: 6028 CUSIP: J82251109
MEETING DATE: 9/27/2018 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIO, YASUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMAOKA, GAKU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASAI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WATABE, TSUNEHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAGAO, ISSUER YES FOR FOR
TATSUHISA
ISSUER: Techtronic Industries Co., Ltd.
TICKER: 669 CUSIP: Y8563B159
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FOR FOR
PROPOSAL #3b: ELECT CAMILLE JOJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PETER DAVID SULLIVAN 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
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS (FOR
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS (FOR
CONSIDERATION OTHER THAN CASH)
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7a: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES (PURSUANT TO RESOLUTION 5A)
PROPOSAL #7b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES (PURSUANT TO RESOLUTION 5B)
ISSUER: Teijin Ltd.
TICKER: 3401 CUSIP: J82270117
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKESUE, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SONOBE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NABESHIMA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTSUBO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONISHI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMAI, ISSUER YES FOR FOR
MASANORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IKEGAMI, GEN ISSUER YES FOR FOR
ISSUER: Teikoku Electric Manufacturing Co., Ltd.
TICKER: 6333 CUSIP: J82335100
MEETING DATE: 6/27/2019 FOR/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 SHIRAISHI, KUNINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUNAHASHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURATA, KIYOSHI ISSUER YES FOR FOR
ISSUER: Teikoku Sen-I Co., Ltd.
TICKER: 3302 CUSIP: J82657107
MEETING DATE: 3/28/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IIDA, TOKIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIRAIWA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAYAMA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MASUTANI, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ODAWARA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATANO, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAO, TORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKAMURA, TATSURU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAGI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUKAZAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
HAJIME
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAMIURA, TANEHIKO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
NATORI, KATSUYA
PROPOSAL #8: APPROVE ALTERNATIVE ALLOCATION OF SHAREHOLDER YES AGAINST FOR
INCOME, WITH A FINAL DIVIDEND OF JPY 95
PROPOSAL #9: AMEND ARTICLES TO REDUCE DIRECTORS' TERM SHAREHOLDER YES AGAINST FOR
ISSUER: Tekken Corp.
TICKER: 1815 CUSIP: J82883109
MEETING DATE: 6/27/2019 FOR/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 HAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIMORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUMAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HASHIMOTO, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SESHITA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANIGUCHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IKEDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IMAI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONISHI, KENICHI
ISSUER: Telcon, Inc.
TICKER: 200230 CUSIP: Y8T6HV105
MEETING DATE: 3/28/2019 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 JI-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM GEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LIM BANG-GEUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT SEONG GAM 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
ISSUER: Television Broadcasts Limited
TICKER: 511 CUSIP: Y85830126
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MARK LEE PO ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT RAYMOND OR CHING FAI 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 Corp. Ltd.
TICKER: TLS CUSIP: Q8975N105
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT ROY H CHESTNUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MARGIE L SEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NIEK JAN VAN DAMME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
ISSUER: TENMA Corp.
TICKER: 7958 CUSIP: J82958109
MEETING DATE: 6/27/2019 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 60
PROPOSAL #3.1: ELECT DIRECTOR KANEDA, YASUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJINO, KANETO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUKASA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUDO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATAOKA, YOSHIMASA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIMOTO, JUNICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITANO, JIRO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES AGAINST AGAINST
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER: Terumo Corp.
TICKER: 4543 CUSIP: J83173104
MEETING DATE: 6/21/2019 FOR/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 MIMURA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATANO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIKAWA, KYO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEDA, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURODA,YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, YOSHIHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, MASAICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UNO, SOICHIRO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAKAGUCHI, KOICHI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: TES Co., Ltd.
TICKER: 95610 CUSIP: Y85776105
MEETING DATE: 3/29/2019 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: Texwinca Holdings Limited
TICKER: 321 CUSIP: G8770Z106
MEETING DATE: 8/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 POON HO TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: 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 AUDITOR 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: T-Gaia Corp.
TICKER: 3738 CUSIP: J8337D108
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 38.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT DIRECTOR KANAJI, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TADA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KONDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWASE, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ASABA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR DEGUCHI, KYOKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMATA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HASHIMOTO, RYO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKADAI, MAKOTO
PROPOSAL #6: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR
RESTRICTED STOCK PLAN FOR DIRECTORS
ISSUER: The 77 Bank, Ltd.
TICKER: 8341 CUSIP: J71348106
MEETING DATE: 6/27/2019 FOR/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
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR UJIIE, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IGARASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGAWARA, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ONODERA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TABATA, TAKUJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, KEN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OKUYAMA, EMIKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAYAMA, YOSHIAKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHUBACHI, MITSUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, TOSHIO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAURA, MASAI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WAKO, MASAHIRO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER USHIO, YOKO
ISSUER: The a2 Milk Co. Ltd.
TICKER: ATM CUSIP: Q2774Q104
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT JAYNE HRDLICKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER HINTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WARWICK EVERY-BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: The Aichi Bank Ltd.
TICKER: 8527 CUSIP: J07686108
MEETING DATE: 6/21/2019 FOR/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 KOIDE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, YUKINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUNO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURATOMI, NOBUHIKO ISSUER YES FOR FOR
ISSUER: The Akita Bank Ltd.
TICKER: 8343 CUSIP: J01092105
MEETING DATE: 6/26/2019 FOR/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 MINATOYA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAYA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUDO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUCHIYA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINAKAWA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUJI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKATA, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: The Aomori Bank, Ltd.
TICKER: 8342 CUSIP: J01680107
MEETING DATE: 6/26/2019 FOR/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 NARITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, KEITARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ATSUMI, NAOTAKE ISSUER YES FOR FOR
ISSUER: The Awa Bank Ltd.
TICKER: 8388 CUSIP: J03612108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OKADA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAOKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONISHI, YASUO 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 YAMATO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIURA, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUMITOMO, YASUHIKO
ISSUER: The Bank of East Asia, Limited
TICKER: 23 CUSIP: Y06942109
MEETING DATE: 5/3/2019 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 FOR FOR
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 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: 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 Bank of Iwate Ltd.
TICKER: 8345 CUSIP: J25510108
MEETING DATE: 6/21/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAGUCHI, SACHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, MOTOMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SASAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIKAWA, KENSEI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAKIKI, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR UBE, FUMIO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, HIROAKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER WATANABE, MASAKAZU
ISSUER: The Bank of Kyoto, Ltd.
TICKER: 8369 CUSIP: J03990108
MEETING DATE: 6/27/2019 FOR/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 TAKASAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HITOMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ANAMI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAHASHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUI, MIKIYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOISHIHARA, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTAGIRI, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
NOBUAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES FOR FOR
MASAKI
ISSUER: The Bank of Nagoya Ltd.
TICKER: 8522 CUSIP: J47442108
MEETING DATE: 6/21/2019 FOR/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: APPOINT STATUTORY AUDITOR SAKAGUCHI, ISSUER YES FOR FOR
MASATOSHI
ISSUER: The Bank of Okinawa Ltd.
TICKER: 8397 CUSIP: J04032108
MEETING DATE: 6/21/2019 FOR/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 TAMAKI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHIRO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KINJO, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHIRO, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IHA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSHIRO, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR MIYAGI, CHIHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSOMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKEI, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOTONAGA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
HIROKAZU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OSHIRO, ISSUER YES FOR FOR
HAJIME
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: The Bank of Saga Ltd.
TICKER: 8395 CUSIP: J04116109
MEETING DATE: 6/27/2019 FOR/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 JINNOCHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAIZUMI, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TASHIRO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NIHEI, TOMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, SHINZABURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMASAKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUTACHI, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOMIYOSHI, KENTARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKEDA, TAKUMI ISSUER YES FOR FOR
ISSUER: The Chiba Bank, Ltd.
TICKER: 8331 CUSIP: J05670104
MEETING DATE: 6/26/2019 FOR/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, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YONEMOTO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKABAYASHI, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOKOTA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TASHIMA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, YASUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
MASAKAZU
ISSUER: The Chiba Kogyo Bank, Ltd.
TICKER: 8337 CUSIP: J05712104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR AOYAGI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UMEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMARU, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TATENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYA, HISAKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIURA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
SHIGETO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YONEKURA, HIDEYUKI
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: The Chugoku Bank, Ltd.
TICKER: 8382 CUSIP: J07014103
MEETING DATE: 6/26/2019 FOR/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 MIYANAGA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, SADANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERASAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARADA, IKUHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAMOTO, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KODERA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOGAME, KOTARO
ISSUER: The Chugoku Electric Power Co., Inc.
TICKER: 9504 CUSIP: J07098106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR KARITA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SHIMIZU, MARESHIGE ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR OGAWA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HIRANO, MASAKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MATSUOKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR IWASAKI, AKIMASA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR ASHITANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SHIGETO, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR TAKIMOTO, NATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR KANDA, HISASHI ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES TO SEPARATE OWNERSHIP OF SHAREHOLDER YES AGAINST FOR
ELECTRICITY TRANSMISSION AND DISTRIBUTION BUSINESS,
AND POWER GENERATION AND RETAIL BUSINESS
PROPOSAL #6: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR
POWER GENERATION
PROPOSAL #7: AMEND ARTICLES TO BAN REPROCESSING OF SHAREHOLDER YES AGAINST FOR
SPENT NUCLEAR FUELS
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
NUCLEAR SAFETY AGREEMENTS WITH MUNICIPALITIES, AND
FORMULATION OF NUCLEAR ACCIDENT EVACUATION PLANS
PROPOSAL #9: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES AGAINST FOR
ENERGY
ISSUER: The Chukyo Bank, Ltd.
TICKER: 8530 CUSIP: J07308109
MEETING DATE: 6/21/2019 FOR/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 FUKAMACHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAI, RYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKAO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOTTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRATSUKA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROI, MIKIYASU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIBATA, YUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
KAZUHIKO
ISSUER: The Ehime Bank, Ltd.
TICKER: 8541 CUSIP: J12684106
MEETING DATE: 6/27/2019 FOR/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 HONDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIKAWA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OJUKU, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HINO, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISOBE, TOKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUBOUCHI, MUNEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYODA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKEDA, MINENORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISSHIKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SEMBA, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MANABE, MASATOMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOAMI, ISSUER YES FOR FOR
TSUYOSHI
ISSUER: The Eighteenth Bank, Ltd.
TICKER: 8396 CUSIP: J12810107
MEETING DATE: 1/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
FUKUOKA FINANCIAL GROUP
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
ISSUER: The Fukui Bank, Ltd.
TICKER: 8362 CUSIP: J15960107
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAYASHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YUASA, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATAKE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAEDA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UCHIKAMI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAMBO, MASARU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MITSUYA, YUKO ISSUER YES FOR FOR
ISSUER: The GPT Group
TICKER: GPT CUSIP: Q4252X155
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHELLE SOMERVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANGUS MCNAUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TRACEY HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ROBERT JOHNSTON AS 2019 DEFERRED SHORT TERM INCENTIVE
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ROBERT JOHNSTON AS LONG TERM INCENTIVE
ISSUER: The Hachijuni Bank, Ltd.
TICKER: 8359 CUSIP: J17976101
MEETING DATE: 6/21/2019 FOR/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 YUMOTO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHITA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUNAMI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIE, MUNEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ASAI, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROSAWA, SOKICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KADOTA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WADA, ISSUER YES FOR FOR
YASUYOSHI
ISSUER: The Hiroshima Bank Ltd.
TICKER: 8379 CUSIP: J03864105
MEETING DATE: 6/26/2019 FOR/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 IKEDA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HEYA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROTA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIRI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGI, AKIRA 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
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EKI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEI, ISSUER YES FOR FOR
YASUTOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
MASAKO
ISSUER: The Hokkoku Bank, Ltd.
TICKER: 8363 CUSIP: J21630108
MEETING DATE: 6/21/2019 FOR/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 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 NAKAMURA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKADA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TORIGOE, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAKUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONISHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TADA, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, HIDEHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OSUNA, MASAKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHII, SHIGERU
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONISHI, TADASHI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASHITA, SHUJI
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIHARA, TAKAKO
ISSUER: The Hongkong & Shanghai Hotels Ltd.
TICKER: 45 CUSIP: Y35518110
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MICHAEL KADOORIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PETER CAMILLE BORER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MATTHEW JAMES LAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PATRICK BLACKWELL PAUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT ROSANNA YICK MING WONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT KIM LESLEY WINSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: The Hyakugo Bank, Ltd.
TICKER: 8368 CUSIP: J22890107
MEETING DATE: 6/21/2019 FOR/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 UEDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGO, NORIMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YANAGITANI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, NAGAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKITA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKASA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSURUOKA, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWABATA, ISSUER YES FOR FOR
IKUKO
ISSUER: The Hyakujushi Bank, Ltd.
TICKER: 8386 CUSIP: J22932107
MEETING DATE: 6/27/2019 FOR/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 REMOVE ALL PROVISIONS ISSUER YES FOR FOR
ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR AYADA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAGAWA, RYOHEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIKAWA, RYUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OYAMA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOYOSHIMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUROKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ANADA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, TADAHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YORITOMI, TOSHIYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWASHIRO, HIDEKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IHARA, MICHIYO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, JUNICHI
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMADA, YASUKO
PROPOSAL #4.7: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SODA, NOBUYUKI
ISSUER: The Iyo Bank, Ltd.
TICKER: 8385 CUSIP: J25596107
MEETING DATE: 6/27/2019 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 TAKATA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYOSHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TODO, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKEUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KONO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRANO, SHIRO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAEKI, KANAME
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ICHIKAWA, TAKESHI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YANAGISAWA, YASUNOBU
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER JOKO, KEIJI
PROPOSAL #3: AMEND ARTICLES TO CHANGE RECORD DATE OF SHAREHOLDER YES AGAINST FOR
ANNUAL SHAREHOLDER MEETINGS TO APRIL 30
PROPOSAL #4: AMEND ARTICLES TO ABOLISH ADVISORY SHAREHOLDER YES AGAINST FOR
POSITIONS
PROPOSAL #5: REMOVE INCUMBENT DIRECTOR OTSUKA, IWAO SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: REMOVE INCUMBENT DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE MEMBER HIRANO, SHIRO
ISSUER: The Japan Steel Works Ltd.
TICKER: 5631 CUSIP: J27743129
MEETING DATE: 6/21/2019 FOR/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 MIYAUCHI, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGASHIIZUMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSHITA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DEGUCHI, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOCHIDA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DEGAWA, SADAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR
TORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANIZAWA, ISSUER YES FOR FOR
FUMIHIKO
ISSUER: The Japan Wool Textile Co., Ltd.
TICKER: 3201 CUSIP: J27953108
MEETING DATE: 2/27/2019 FOR/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 HIHARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENO, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NIWA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONISHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMIYA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, JUNICHI
ISSUER: The Juroku Bank, Ltd.
TICKER: 8356 CUSIP: J28709103
MEETING DATE: 6/21/2019 FOR/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 MURASE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKIBA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAKI, YUKIYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIGURO, AKIHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MISHIMA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUME, YUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ASANO, KIKUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OGAWA, AKITSUYU
ISSUER: The Kansai Electric Power Co., Inc.
TICKER: 9503 CUSIP: J30169106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR YAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR IWANE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR DOI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MORIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MISONO, TOYOKAZU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR INADA, KOJI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR MORINAKA, IKUO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SHIMAMOTO, YASUJI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MATSUMURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR MAKIMURA, HISAKO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YASHIMA, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
YUKISHIGE
PROPOSAL #5.4: APPOINT STATUTORY AUDITOR TOICHI, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #5.5: APPOINT STATUTORY AUDITOR OTSUBO, ISSUER YES FOR FOR
FUMIO
PROPOSAL #5.6: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #5.7: APPOINT STATUTORY AUDITOR KAGA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES AGAINST FOR
ENERGIES
PROPOSAL #7: AMEND ARTICLES TO RECORD SHAREHOLDER SHAREHOLDER YES AGAINST FOR
MEETING PROCEEDINGS ACCURATELY AND DISCLOSE THEM
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS SHAREHOLDER YES AGAINST FOR
CONCERNING MANAGEMENT BASED ON CSR
PROPOSAL #9: AMEND ARTICLES TO ADD PROVISIONS SHAREHOLDER YES AGAINST FOR
CONCERNING MANAGEMENT BASED ON CSR
PROPOSAL #10: APPROVE ALTERNATIVE ALLOCATION OF SHAREHOLDER YES AGAINST FOR
INCOME, WITH A FINAL DIVIDEND OF JPY 5 HIGHER THAN
MANAGEMENT PROPOSAL
PROPOSAL #11: REMOVE INCUMBENT DIRECTOR IWANE, SHAREHOLDER YES AGAINST FOR
SHIGEKI
PROPOSAL #12: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
PERFORMANCE AND COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #13: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
PROCESSING AND CONTROL OF SPENT NUCLEAR FUELS
PROPOSAL #14: AMEND ARTICLES TO BAN INVESTMENT TO AND SHAREHOLDER YES AGAINST FOR
DEBT GUARANTEE FOR JAPAN ATOMIC POWER COMPANY
PROPOSAL #15: AMEND ARTICLES TO BAN REPROCESSING OF SHAREHOLDER YES AGAINST FOR
SPENT NUCLEAR FUELS
PROPOSAL #16: AMEND ARTICLES TO BAN OPERATION OF SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER PLANTS
PROPOSAL #17: AMEND ARTICLES TO LAUNCH COMMITTEE ON SHAREHOLDER YES AGAINST FOR
AGING OF NUCLEAR POWER PLANTS
PROPOSAL #18: AMEND ARTICLES TO PROMOTE MAXIMUM SHAREHOLDER YES AGAINST FOR
DISCLOSURE TO GAIN CONSUMER TRUST
PROPOSAL #19: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #20: AMEND ARTICLES TO ENCOURAGE DISPERSED SHAREHOLDER YES AGAINST FOR
RENEWABLE AND NATURAL GAS POWER
PROPOSAL #21: AMEND ARTICLES TO REQUEST THE SHAREHOLDER YES AGAINST FOR
GOVERNMENT TO DEVELOP NECESSARY LEGAL SYSTEM TO
PROMOTE SEPARATION OF POWER GENERATION AND
PROPOSAL #22: AMEND ARTICLES TO CEASE NUCLEAR SHAREHOLDER YES AGAINST FOR
OPERATIONS AND DECOMMISSION ALL NUCLEAR FACILITIES AS
SOON AS POSSIBLE
PROPOSAL #23: AMEND ARTICLES TO COMMIT TO NURTURE OF SHAREHOLDER YES AGAINST FOR
WORK CLIMATE CONDUCIVE TO IMPROVING QUALITY OF
NUCLEAR SAFETY MECHANISMS THROUGH DEBATE AMONG
PROPOSAL #24: AMEND ARTICLES TO BAN HIRING OR SERVICE SHAREHOLDER YES AGAINST FOR
ON THE BOARD OR AT THE COMPANY BY FORMER GOVERNMENT
OFFICIALS
PROPOSAL #25: AMEND ARTICLES TO REDUCE MAXIMUM BOARD SHAREHOLDER YES AGAINST FOR
SIZE FROM 20 TO 10 AND REQUIRE MAJORITY OUTSIDER
PROPOSAL #26: AMEND ARTICLES TO END RELIANCE ON SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER
ISSUER: The Keiyo Bank, Ltd.
TICKER: 8544 CUSIP: J05754106
MEETING DATE: 6/26/2019 FOR/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 KUMAGAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMIZUKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ICHIKAWA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIYAMA, KATSUSADA ISSUER YES FOR FOR
ISSUER: The Kinki Sharyo Co., Ltd.
TICKER: 7122 CUSIP: J33222100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKANE, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMADA, MORIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, TOMIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AOKI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOKUCHIYO, KO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MINAI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HATAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOMORI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUOKA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TONE, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TABATA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MORISHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIURA, HITOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIDA, FUMIO
ISSUER: The Kita-Nippon Bank, Ltd.
TICKER: 8551 CUSIP: J33867102
MEETING DATE: 6/25/2019 FOR/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 SATO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIZUKA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEGAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURATA, KAICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMATAIRA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: The Kiyo Bank, Ltd.
TICKER: 8370 CUSIP: J34082115
MEETING DATE: 6/27/2019 FOR/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 TAKENAKA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HINO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIMURA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARAGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAITO, MASAHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIKAWA, RYUJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUNO, HACHIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIDA, MEGUMI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORI, TOMOKO
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ADACHI, MOTOHIRO
ISSUER: The Michinoku Bank, Ltd.
TICKER: 8350 CUSIP: J42368100
MEETING DATE: 6/25/2019 FOR/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 TAKADA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMADA, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKATSUKI, TETSUTARO ISSUER YES FOR FOR
ISSUER: The Miyazaki Bank Ltd.
TICKER: 8393 CUSIP: J45894102
MEETING DATE: 6/27/2019 FOR/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 HIRANO, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARAGUCHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGITA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWACHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTSUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASHITA, KOJI
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: The Monogatari Corp.
TICKER: 3097 CUSIP: J46586103
MEETING DATE: 9/26/2018 FOR/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
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAJI, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIBAMIYA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, YASUTADA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAYAMA, KAZUNAGA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKADA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUDERA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUROISHI, AKIKUNI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KASAHARA, MORIYASU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIKAWA, YUKITAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IMAMURA, ISSUER YES FOR FOR
YASUNARI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAGAWA, AYAKO
ISSUER: The Musashino Bank, Ltd.
TICKER: 8336 CUSIP: J46883104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR KATO, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAHORI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUROSAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIDA, EMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIGUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITSUOKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
YUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR
KENJI
ISSUER: The New Zealand Refining Co. Ltd.
TICKER: NZR CUSIP: Q6775H104
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2a: ELECT RICCARDO CAVALLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PAUL ZEALAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JAMES MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
ISSUER: THE NIPPON ROAD CO., LTD.
TICKER: 1884 CUSIP: J55397103
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HISAMATSU, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMIZU, TOMOKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHII, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ITO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAZATO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES AGAINST AGAINST
KATSUYOSHI
ISSUER: The Nippon Signal Co., Ltd.
TICKER: 6741 CUSIP: J55827117
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FURUHATA, YOHEI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUKAMOTO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOKUBUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJIWARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OSHIMA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANNO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YONEYAMA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, YASUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR INOUE, YURIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWADA, ISSUER YES FOR FOR
SHOJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIOKAWA, ISSUER YES FOR FOR
MIKIO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAMAGAWA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SHIMURA, ISSUER YES FOR FOR
NAOKO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: The Nisshin OilliO Group, Ltd.
TICKER: 2602 CUSIP: J57719122
MEETING DATE: 6/27/2019 FOR/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 KUNO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGAMI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, ARATA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWARASAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKANO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIRAI, SAYURI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OBA, ISSUER YES FOR FOR
KATSUHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUSAMICHI, ISSUER YES FOR FOR
TOMOTAKE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMURA, TATSUHIKO
ISSUER: The Ogaki Kyoritsu Bank Ltd.
TICKER: 8361 CUSIP: J59697102
MEETING DATE: 6/19/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR TSUCHIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSUCHIYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORITA, YUZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAYASHI, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHINARI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NOGAMI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR GOTO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR GOTO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAKEHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KANDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TANGO, YASUTAKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, TETSURO
ISSUER: The Okinawa Electric Power Co., Inc.
TICKER: 9511 CUSIP: J60815107
MEETING DATE: 6/27/2019 FOR/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 OMINE, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOTONAGA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMABUKURO, KIYOHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZATO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKASONE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NARISOKO, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKODA, TETSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUGAI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEMA, JUN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMURA, NAOMASA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YUASA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOGI, TATSUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NOZAKI, SEIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONKAWA, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AHAREN, ISSUER YES FOR FOR
HIKARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KINJO, ISSUER YES FOR FOR
MORIHIKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FURUSHO, ISSUER YES FOR FOR
MIWA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: The Pack Corp.
TICKER: 3950 CUSIP: J63492102
MEETING DATE: 3/28/2019 FOR/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 AGAINST AGAINST
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKINOUE, TERUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMASHITA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKADA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJII, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIO, UICHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWASE, ISSUER YES FOR FOR
NORIMASA
ISSUER: The Reject Shop Ltd.
TICKER: TRS CUSIP: Q8050H106
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEVIN ELKINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SELINA LIGHTFOOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ROSS SUDANO
ISSUER: The Shibusawa Warehouse Co., Ltd.
TICKER: 9304 CUSIP: J71606107
MEETING DATE: 6/27/2019 FOR/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 IMAI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSUMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASHIHARA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURATANI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUBOI, REIJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHISHIME, ISSUER YES FOR FOR
MASASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: The Shiga Bank, Ltd.
TICKER: 8366 CUSIP: J71692107
MEETING DATE: 6/26/2019 FOR/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 DAIDO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHOJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAI, ETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, YASUNAGA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHI, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBOTA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORIUCHI, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, MINAKO ISSUER YES FOR FOR
ISSUER: The Shikoku Bank, Ltd.
TICKER: 8387 CUSIP: J71950109
MEETING DATE: 6/27/2019 FOR/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 YAMAMOTO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IOROI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUROSHITA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, TATSUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.1: REMOVE INCUMBENT DIRECTOR NISHIGAWA, SHAREHOLDER YES AGAINST FOR
AKIHIRO
PROPOSAL #3.2: REMOVE INCUMBENT DIRECTOR OTA, SHAREHOLDER YES AGAINST FOR
YOSHITSUGU
ISSUER: The Shizuoka Bank, Ltd.
TICKER: 8355 CUSIP: J74444100
MEETING DATE: 6/14/2019 FOR/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 NAKANISHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIMOTO, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIO, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, MOTOSHIGE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
HIROKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOZUKI, ISSUER YES FOR FOR
KAZUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR USHIO, NAOMI ISSUER YES FOR FOR
ISSUER: The Star Entertainment Group Ltd.
TICKER: SGR CUSIP: Q8719T103
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SALLY PITKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZLATKO TODORCEVSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BEN HEAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MATT BEKIER
ISSUER: The Tochigi Bank, Ltd.
TICKER: 8550 CUSIP: J84334101
MEETING DATE: 6/27/2019 FOR/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 KUROMOTO, JUNNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOMATA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISAYAMA, NAOHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEOKA, AKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KURIHARA, ISSUER YES FOR FOR
KOICHI
ISSUER: The Toho Bank, Ltd.
TICKER: 8346 CUSIP: J84678101
MEETING DATE: 6/21/2019 FOR/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 KITAMURA, SEISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUTO, HIDEHO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHII, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOKOYAMA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAGUCHI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, HAYAO ISSUER YES FOR FOR
ISSUER: The Towa Bank, Ltd.
TICKER: 8558 CUSIP: J90376104
MEETING DATE: 6/26/2019 FOR/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 YOSHINAGA, KUNIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSAWA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EBARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAZUME, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUGUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONISHI, RIKAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAMBA, SHU
ISSUER: The Wharf (Holdings) Limited
TICKER: 4 CUSIP: Y8800U127
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT STEPHEN TIN HOI NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DOREEN YUK FONG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HANS MICHAEL JEBSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT DAVID MUIR TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR
PAYABLE TO CHAIRMAN OF THE COMPANY
PROPOSAL #3b: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR
PAYABLE TO DIRECTORS OTHER THAN THE CHAIRMAN
PROPOSAL #3c: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR
PAYABLE TO AUDIT COMMITTEE MEMBERS
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: The Yamagata Bank, Ltd.
TICKER: 8344 CUSIP: J95644100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, KICHISHIGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIURA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIKAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGANUMA, KIYOHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATSUKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MISAWA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, EIJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SUZUKI, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TOYAMA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HASEGAWA, IZUMI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR INOUE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MATSUDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANNO, HARUHIKO
ISSUER: The Yamanashi Chuo Bank, Ltd.
TICKER: 8360 CUSIP: J96128103
MEETING DATE: 6/25/2019 FOR/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 SHINDO, NAKABA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKI, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSADA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASAI, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUYA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FURUYA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMADERA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MASUKAWA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KANO, RIYO ISSUER YES FOR FOR
ISSUER: The Yokohama Rubber Co. Ltd.
TICKER: 5101 CUSIP: J97536171
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31
PROPOSAL #2.1: ELECT DIRECTOR YAMAISHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIKAMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NORO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, GOTA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKENAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
HISAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEI, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
HIROKI
ISSUER: THK CO., LTD.
TICKER: 6481 CUSIP: J83345108
MEETING DATE: 3/16/2019 FOR/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 #2.1: ELECT DIRECTOR TERAMACHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERAMACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERAMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMOMAKI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAINOSHO, MASAAKI ISSUER YES FOR FOR
ISSUER: Thomson Medical Group Limited
TICKER: A50 CUSIP: Y03977108
MEETING DATE: 4/25/2019 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 HENG KIM CHUAN FREDDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM WEE KIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WILSON SAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2018
PROPOSAL #7: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING DECEMBER 31, 2019
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 TMG (FORMERLY KNOWN AS ROWSLEY)
GROUP SHARE OPTION SCHEME 2012
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHARE GRANT PLAN 2015
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 322 CUSIP: G8878S103
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TERUO NAGANO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT WEI, HONG-CHEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: ELECT HSU, SHIN-CHUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: APPROVE MAZARS CPA LIMITED 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 WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: TIS, Inc. (Japan)
TICKER: 3626 CUSIP: J2563B100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUWANO, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ADACHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YANAI, JOSAKU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KITAOKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHINKAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUCHIYA, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIZUKOSHI, NAOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUOKA, ISSUER YES FOR FOR
TATSUFUMI
ISSUER: TKC Corp.
TICKER: 9746 CUSIP: J83560102
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SUMI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IIZUKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YUZAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IGARASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HITAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAGUCHI, MISAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KARIYA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OSHIDA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
KIYOTSUGU
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: TOA Corp. (1885)
TICKER: 1885 CUSIP: J83603100
MEETING DATE: 6/27/2019 FOR/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 DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR AKIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKEDA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUROSU, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIROSE, YOSHIKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKUSHIMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR BABA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OGATA, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, NOBUYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAMURA, MASAHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, KOSEI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANDA, MICHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: TOA Corp. (6809)
TICKER: 6809 CUSIP: J83689117
MEETING DATE: 6/20/2019 FOR/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 ITANI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOTTA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SHIGENOBU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUMOTO, TAKAHISA
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Toa Oil Co., Ltd.
TICKER: 5008 CUSIP: J83904102
MEETING DATE: 3/27/2019 FOR/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 FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HAMAMOTO, MISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIRAKI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHISHIDO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KUBO, KEIICHI
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toagosei Co., Ltd.
TICKER: 4045 CUSIP: J8381L105
MEETING DATE: 3/28/2019 FOR/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 MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
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 ITO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KENJO, MORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIHO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKANISHI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOIKE, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KITAMURA, YASUO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIGURO, KIYOKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, MASAHIKO
ISSUER: Tobu Railway Co., Ltd.
TICKER: 9001 CUSIP: J84162148
MEETING DATE: 6/21/2019 FOR/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 NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKIGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONODERA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBIYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OJIRO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: TOC Co., Ltd.
TICKER: 8841 CUSIP: J84248103
MEETING DATE: 6/27/2019 FOR/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: APPOINT STATUTORY AUDITOR YAMAOKA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGATANI, ISSUER YES AGAINST AGAINST
SHUJI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR IIKURA, ISSUER YES AGAINST AGAINST
YUTAKA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MINEGISHI, YOSHIYUKI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: TOCALO Co., Ltd.
TICKER: 3433 CUSIP: J84227123
MEETING DATE: 6/26/2019 FOR/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 MIFUNE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HISANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TARUMI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIN, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIBA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIZUMI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMASAKI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAMBA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKIHARA, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAMAKURA, TOSHIMITSU ISSUER YES FOR FOR
ISSUER: Toda Corp.
TICKER: 1860 CUSIP: J84377100
MEETING DATE: 6/27/2019 FOR/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 IMAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKUTANI, YUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODA, MORIMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTOMO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEKUSA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, SETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AMIYA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITAMI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOMOI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Toei Co., Ltd.
TICKER: 9605 CUSIP: J84506120
MEETING DATE: 6/27/2019 FOR/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 YASUDA, ISSUER YES FOR FOR
KENJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOZU, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KURODA, ISSUER YES FOR FOR
JUNKICHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ARIKAWA, ISSUER YES FOR FOR
SUGURU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAMIMURA, KENJI
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Toenec Corp.
TICKER: 1946 CUSIP: J85624112
MEETING DATE: 6/26/2019 FOR/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 ONO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAGI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIWAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRATA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, ASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITSUISHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, KINGO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIKAWA, NAOTOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
MITSUAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGITA, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
KENICHI
ISSUER: TOHO Co., Ltd. (8142)
TICKER: 8142 CUSIP: J84807106
MEETING DATE: 4/17/2019 FOR/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 UENO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AWADA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAENAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSHIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UTSUMI, YOKO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
KAZUYUKI
ISSUER: Toho Co., Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
MEETING DATE: 5/23/2019 FOR/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 SHIMATANI, YOSHISHIGE ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR URAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ICHIKAWA, MINAMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SETA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUOKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKEDA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR BIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KATO, HARUNORI ISSUER YES FOR FOR
ISSUER: TOHO GAS Co., Ltd.
TICKER: 9533 CUSIP: J84850114
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOMINARI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NIWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KODAMA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SENDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MASUDA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HATTORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KOKADO, ISSUER YES FOR FOR
TAMOTSU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toho Holdings Co., Ltd.
TICKER: 8129 CUSIP: J85237105
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAMADA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDAHIRO, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORIKUBO, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UDO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUTANI, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAITO, ATSUKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UMADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAGOMI, TSUGUO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KAWAMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR WATANABE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR NAGASAWA, TORU ISSUER YES FOR FOR
ISSUER: Toho Titanium Co., Ltd.
TICKER: 5727 CUSIP: J85366102
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIYAMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKATORI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUBARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUO, TOSHIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJII, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONISHI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAYASHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IKUBO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKURA, KIMIHARU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR
KOJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SENZAKI, ISSUER YES FOR FOR
SHIGEKO
ISSUER: Toho Zinc Co., Ltd.
TICKER: 5707 CUSIP: J85409142
MEETING DATE: 6/27/2019 FOR/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 MARUSAKI, KIMIYASU 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 #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TADA, MINORU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTOBA, TOSHIO
PROPOSAL #4.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OSAKA, SHUSAKU
PROPOSAL #4.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHISHIME, MASASHI
ISSUER: Tohoku Electric Power Co., Inc.
TICKER: 9506 CUSIP: J85108108
MEETING DATE: 6/26/2019 FOR/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 TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3.1: ELECT DIRECTOR KAIWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARADA, HIROYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKANOBU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MASUKO, JIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIGUCHI, KOJIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ABE, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YASHIRO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OGATA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAHARA, IKUKO
PROPOSAL #5: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR
POWER GENERATION AND BAN INVESTMENTS TO NUCLEAR POWER
COMPANIES
PROPOSAL #6: AMEND ARTICLES TO FORMULATE SHAREHOLDER YES AGAINST FOR
DECOMMISSIONING PLAN FOR ONAGAWA NUCLEAR POWER PLANT
PROPOSAL #7: AMEND ARTICLES TO ABOLISH ELECTRICITY SHAREHOLDER YES AGAINST FOR
SUPPLY CONTRACT WITH JAPAN ATOMIC POWER COMPANY
PROPOSAL #8: AMEND ARTICLES TO SECURE PREAPPROVAL SHAREHOLDER YES AGAINST FOR
FROM LOCAL MUNICIPALITIES BEFORE CONSTRICTION OF
NUCLEAR POWER-RELATED FACILITIES
PROPOSAL #9: AMEND ARTICLES TO SEPARATE OWNERSHIP OF SHAREHOLDER YES AGAINST FOR
ELECTRICITY TRANSMISSION AND DISTRIBUTION BUSINESS,
AND POWER GENERATION AND RETAIL BUSINESS
ISSUER: Tokai Carbon Co., Ltd.
TICKER: 5301 CUSIP: J85538106
MEETING DATE: 3/28/2019 FOR/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 NAGASAKA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUROFUSHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SERIZAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAKURA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMBAYASHI, NOBUMITSU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOSOYA, ISSUER YES FOR FOR
MASANAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OGASHIWA, KAORU
ISSUER: TOKAI Corp. /9729/
TICKER: 9729 CUSIP: J85581106
MEETING DATE: 6/27/2019 FOR/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 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 HIROSE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUNO, EIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORIE, NORIHITO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UNO, HIROSHI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: TOKAI Holdings Corp.
TICKER: 3167 CUSIP: J86012101
MEETING DATE: 6/26/2019 FOR/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 TOKITA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAMURO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGURI, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MITSUHAYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEMATSU, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SONE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TATEISHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AMAGAI, JIRO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ITO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MISHIKU, TETSUYA
ISSUER: TOKAI RIKA CO., LTD.
TICKER: 6995 CUSIP: J85968105
MEETING DATE: 6/12/2019 FOR/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 MIURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKITA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAEDA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOTTA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUJIOKA, KEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASHINA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Tokai Tokyo Financial Holdings, Inc.
TICKER: 8616 CUSIP: J8609T104
MEETING DATE: 6/26/2019 FOR/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 ISHIDA, TATEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMOTO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, TSUNEHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Token Corp.
TICKER: 1766 CUSIP: J8612T109
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 180
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPOINT GYOSEI & CO. AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
ISSUER: Tokio Marine Holdings, Inc.
TICKER: 8766 CUSIP: J86298106
MEETING DATE: 6/24/2019 FOR/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 NAGANO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YUASA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMIYA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROSE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARASHIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKADA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORII, ISSUER YES FOR FOR
AKINARI
PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR
DEEP DISCOUNT STOCK OPTION PLAN FOR DIRECTORS
ISSUER: Tokushu Tokai Paper Co., Ltd.
TICKER: 3708 CUSIP: J86657103
MEETING DATE: 6/26/2019 FOR/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 MATSUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKINE, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAGAWA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, TOYOHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONUMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SANO, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KANAZAWA, KYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAI, ISSUER YES FOR FOR
MINORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEDA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGASAKA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, HITOSHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
JIN, HIROAKI
ISSUER: Tokuyama Corp.
TICKER: 4043 CUSIP: J86506110
MEETING DATE: 6/21/2019 FOR/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 YOKOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAMOTO, YOJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, SHIN
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMORI, YUZO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, NAOKI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IWASAKI, MICHIYA
ISSUER: TOKYO BASE Co., Ltd.
TICKER: 3415 CUSIP: J7675L102
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMIZU, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKASHIMA, KOTARO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAGAKI, TETSUJIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAKI, YOZABURO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOJIMA, KEISUKE
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER JO, SHIN
ISSUER: Tokyo Broadcasting System Holdings, Inc.
TICKER: 9401 CUSIP: J86656105
MEETING DATE: 6/27/2019 FOR/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 TAKEDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGAI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOKUBU, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SONODA, KEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIKO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAO, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR CHISAKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWATA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WATANABE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR RYUHO, MASAMINE 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 #2.17: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Tokyo Century Corp.
TICKER: 8439 CUSIP: J0R091109
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 63
PROPOSAL #2.1: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASADA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIGAKI, YUKITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASANO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKADA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YUKIYA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR BABA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAMANO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MIZUNO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NARUSE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NAKAGAWA, KO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AMAMOTO, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IWANAGA, TOSHIHIKO
ISSUER: Tokyo Dome Corp.
TICKER: 9681 CUSIP: J86775103
MEETING DATE: 4/25/2019 FOR/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 NAGAOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIGUCHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIKATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ODAGIRI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HISAOKA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR INOUE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
ISAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AOKI, ISSUER YES FOR FOR
HIDENORI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIDA, EMI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Tokyo Electric Power Co. Holdings, Inc.
TICKER: 9501 CUSIP: J86914108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNEN, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYAKAWA, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUBASAMI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORIYA, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AKIMOTO, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MAKINO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YAMASHITA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MORISHITA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO FREEZE DECOMMISSIONING SHAREHOLDER YES AGAINST FOR
PLAN OF FUKUSHIMA DAIICHI NUCLEAR PLANT
PROPOSAL #3: AMEND ARTICLES TO DEVELOP TECHNOLOGIES SHAREHOLDER YES AGAINST FOR
FOR STORAGE OF RADIATION-TAINTED WATER AND EXTRACTION
OF RADIONUCLIDE FROM TAINTED WATER
PROPOSAL #4: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
EVACUATION PLAN IN NUCLEAR ACCIDENT EMERGENCY
PROPOSAL #5: AMEND ARTICLES TO BAN SUPPORT FOR JAPAN SHAREHOLDER YES AGAINST FOR
ATOMIC POWER COMPANY
PROPOSAL #6: AMEND ARTICLES TO DIRECTLY HIRE ON-SITE SHAREHOLDER YES AGAINST FOR
WORKERS AT NUCLEAR POWER PLANTS
PROPOSAL #7: AMEND ARTICLES TO PROMOTE DECENTRALIZED SHAREHOLDER YES AGAINST FOR
ELECTRICITY TRANSMISSION SYSTEM
PROPOSAL #8: AMEND ARTICLES TO ALLOW CONSUMERS TO SHAREHOLDER YES AGAINST FOR
OPT-OUT FROM THE USE OF SMART METER
PROPOSAL #9: AMEND ARTICLES TO PROMOTE FEMALE SHAREHOLDER YES AGAINST FOR
DIRECTORS AND EXECUTIVES
PROPOSAL #10: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
RECORDING, MAINTENANCE AND DISCLOSURE OF MEETING
MINUTES
ISSUER: Tokyo Electron Device Ltd.
TICKER: 2760 CUSIP: J86947108
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUGA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOKUSHIGE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAEKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMIKOGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINODA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIKAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAWANA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR
KATSUYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Tokyo Electron Ltd.
TICKER: 8035 CUSIP: J86957115
MEETING DATE: 6/18/2019 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 NAGAKUBO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUNOHARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NUNOKAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IKEDA, SEISU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MITANO, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHARLES D LAKE II ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SASAKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR EDA, MAKIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR
YOSHITERU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAHARA, ISSUER YES FOR FOR
KAZUSHI
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
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Tokyo Energy & Systems, Inc.
TICKER: 1945 CUSIP: J8696N101
MEETING DATE: 6/27/2019 FOR/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 KUMAGAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHINOHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SARUWATARI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UMINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAJIMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HORIKAWA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NINOMIYA, ISSUER YES FOR FOR
TERUOKI
ISSUER: Tokyo Gas Co., Ltd.
TICKER: 9531 CUSIP: J87000113
MEETING DATE: 6/27/2019 FOR/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 HIROSE, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAMATSU, MASARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ANAMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOHATA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IGARASHI, CHIKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EDAHIRO, JUNKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAJIMA, ISAO ISSUER YES FOR FOR
ISSUER: Tokyo Individualized Educational Institute, Inc.
TICKER: 4745 CUSIP: J87033106
MEETING DATE: 5/29/2019 FOR/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 SAITO, KATSUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, HISAKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMURA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWATA, MATSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAMI, ISSUER YES FOR FOR
YUKIO
ISSUER: Tokyo Kiraboshi Financial Group, Inc.
TICKER: 7173 CUSIP: J9370A100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AJIOKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, HISANOBU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KITAGAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUNEHISA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NARATA, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIURA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, YUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NISHIO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KENJI
ISSUER: TOKYO OHKA KOGYO CO., LTD.
TICKER: 4186 CUSIP: J87430104
MEETING DATE: 3/28/2019 FOR/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 AKUTSU, IKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANEICHI, NORIAKI 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 YAMADA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKIGUCHI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
NOBUYUKI
ISSUER: Tokyo Rakutenchi Co., Ltd.
TICKER: 8842 CUSIP: J87602116
MEETING DATE: 4/26/2019 FOR/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 NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGASAWARA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKAMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANDA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOMOE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUYAMA, HITOSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, TAIHEI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER URAI, TOSHIYUKI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONISHI, KOJI
ISSUER: TOKYO ROPE MFG. CO., LTD.
TICKER: 5981 CUSIP: J87731113
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ASANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHUTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAHARA, RYO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORIUCHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUBUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOMAI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ODAGI, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
TOMOZO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR INO, ISSUER YES AGAINST AGAINST
SEIICHIRO
ISSUER: Tokyo Seimitsu Co., Ltd.
TICKER: 7729 CUSIP: J87903100
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 66
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ENDO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOMOEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOKIDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WOLFGANG BONATZ ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAITO, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR INOUE, NAOMI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIMOTO, SHINJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, HIROKAZU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, YOSHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAGARA, YURIKO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE STOCK OPTION PLAN AND DEEP ISSUER YES FOR FOR
DISCOUNT STOCK OPTION PLAN
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Tokyo Steel Manufacturing Co., Ltd.
TICKER: 5423 CUSIP: J88204110
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NISHIMOTO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NARA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ADACHI, TOSHIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMURA, TATSUHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOMOTO, MINATSU
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KANDA, FUMIHIRO
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Tokyo Tatemono Co., Ltd.
TICKER: 8804 CUSIP: J88333133
MEETING DATE: 3/27/2019 FOR/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 TANEHASHI, MAKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUI, KENGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OZAWA, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IZUMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HISATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKITA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IMAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ONJI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HATTORI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAGAHAMA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAKUBO, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHINO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HIEDA, ISSUER YES FOR FOR
SAYAKA
ISSUER: Tokyotokeiba Co., Ltd.
TICKER: 9672 CUSIP: J88462106
MEETING DATE: 3/27/2019 FOR/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 INOGUCHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAKURA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KEMURIYAMA, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
DAISUKE
ISSUER: Tokyu Construction Co., Ltd.
TICKER: 1720 CUSIP: J88677158
MEETING DATE: 6/25/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR IIZUKA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASANO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAGI, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUKUI, YUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KUBOTA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YOSHIDA, KAHORI ISSUER YES FOR FOR
ISSUER: Tokyu Corp.
TICKER: 9005 CUSIP: J88720149
MEETING DATE: 6/27/2019 FOR/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 TRANSFER OF OPERATIONS TO WHOLLY ISSUER YES FOR FOR
OWNED SUBSIDIARY
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #4.1: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR WATANABE, ISAO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR HOSHINO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ICHIKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR FUJIWARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TAKAHASHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR HAMANA, SETSU ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR HORIE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR KONAGA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR KANISE, REIKO ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMOTO, TAKU
ISSUER: Tokyu Fudosan Holdings Corp.
TICKER: 3289 CUSIP: J88764105
MEETING DATE: 6/26/2019 FOR/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 KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUMA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIGA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIMURA, SHOHEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAIAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARAI, SAEKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOCHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAO, RYO
ISSUER: TOLI Corp.
TICKER: 7971 CUSIP: J8899M108
MEETING DATE: 6/19/2019 FOR/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 SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AMANO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOKUSHIMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAZAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIKAWA, ISSUER YES FOR FOR
TAKU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR EBE, ISSUER YES FOR FOR
HARUNOBU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WATANUMA, ISSUER YES FOR FOR
TERUO
ISSUER: Tomoku Co., Ltd.
TICKER: 3946 CUSIP: J89236103
MEETING DATE: 6/21/2019 FOR/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 FOR FOR
KANAZAWA, TOSHIAKI
ISSUER: TOMONY Holdings, Inc.
TICKER: 8600 CUSIP: J8912M101
MEETING DATE: 6/26/2019 FOR/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 TOYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONDA, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, MASAAKI 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 SHIRAZAMI, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOKOTE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ODA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIRAI, HIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TADA, KATSURA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OHIRA, NOBORU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASHIMOTO, JUNKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWAJIMA, YOSUKE
ISSUER: Tomy Co., Ltd.
TICKER: 7867 CUSIP: J89258107
MEETING DATE: 6/21/2019 FOR/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: 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 KOJIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KONOSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAGI, KAKUEI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MITO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIMURA, MARIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SATO, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Tonami Holdings Co., Ltd.
TICKER: 9070 CUSIP: J8T195109
MEETING DATE: 6/24/2019 FOR/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 WATANUKI, KATSUSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IZUMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERABAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERAHAI, TOYONOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAEGUSA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INUSHIMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, ICHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WADACHI, ISSUER YES FOR FOR
MITSUHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
ATSUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ODA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHII, NORIFUMI
ISSUER: TONGYANG Life Insurance Co., Ltd.
TICKER: 82640 CUSIP: Y8886Z107
MEETING DATE: 3/28/2019 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: TONGYANG, Inc.
TICKER: 1520 CUSIP: Y2099M102
MEETING DATE: 3/27/2019 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-MYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT SONG GWANG-JO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE DONG-MYEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM HO-MIN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT SONG GWANG-JO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Topcon Corp.
TICKER: 7732 CUSIP: J87473112
MEETING DATE: 6/26/2019 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 YAMAZAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAZAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
SHOKYU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MITAKE, ISSUER YES FOR FOR
AKINORI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KUROYANAGI, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #2.4: 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: 6/27/2019 FOR/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: ELECT DIRECTOR OMURA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKUMA, ISSUER YES FOR FOR
KUNIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OBATA, AKIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Toppan Printing Co., Ltd.
TICKER: 7911 CUSIP: 890747108
MEETING DATE: 6/27/2019 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 KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUBO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EZAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEKI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUROBE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NOMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TOYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOTANI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SAKAI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SAITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUBOZONO, ISSUER YES FOR FOR
ITARU
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Topre Corp.
TICKER: 5975 CUSIP: J89365100
MEETING DATE: 6/26/2019 FOR/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 WATANABE, ISSUER YES FOR FOR
JUN
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HOSOI, ISSUER YES FOR FOR
KAZUAKI
PROPOSAL #2.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATO, MASAHIKO
ISSUER: Toptec Corp.
TICKER: 108230 CUSIP: Y8897Z104
MEETING DATE: 3/29/2019 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 JI-HWA 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: Topy Industries, Ltd.
TICKER: 7231 CUSIP: J89451124
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAMATSU, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, NORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUMAZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KINOSHITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORIWAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
YUKIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOYAMA, TAKIO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Toray Industries, Inc.
TICKER: 3402 CUSIP: J89494116
MEETING DATE: 6/25/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR INOHARA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MASUDA, ISSUER YES FOR FOR
SHOGO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANEICHI, ISSUER YES FOR FOR
SHOSHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR JONO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR KUMASAKA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: TORIDOLL Holdings Corp.
TICKER: 3397 CUSIP: J8963E107
MEETING DATE: 6/27/2019 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 AWATA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMIHARA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEKI, TOSHIYASU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEDA, HIROAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATAOKA, MAKI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TOYODA, KOJI
ISSUER: Torii Pharmaceutical Co., Ltd.
TICKER: 4551 CUSIP: J8959J102
MEETING DATE: 3/26/2019 FOR/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 AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR MATSUDA, GOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KARIYA, YUKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUNAMI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIWARA, KATSUNOBU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TORIKAI, MASAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, KEN
ISSUER: Torishima Pump Mfg. Co., Ltd.
TICKER: 6363 CUSIP: J64169105
MEETING DATE: 6/27/2019 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 KUJIMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAMU, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUDA, YUTAKA
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, AKIRA
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAKUKAWA, SHIRO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER NAKAGAWA, MISA
ISSUER: Tosei Corp.
TICKER: 8923 CUSIP: J8963D109
MEETING DATE: 2/27/2019 FOR/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 YAGI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO RECOGNIZE VALIDITY OF ISSUER YES FOR FOR
BOARD RESOLUTIONS IN WRITTEN OR ELECTRONIC FORMAT
PROPOSAL #2.1: ELECT DIRECTOR KURUMATANI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUTA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR PAUL J. BROUGH ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR AYAKO HIROTA WEISSMAN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JEROME THOMAS BLACK ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR GEORGE RAYMOND ZAGE ISSUER YES FOR FOR
III
ISSUER: Toshiba Machine Co., Ltd.
TICKER: 6104 CUSIP: J89838106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR IIMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIKAMI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, SHIGETOMO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERAWAKI, KAZUMINE ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, HIROSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGURA, YOSHIHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER USAMI, YUTAKA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IMAMURA, AKIFUMI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Toshiba Plant Systems & Services Corp.
TICKER: 1983 CUSIP: J89795124
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAMEI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HARAZONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KITABAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAZAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSURUHARA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIOTSUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHINO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TADA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WADA, KISHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YOKOYAMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YABU, ISSUER YES FOR FOR
TOMOHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR GOSO, YOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAYA, FUMIHIRO
ISSUER: Toshiba Tec Corp.
TICKER: 6588 CUSIP: J89903108
MEETING DATE: 6/28/2019 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 INOUE, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UCHIYAMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KANEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUWAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKEI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WADA, AYUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUZUKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAGAYA, TSUYOSHI
ISSUER: Tosho Co., Ltd.
TICKER: 8920 CUSIP: J89981104
MEETING DATE: 6/19/2019 FOR/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 KUTSUNA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUTSUNA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUWAZOE, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KARIYAZONO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIZAWA, AKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMIYA, AKIBUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIHARA, ISSUER YES FOR FOR
KEIJI
ISSUER: Tosho Printing Co., Ltd.
TICKER: 7913 CUSIP: J90053109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES AGAINST AGAINST
TOPPAN PRINTING CO., LTD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #3.1: ELECT DIRECTOR KAWADA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKASAKA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YANO, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJINO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKAZAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAMURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ONO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAITO, TAIRA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HAGIWARA, ISSUER YES AGAINST AGAINST
TSUNEAKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMATA, NAOTAKA
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
ISSUER: Tosoh Corp.
TICKER: 4042 CUSIP: J90096132
MEETING DATE: 6/26/2019 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 TASHIRO, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUTSUMI, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IKEDA, ETSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, YASUHIKO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAO, KENTA
ISSUER: Totetsu Kogyo Co., Ltd.
TICKER: 1835 CUSIP: J90182106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2.1: ELECT DIRECTOR YAGISHITA, NAOMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIKE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGASHIWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMOMURA, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUETSUNA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANISHI, MASAAKI ISSUER YES FOR FOR
ISSUER: TOTO Ltd.
TICKER: 5332 CUSIP: J90268103
MEETING DATE: 6/25/2019 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 KIYOTA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MORIMURA, NOZOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ABE, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYASHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ASO, TAIICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIRAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAGUCHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAMURA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MASUDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHIMONO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SARASAWA, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MARUMORI, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYANO, TSUTOMU
ISSUER: Tourism Holdings Ltd.
TICKER: THL CUSIP: Q90295108
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT JAMES CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DEBRA RUTH BIRCH 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: Towa Corp.
TICKER: 6315 CUSIP: J9042T107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKADA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URAGAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAMURA, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIDA, KOICHI ISSUER YES FOR FOR
ISSUER: Towa Pharmaceutical Co., Ltd.
TICKER: 4553 CUSIP: J90505108
MEETING DATE: 6/25/2019 FOR/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
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE
DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT
FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR YOSHIDA, ITSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONNO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, MASAO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIRAKAWA, TOSHIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER EIKI, NORIKAZU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NEMOTO, HIDEHITO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HIGUCHI, HIDEAKI
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Tower Ltd.
TICKER: TWR CUSIP: Q91556102
MEETING DATE: 2/19/2019 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 WARREN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAHAM STUART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARCUS NAGEL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Town Health International Medical Group Limited
TICKER: 3886 CUSIP: G8979V104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HUI KA WAH, RONNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHOI CHEE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HO KWOK WAH, GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG JOHN HONG-CHIUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHEN JINHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE MOORE STEPHENS CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Towngas China Company Limited
TICKER: 1083 CUSIP: G8972T106
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT PETER WONG WAI-YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN HO HON-MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT BRIAN DAVID LI MAN-BUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
ISSUER: Toyo Construction Co., Ltd.
TICKER: 1890 CUSIP: J90999111
MEETING DATE: 6/27/2019 FOR/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 TAKEZAWA, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIYAMA, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWANOBE, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YABUSHITA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OBAYASHI, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUDA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKASAKI, ISSUER YES FOR FOR
KANEHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUDA, JIRO ISSUER YES FOR FOR
ISSUER: TOYO Corp.
TICKER: 8151 CUSIP: J91042101
MEETING DATE: 12/20/2018 FOR/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 GOMI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOTOKI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONODERA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIYAMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORIKAWA, KIYO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAZAKI, SHIGEO
ISSUER: Toyo Denki Seizo KK
TICKER: 6505 CUSIP: J91300103
MEETING DATE: 8/28/2018 FOR/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 TERASHIMA, KENZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMOTAKAHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHINONE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGISHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKECHI, ISSUER YES AGAINST AGAINST
TOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIKI, ISSUER YES AGAINST AGAINST
YASUSHI
ISSUER: Toyo Engineering Corp.
TICKER: 6330 CUSIP: J91343103
MEETING DATE: 2/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CREATE CLASS A ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #2: APPROVE ISSUANCE OF CLASS A PREFERRED ISSUER YES AGAINST AGAINST
SHARES FOR PRIVATE PLACEMENTS
PROPOSAL #3: ELECT DIRECTOR YAMAMOTO, REIJIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
ISSUER: Toyo Engineering Corp.
TICKER: 6330 CUSIP: J91343103
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAMATSU, HARUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIZAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, REIJIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UBUKATA, ISSUER YES FOR FOR
CHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUNAKOSHI, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
KIYOHITO
ISSUER: Toyo Ink SC Holdings Co., Ltd.
TICKER: 4634 CUSIP: J91515106
MEETING DATE: 3/26/2019 FOR/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 SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOYAMA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKASHIMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMARI, KIMITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, KUNIZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAKAWA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR IDE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAMADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKANO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMAOKA, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SEMBA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKEGAMI, ISSUER YES FOR FOR
JUSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOBE, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ONODERA, ISSUER YES FOR FOR
CHISE
ISSUER: Toyo Kanetsu KK
TICKER: 6369 CUSIP: J91601104
MEETING DATE: 6/27/2019 FOR/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 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
PROPOSAL #2.5: ELECT DIRECTOR OWADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ABE, KAZUTO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIWATARI, TOSHIAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAI, TSUNEO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, SHIGEHARU
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Toyo Securities Co., Ltd.
TICKER: 8614 CUSIP: J92246107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUWAHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKADA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, MAHITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIOKA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIOTA, TATSUTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKURAI, AYUMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, YUKIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANIMOTO, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TANAKA, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Toyo Seikan Group Holdings Ltd.
TICKER: 5901 CUSIP: J92289107
MEETING DATE: 6/25/2019 FOR/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 OTSUKA, ICHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMIDA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOBUN, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOEJIMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MUROHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGASAWARA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATAYAMA, TSUTAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ASATSUMA, KEI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIBASAKA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TANIGUCHI, MAMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKUTA, SHOICHI ISSUER YES FOR FOR
ISSUER: Toyo Suisan Kaisha, Ltd.
TICKER: 2875 CUSIP: 892306101
MEETING DATE: 6/27/2019 FOR/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 TSUTSUMI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMIMOTO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKIYA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOCHIZUKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUBAKI, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUSUNOKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAKAMI, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURAYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAZAKI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YACHI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MINEKI, MACHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OIKAWA, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKANO, IKUO ISSUER YES FOR FOR
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: 3/28/2019 FOR/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 KONDO, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAGA, SHUNSAKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUTSUMI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMADA, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ZHAN GUOBIN 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 STATUTORY AUDITOR EDO, TADASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUO, SHUSUKE
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
ISSUER: Toyo Tire Corp.
TICKER: 5105 CUSIP: J92805175
MEETING DATE: 3/28/2019 FOR/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 YAMADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANAI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUHATA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMURA, YOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAMORI, TAKEHIKO 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: APPOINT STATUTORY AUDITOR YANO, MASAO ISSUER YES FOR FOR
ISSUER: Toyobo Co., Ltd.
TICKER: 3101 CUSIP: J90741133
MEETING DATE: 6/25/2019 FOR/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 SAKAMOTO, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARAHARA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, MASARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKENAKA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UENO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIYAMA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKA, TAKETOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISOGAI, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKURAGI, KIMIE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATOI, YOSHINORI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Toyoda Gosei Co., Ltd.
TICKER: 7282 CUSIP: J91128108
MEETING DATE: 6/14/2019 FOR/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 MIYAZAKI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMADA, TOMONOBU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YASUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUCHIYA, SOJIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAKA, KIMIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUMOTO, MAYUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
HIDEOMI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toyota Boshoku Corp.
TICKER: 3116 CUSIP: J91214106
MEETING DATE: 6/12/2019 FOR/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 TOYODA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NUMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TERUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUETA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGASAWARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR INA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
TERUKATSU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AIDA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMURA, KAZUO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toyota Industries Corp.
TICKER: 6201 CUSIP: J92628106
MEETING DATE: 6/11/2019 FOR/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 TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUNO, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOMOZOE, ISSUER YES FOR FOR
MASANAO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEUCHI, JUN
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
MEETING DATE: 6/13/2019 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 HAYAKAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUGAWARA, IKURO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SIR PHILIP CRAVEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, TEIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES FOR FOR
KATSUYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR WAKE, YOKO ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR OZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAKAI, RYUJI
PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR
RESTRICTED STOCK PLAN FOR DIRECTORS
ISSUER: Toyota Tsusho Corp.
TICKER: 8015 CUSIP: J92719111
MEETING DATE: 6/25/2019 FOR/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 KARUBE, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHITANI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURATA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANASE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMINAGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAGUCHI, YORIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOMOTO, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: TPG Telecom Ltd.
TICKER: TPM CUSIP: Q9159A117
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT ROBERT MILLNER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT SHANE TEOH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: TPR Co., Ltd.
TICKER: 6463 CUSIP: J82528100
MEETING DATE: 6/27/2019 FOR/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
REDUCE DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR SUEHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KISHI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YANO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KARASAWA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR II, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSURUTA, ROKURO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HONKE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATO, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ARUGA, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHAN BOON TEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KU CHIA-TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHANG DONGCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT XU GUOFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUN JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: TPV Technology Ltd.
TICKER: 903 CUSIP: G8984D107
MEETING DATE: 1/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE THE REVISED SZIT PROCUREMENT ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #b: APPROVE THE EPILIGHT PROCUREMENT ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #c: APPROVE THE CEC JIUTIAN PURCHASE AND ISSUER YES FOR FOR
SERVICES AGREEMENT
PROPOSAL #d: APPROVE THE JINGWAH PROCUREMENT ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #e: APPROVE THE DISTRIBUTION AGREEMENT ISSUER YES FOR FOR
ISSUER: Trade Me Group Ltd.
TICKER: TME CUSIP: Q9162N106
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL MCCARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KATRINA JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: Trade Me Group Ltd.
TICKER: TME CUSIP: Q9162N106
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY
TITANACQUISITIONCO NEW ZEALAND LIMITED
ISSUER: TRANCOM Co., Ltd.
TICKER: 9058 CUSIP: J9297N102
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNEKAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JINNO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMBAYASHI, RYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAZAWA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEBE, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, KEI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUYUMOTO, KAZUO
ISSUER: transcosmos, Inc.
TICKER: 9715 CUSIP: J9297T109
MEETING DATE: 6/25/2019 FOR/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
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 MUTA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KONO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMIYA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUBARA, KENSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR INAZUMI, KEN ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIRAISHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAMATSUKA, GENICHI ISSUER YES FOR FOR
ISSUER: Transurban Group Ltd.
TICKER: TCL CUSIP: Q9194A106
MEETING DATE: 10/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MARK BIRRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE AWARDS TO ISSUER YES FOR FOR
SCOTT CHARLTON
ISSUER: Treasury Wine Estates Ltd.
TICKER: TWE CUSIP: Q9194S107
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ED CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT COLLEEN JAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MICHAEL CLARKE
ISSUER: Trend Micro, Inc.
TICKER: 4704 CUSIP: J9298Q104
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 163
PROPOSAL #2.1: ELECT DIRECTOR CHANG MING-JANG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EVA CHEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAHENDRA NEGI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMIKAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAEL MOHAMED ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NONAKA, IKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOGA, TETSUO ISSUER YES FOR FOR
ISSUER: Truly International Holdings Limited
TICKER: 732 CUSIP: G91019136
MEETING DATE: 5/30/2019 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 PONG CHUN, JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MA WAI TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SONG BEI BEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DAI CHENG YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT CHEUNG WING CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: ELECT CHUNG KAM KWONG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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: Truly International Holdings Ltd.
TICKER: 732 CUSIP: G91019136
MEETING DATE: 10/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #1: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
ISSUER: Trusco Nakayama Corp.
TICKER: 9830 CUSIP: J92991108
MEETING DATE: 3/8/2019 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: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAYAMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YABUNO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYATA, SHINSAKU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAZUMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAOYOSHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAITO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HAGIHARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
MASAKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOMURA, KOHEI
ISSUER: Trust Tech Inc.
TICKER: 2154 CUSIP: J9299D102
MEETING DATE: 9/21/2018 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 NISHIDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, ARATA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMOKAWA, ISSUER YES FOR FOR
FUJIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHI, IWAO
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
ISSUER: TS TECH CO., LTD.
TICKER: 7313 CUSIP: J9299N100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 42
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, HIDEO
ISSUER: TSI Holdings Co., Ltd.
TICKER: 3608 CUSIP: J9299P105
MEETING DATE: 5/24/2019 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 UETADANI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAKE, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OISHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINOHARA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NISHIMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
YASUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKASHIMA, ISSUER YES FOR FOR
HIDETAKA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MASAAKI
ISSUER: Tsubaki Nakashima Co., Ltd
TICKER: 6464 CUSIP: J9310P126
MEETING DATE: 3/22/2019 FOR/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 TAKAMIYA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROTA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHARA, SHAKIL ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONO, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANNAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIGUCHI, JUNICHI ISSUER YES FOR FOR
ISSUER: Tsubakimoto Chain Co.
TICKER: 6371 CUSIP: J93020105
MEETING DATE: 6/27/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR OSA, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OHARA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, TADASU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOSE, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAJIMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ABE, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, KOJI
ISSUER: Tsugami Corp.
TICKER: 6101 CUSIP: J93192102
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIJIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAE HYUN BYUN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAMESWARAN ISSUER YES FOR FOR
BALASUBRAMANIAN
PROPOSAL #1.4: ELECT DIRECTOR TANG DONGLEI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAZAMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Tsukishima Kikai Co., Ltd.
TICKER: 6332 CUSIP: J93321107
MEETING DATE: 6/25/2019 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 YAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKATORI, KEITA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUZAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ODAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKI, TORAHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, MASATO
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Tsukuba Bank, Ltd.
TICKER: 8338 CUSIP: J9349P105
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJIKAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OCHI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHINOHARA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SEO, TATSURO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOYOTA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOKOI, NORIE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NEMOTO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHINOZAKI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HORIUCHI, ISSUER YES FOR FOR
TAKUMI
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
DAISUKE
ISSUER: Tsukui Corp.
TICKER: 2398 CUSIP: J93350106
MEETING DATE: 6/25/2019 FOR/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 TSUKUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORINO, KAORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKABATAKE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAJO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOIZUMI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR FOR
ISSUER: Tsumura & Co.
TICKER: 4540 CUSIP: J93407120
MEETING DATE: 6/27/2019 FOR/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 ADACHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HANDA, MUNEKI 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 MIYAKE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKOCHI, KIMIKAZU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUSHITA, MITSUTOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MOCHIZUKI, AKEMI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER NODA, SEIKO
PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
ISSUER: Tsuruha Holdings Inc.
TICKER: 3391 CUSIP: J9348C105
MEETING DATE: 8/10/2018 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 ABE, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIJIMA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MITSUHASHI, SHINYA 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 #1.10: ELECT DIRECTOR YAMADA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OGAWA, HISAYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OFUNE, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Tsurumi Manufacturing Co., Ltd.
TICKER: 6351 CUSIP: J93493112
MEETING DATE: 6/27/2019 FOR/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 TSUJIMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBAGAMI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ORITA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARIYAMA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAMEI, TETSUZO
ISSUER: Tsutsumi Jewelry Co., Ltd.
TICKER: 7937 CUSIP: J93558104
MEETING DATE: 6/27/2019 FOR/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 TSUTSUMI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKANO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUTANI, ATSUHIDE
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAHARA, TOSHIO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKINUMA, YUICHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUZUKI, GO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: TV Asahi Holdings Corp.
TICKER: 9409 CUSIP: J93646107
MEETING DATE: 6/27/2019 FOR/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
AMEND PROVISIONS ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEDA, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJINOKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUNAMI, GENGO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAMEYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAWAGUCHI, TADAHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MOROZUMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHINOZUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAYAMA, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HAMASHIMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR OKINAKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR WATANABE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR ITABASHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR NISHI, ARATA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YABUCHI, YOSHIHISA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKEDA, KATSUHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GEMMA, AKIRA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KENJO, MIEKO
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: TV TOKYO Holdings Corp.
TICKER: 9413 CUSIP: J9364G105
MEETING DATE: 6/25/2019 FOR/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 ISHIKAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIINOMI, SUGURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMASU, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITSUNEZAKI, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUMOTO, ATSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IWASA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OKADA, NAOTOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: UACJ Corp.
TICKER: 5741 CUSIP: J9138T110
MEETING DATE: 6/20/2019 FOR/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 ISHIHARA, MIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANEOKA, MIZUHO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBUE, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIIBORI, KATSUYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIMA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAIZUMI, AKITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGIYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKUMIYA, AKIO ISSUER YES FOR FOR
ISSUER: Ube Industries Ltd.
TICKER: 4208 CUSIP: J93796159
MEETING DATE: 6/27/2019 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IZUMIHARA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJII, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, ATSUSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OCHIAI, SEIICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHODA, TAKASHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TERUI, KEIKO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Uchida Yoko Co., Ltd.
TICKER: 8057 CUSIP: J93884104
MEETING DATE: 10/13/2018 FOR/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 OKUBO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKIYAMA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, TOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAMURA, TOYOTSUGU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOYANAGI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROSE, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEMATA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAI, ISSUER YES FOR FOR
SHOICHIRO
ISSUER: UKC Holdings Corp.
TICKER: 3156 CUSIP: J9404A100
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH VITEC 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 - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
PROPOSAL #4.1: ELECT DIRECTOR KONNO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HARADA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR INABA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NARUSE, TATSUICHI
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUYAMA, HARUKA
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TEZUKA, SENO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER: ULVAC, Inc.
TICKER: 6728 CUSIP: J94048105
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 95
PROPOSAL #2.1: ELECT DIRECTOR IWASHITA, SETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OBINATA, HISAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOTOYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHOONG RYUL PAIK ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, SHIGEMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIGURO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIHAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIDA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAHAGI, ISSUER YES FOR FOR
MITSURU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NONAKA, TAKAO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Unibail-Rodamco-Westfield
TICKER: URW CUSIP: F9T17D106
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 10.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR
CUVILLIER, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: APPROVE COMPENSATION OF OLIVIER BOSSARD, ISSUER YES FOR FOR
FABRICE MOUCHEL, ASTRID PANOSYAN, JAAP TONCKENS AND
JEAN-MARIE TRITANT, MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE COMPENSATION OF COLIN DYER, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #11: REELECT JACQUES STERN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: CHANGE COMPANY NAME TO UNIBAIL-RODAMCO- ISSUER YES FOR FOR
WESTFIELD SE AND AMEND ARTICLE 3 OF BYLAWS
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 15-16
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #21: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER YES FOR FOR
AND OTHER FORMALITIES
ISSUER: Unicharm Corp.
TICKER: 8113 CUSIP: J94104114
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITACHI, TAKASHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WADA, HIROKO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUTAGAMI, GUMPEI
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Union Tool Co.
TICKER: 6278 CUSIP: J9425L101
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ODAIRA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKUI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKABAYASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, YOSHIHIKO
PROPOSAL #4: APPOINT INOUE AUDIT CO. AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
ISSUER: Unipres Corp.
TICKER: 5949 CUSIP: J9440G103
MEETING DATE: 6/20/2019 FOR/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 YOSHIZAWA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR URANISHI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGOSHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORITA, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIOKAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, TAKASHI ISSUER YES FOR FOR
ISSUER: Uni-President China Holdings Ltd.
TICKER: 220 CUSIP: G9222R106
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHEN KUO-HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FAN REN-DA ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LO PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF 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: UNITED ARROWS LTD.
TICKER: 7606 CUSIP: J9426H109
MEETING DATE: 6/21/2019 FOR/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 TAKEDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, TATSUYA ISSUER YES FOR FOR
ISSUER: United Energy Group Limited
TICKER: 467 CUSIP: G9231L108
MEETING DATE: 5/30/2019 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 MEIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SAN FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAU SIU WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE RSM HONG KONG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: United Energy Group Ltd
TICKER: 467 CUSIP: G9231L108
MEETING DATE: 8/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TARGET SPA AND TARGET EQUITY ISSUER YES FOR FOR
ACQUISITION AND AUTHORIZE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE TARGET EQUITY ACQUISITION
ISSUER: United Engineers Limited
TICKER: U04 CUSIP: V93368104
MEETING DATE: 4/30/2019 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 PER ISSUER YES FOR FOR
CUMULATIVE PREFERENCE SHARE
PROPOSAL #3: APPROVE FIRST AND FINAL DIVIDEND PER ISSUER YES FOR FOR
ORDINARY STOCK UNIT
PROPOSAL #4: ELECT TEO SER LUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN CHEE KEONG ROY 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
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: United Laboratories International Holdings Limited
TICKER: 3933 CUSIP: G8813K108
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHOY SIU CHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHU SU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SONG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: United Overseas Bank Limited (Singapore)
TICKER: U11 CUSIP: Y9T10P105
MEETING DATE: 4/26/2019 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 AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADVISORY FEE TO WEE CHO YAW, THE ISSUER YES FOR FOR
CHAIRMAN EMERITUS AND ADVISER
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT JAMES KOH CHER SIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ONG YEW HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WEE EE LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOB SCRIP DIVIDEND SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: United Super Markets Holdings, Inc.
TICKER: 3222 CUSIP: J9428H107
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJITA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TEZUKA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FURUSE, RYOTA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHII, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWADA, TAKETOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TORIKAI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAKINO, NAOKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERAKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIZUHASHI, ISSUER YES FOR FOR
TATSUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOYOGI, ISSUER YES FOR FOR
TADAYOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES AGAINST AGAINST
SHIGERU
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR IHARA, ISSUER YES AGAINST AGAINST
KOICHI
ISSUER: Unitika Ltd.
TICKER: 3103 CUSIP: J94280104
MEETING DATE: 6/27/2019 FOR/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 SHARES, JPY
23,740 FOR CLASS B SHARES, AND NO FINAL DIVIDEND FOR
ORDINARY SHARES
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR YASUOKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ENOKIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FURUKAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OTA, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
SUMITAKA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, JIRO
ISSUER: UNIZO Holdings Co., Ltd.
TICKER: 3258 CUSIP: J29247111
MEETING DATE: 6/18/2019 FOR/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 SUZUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTAKE, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASEGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOSUGI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IZUMIYAMA, ISSUER YES FOR FOR
MITSUGI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, TETSUO ISSUER YES FOR FOR
ISSUER: UOL Group Ltd.
TICKER: U14 CUSIP: Y9299W103
MEETING DATE: 4/25/2019 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 EE LIM, AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT SIM HWEE CHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIAM WEE SIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE UOL 2012 SHARE OPTION SCHEME
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: U-Shin Ltd.
TICKER: 6985 CUSIP: J98328107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKABE, KANAE ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR UEDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MASUMORI, KIZASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TASHIRO, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS K. FREEMAN ISSUER YES FOR FOR
ISSUER: Ushio, Inc.
TICKER: 6925 CUSIP: J94456118
MEETING DATE: 6/27/2019 FOR/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 USHIO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR USHIO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIYAMA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, TOYONARI ISSUER YES FOR FOR
ISSUER: USS Co., Ltd.
TICKER: 4732 CUSIP: J9446Z105
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25.8
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 ANDO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SETA, DAI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMANAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MISHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AKASE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IKEDA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAGI, NOBUKO ISSUER YES FOR FOR
ISSUER: V Technology Co., Ltd.
TICKER: 7717 CUSIP: J9462G106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 160
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKURA, ISSUER YES FOR FOR
NOBUKAZU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAHARA, ISSUER YES FOR FOR
ARITSUNE
ISSUER: Valor Holdings Co., Ltd.
TICKER: 9956 CUSIP: J94511102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOKOYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHINOHANA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YONEYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIDARA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WAGATO, MORISAKU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMASHITA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKASU, MOTOHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KOIKE, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAMAI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ASAKURA, SHUNICHI ISSUER YES FOR FOR
ISSUER: Valqua Ltd.
TICKER: 7995 CUSIP: J56429111
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE - AMEND PROVISIONS ON DIRECTOR
PROPOSAL #3.1: ELECT DIRECTOR TAKISAWA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HOMBO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUROKAWA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AOKI, MUTSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIKI, MIDORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SEKINE, CHIKAKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Value Partners Group Ltd.
TICKER: 806 CUSIP: G93175100
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 AU KING LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT HUNG YEUK YAN RENEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT WONG POH WENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: ValueCommerce Co., Ltd.
TICKER: 2491 CUSIP: J9451Q107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAGAWA, JIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ENDO, MASATOMO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, TAKU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANABE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OTA, SHIGEYASU
ISSUER: Vector Inc. /6058/
TICKER: 6058 CUSIP: J9451V106
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NISHIE, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIRYU, SAORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUDA, KOTA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
KAZUTORA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HYUN KOONSUN ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWANO, ISSUER YES FOR FOR
HIROTO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OWAKI, YASUYUKI
ISSUER: Vector Ltd.
TICKER: VCT CUSIP: Q9389B109
MEETING DATE: 11/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID BARTHOLOMEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SIBYLLE KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAME ALISON PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT MICHAEL BUCZKOWSKI AS DIRECTOR SHAREHOLDER YES FOR N/A
ISSUER: Venture Corporation Limited
TICKER: V03 CUSIP: Y9361F111
MEETING DATE: 4/24/2019 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 MS TAN SEOK HOONG @ AUDREY LIOW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT WONG NGIT LIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOH LEE BOON AS DIRECTOR ISSUER YES FOR FOR
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 SCHEME 2015
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Vicinity Centres
TICKER: VCX CUSIP: Q9395F102
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TIM HAMMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WAI TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JANETTE KENDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CLIVE APPLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GRANT KELLEY
PROPOSAL #5: APPROVE INSERTION OF PARTIAL TAKEOVERS ISSUER YES FOR FOR
PROVISIONS IN THE COMPANY CONSTITUTION
PROPOSAL #6: APPROVE INSERTION OF PARTIAL TAKEOVERS ISSUER YES FOR FOR
PROVISIONS IN THE TRUST CONSTITUTION
ISSUER: Vidente Co., Ltd.
TICKER: 121800 CUSIP: Y9013G103
MEETING DATE: 3/28/2019 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 JEONG DA-YEON AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT LEE HONG-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT YOO SANG-JIN AS INTERNAL AUDITOR 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)
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
ISSUER: VIEWORKS Co., Ltd.
TICKER: 100120 CUSIP: Y9330U108
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT JANG HYEON-SEOK AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.2: ELECT JEONG JAE-WOON AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.3: ELECT HYEON GYEONG-SUK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.4: ELECT KIM SEONG-SU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Village Roadshow Ltd.
TICKER: VRL CUSIP: Q94510106
MEETING DATE: 11/23/2018 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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE ISSUANCE OF SHARES TO JULIE ISSUER YES FOR FOR
RAFFE UNDER THE EXECUTIVE SHARE PLAN
PROPOSAL #4b: APPROVE FINANCIAL ASSISTANCE TO JULIE ISSUER YES FOR FOR
RAFFE IN RELATION TO THE ACQUISITION OF SHARES
ISSUER: ViroMed Co., Ltd.
TICKER: 84990 CUSIP: Y93770108
MEETING DATE: 3/27/2019 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 MI-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT NAH HAN-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SEO JAE-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
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
ISSUER: Virtus Health Ltd.
TICKER: VRT CUSIP: Q945A0106
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER MACOURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHANE SOLOMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SUE CHANNON
ISSUER: Vision, Inc. ( Japan)
TICKER: 9416 CUSIP: J9458U101
MEETING DATE: 3/26/2019 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 SANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, SHIORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKA, MICHIMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UMEHARA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOTAI, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HOZUMI, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
YOSHINORI
ISSUER: Vita Group Ltd.
TICKER: VTG CUSIP: Q9472H104
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DICK SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MAXINE HORNE
ISSUER: Vital Healthcare Property Trust
TICKER: VHP CUSIP: Q9471C106
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GRAHAM STUART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL MEAD AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #1: REMOVE CLAUSE 30.11 OF TRUST DEED SHAREHOLDER YES FOR AGAINST
PROPOSAL #2: REMOVE CLAUSE 22.5 OF TRUST DEED SHAREHOLDER YES FOR AGAINST
PROPOSAL #3: APPROVE CURRENT FEES NEGOTIATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: INCREASE THE NUMBER OF BOARD TO 6 SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: AMEND ALL POLICIES AND PROCEDURES SHAREHOLDER YES AGAINST FOR
INCLUDING CONFLICTS OF INTEREST POLICY AND THE BOARD
CHARTER IN RELATION TO UNITHOLDER PROPOSALS ITEMS 1,
2 AND 4 AND TO ENSURE THAT THE PRIMARY DUTY OF THE
BOARD OF THE MANAGER IS TO UNITHOLDERS
ISSUER: Vital KSK Holdings, Inc.
TICKER: 3151 CUSIP: J9460Q106
MEETING DATE: 6/25/2019 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 ICHIJO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ICHIJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAMOTO, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YODEN, TAKENORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KITANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUI, SHUTARO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MANABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YOSHIMURA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
MITSUHIRO
ISSUER: Vitasoy International Holdings Ltd.
TICKER: 345 CUSIP: Y93794108
MEETING DATE: 9/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DAVID KWOK-PO LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A2: ELECT JAN P. S. ERLUND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A3: ELECT ANTHONY JOHN LIDDELL NIGHTINGALE ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #3B: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
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: Viva Energy Group Limited
TICKER: VEA CUSIP: Q9478L109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: ELECT ROBERT HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT DAT DUONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SCOTT WYATT
ISSUER: Viva Energy REIT
TICKER: VVR CUSIP: Q9478H108
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT LAURENCE BRINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEVAN BOUZO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PAST ISSUANCE OF STAPLED ISSUER YES FOR FOR
SECURITIES TO INSTITUTIONAL INVESTORS
ISSUER: Vocus Group Ltd.
TICKER: VOC CUSIP: Q9479K100
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JOHN HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT JULIE FAHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MARK CALLANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT BRUCE AKHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MATTHEW HANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO KEVIN ISSUER YES FOR FOR
RUSSELL
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO MARK ISSUER YES FOR FOR
CALLANDER
ISSUER: VSTECS Holdings Limited
TICKER: 856 CUSIP: G9400C111
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JIALIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT LIANG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HUNG WAI MAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT WANG XIAOLONG AS DIRECTOR ISSUER YES AGAINST AGAINST
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 #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: VT Holdings Co., Ltd.
TICKER: 7593 CUSIP: J9462H112
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAHASHI, KAZUHO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAUCHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASAKUMA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMADA, HISATAKE ISSUER YES FOR FOR
ISSUER: Vtech Holdings Ltd
TICKER: 303 CUSIP: G9400S132
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG KAI MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: APPROVE DIRECTORS' FEE 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
ISSUER: Wacoal Holdings Corp.
TICKER: 3591 CUSIP: J94632122
MEETING DATE: 6/27/2019 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 YAMAGUCHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAGI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAYUZUMI, MADOKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IWAI, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIROSHIMA, ISSUER YES FOR FOR
KIYOTAKA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIRAI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Wacom Co., Ltd.
TICKER: 6727 CUSIP: J9467Z109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IDE, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MACHIDA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAMOTO, SADAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR USUDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INAZUMI, KEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMURA, TAKASHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HOSOKUBO, OSAMU
ISSUER: Wakita & Co., Ltd.
TICKER: 8125 CUSIP: J94852100
MEETING DATE: 5/23/2019 FOR/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 TOISHI, HARUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR WAKITA, TEIJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SHIGEMATSU, IWAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WASHIO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIDA, TADAKAZU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURAGUCHI, YASUHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIKURA, HIROKATSU
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIDA, NORIKO
ISSUER: Want Want China Holdings Ltd.
TICKER: 151 CUSIP: G9431R103
MEETING DATE: 7/25/2018 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 #3a1: ELECT TSAI ENG-MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LIAO CHING-TSUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT MAKI HARUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT TOH DAVID KA HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT HSIEH TIEN-JEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT LEE KWOK MING 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
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: WARABEYA NICHIYO HOLDINGS Co., Ltd.
TICKER: 2918 CUSIP: J9496B107
MEETING DATE: 5/23/2019 FOR/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 - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR OTOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIRAI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASANO, NAOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IMURA, MIKIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUKAWA, KOICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIMEDA, TAKASHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANIMURA, MASATO
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 COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Washington H. Soul Pattinson & Co. Ltd.
TICKER: SOL CUSIP: Q85717108
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MICHAEL J HAWKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT G WESTPHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
TODD J BARLOW
ISSUER: Watami Co., Ltd.
TICKER: 7522 CUSIP: J95006102
MEETING DATE: 6/24/2019 FOR/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 SHIMIZU, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISONO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, MIKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: WDB Holdings Co., Ltd.
TICKER: 2475 CUSIP: J9504A109
MEETING DATE: 6/20/2019 FOR/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 #2.1: ELECT DIRECTOR NAKANO, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTSUKA, MIKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURODA, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAOKA, KINYA ISSUER YES FOR FOR
ISSUER: WE Solutions Ltd.
TICKER: 860 CUSIP: G5727R104
MEETING DATE: 3/21/2019 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 JINBING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT TAM PING KEUN, DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PETER EDWARD JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: 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
PROPOSAL #7: ELECT SUNG KIN MAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Weathernews Inc.
TICKER: 4825 CUSIP: J9503W102
MEETING DATE: 8/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KUSABIRAKI, CHIHITO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIGA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHITAKE, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ABE, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWASA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUJINO, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
FUMITAKA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, IZUMI
PROPOSAL #6: APPROVE TWO TYPES OF EQUITY COMPENSATION ISSUER YES FOR FOR
PLANS
ISSUER: Webjet Ltd.
TICKER: WEB CUSIP: Q9570B108
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROGER SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONI KORSANOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
ISSUER: Webzen, Inc.
TICKER: 69080 CUSIP: Y9532S109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT SEOL DONG-GEUN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT HAN SEUNG-SU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT SANG MI-JEONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT SEOL DONG-GEUN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HAN SEUNG-SU AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT SANG MI-JEONG AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Welcia Holdings Co., Ltd.
TICKER: 3141 CUSIP: J9505A108
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR IKENO, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIZUNO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ABE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARITA, YUKARI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
ATSUKO
ISSUER: Wellnet Corp.
TICKER: 2428 CUSIP: J9508S106
MEETING DATE: 9/27/2018 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 MIYAZAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHIZUYO ISSUER YES FOR FOR
ISSUER: Wemade Entertainment Co., Ltd.
TICKER: 112040 CUSIP: Y9534D100
MEETING DATE: 3/29/2019 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 JIN-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS 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: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT WAYNE GEOFFREY OSBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SIMON WILLIAM (BILL) ENGLISH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARES AND ISSUER YES FOR FOR
PERFORMANCE SHARES TO ROBERT SCOTT
ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
TO COLES KMP
ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE DEMERGER OF COLES GROUP LIMITED
ISSUER: West Japan Railway Co.
TICKER: 9021 CUSIP: J95094108
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 87.5
PROPOSAL #2.1: ELECT DIRECTOR MANABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAYAMA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIJIMA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGATA, FUMITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HASEGAWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRANO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KURASAKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, KEIJIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MATSUOKA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SUGIOKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KAWAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
NAOKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATSUKI, ISSUER YES FOR FOR
YASUMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TSUTSUI, ISSUER YES FOR FOR
YOSHINOBU
ISSUER: Western Areas Ltd.
TICKER: WSA CUSIP: Q9618L100
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD YEATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DANIEL LOUGHER
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID SOUTHAM
PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
ISSUER: Westgold Resources Ltd.
TICKER: WGX CUSIP: Q97159232
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER NEWTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT SURESH SHET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE GRANT OF SECURITIES TO PETER ISSUER YES FOR FOR
COOK UNDER THE WESTGOLD RESOURCES LIMITED EMPLOYEE
SHARE OPTION PLAN
PROPOSAL #5: APPROVE GRANT OF SECURITIES TO JOHANNES ISSUER YES FOR FOR
NORREGAARD UNDER THE WESTGOLD RESOURCES LIMITED
EMPLOYEE SHARE OPTION PLAN
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO GOLDEN ISSUER YES FOR FOR
ENERGY AND RESOURCES LIMITED
PROPOSAL #7: RATIFY PAST ISSUANCE OF SHARES TO S2 ISSUER YES FOR FOR
RESOURCES LIMITED
ISSUER: Westpac Banking Corp.
TICKER: WBC CUSIP: Q97417101
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF SHARES AND PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO BRIAN HARTZER
PROPOSAL #4a: ELECT CRAIG DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PETER NASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT YUEN MEI ANITA FUNG (ANITA FUNG) ISSUER YES FOR FOR
AS DIRECTOR
ISSUER: WFD Unibail-Rodamco N.V.
TICKER: N/A CUSIP: F9T17D106
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: WH Group Limited
TICKER: 288 CUSIP: G96007102
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WAN HONGJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GUO LIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SULLIVAN KENNETH MARC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MA XIANGJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LEE CONWAY KONG WAI 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 AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
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: Wharf Real Estate Investment Company Limited
TICKER: 1997 CUSIP: G9593A104
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT STEPHEN TIN HOI NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DOREEN YUK FONG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PAUL YIU CHENG TSUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT YEN THEAN LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT KAI HANG LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT ANDREW KWAN YUEN LUENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a: APPROVE CHAIRMAN'S FEE ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3c: APPROVE AUDIT COMMITTEE'S FEE ISSUER YES FOR FOR
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: Wheelock & Co. Limited
TICKER: 20 CUSIP: Y9553V106
MEETING DATE: 5/14/2019 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 TAK HAY CHAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MIGNONNE CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ALAN H. SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT KENNETH W. S. TING 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: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO THE CHAIRMAN
PROPOSAL #4b: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO DIRECTORS OTHER THAN THE CHAIRMAN
PROPOSAL #4c: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO AUDIT COMMITTEE MEMBERS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Whitehaven Coal Ltd.
TICKER: WHC CUSIP: Q97664108
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF RIGHTS TO PAUL FLYNN ISSUER YES FOR FOR
PROPOSAL #3: ELECT FIONA ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JULIE BEEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RAYMOND ZAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RE-INSERTION OF PARTIAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS IN THE CONSTITUTION
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #8: APPROVE DISCLOSURE OF CLIMATE RISK SHAREHOLDER YES FOR AGAINST
PROPOSAL #9: APPROVE STRATEGY ALIGNMENT SHAREHOLDER YES AGAINST FOR
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/24/2019 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 KUOK KHOON HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PUA SECK GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KISHORE MAHBUBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RAYMOND GUY YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TEO LA-MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT WILMAR EXECUTIVES SHARE OPTION ISSUER YES AGAINST AGAINST
SCHEME 2019
PROPOSAL #2: APPROVE GRANT OF OPTIONS AT A DISCOUNT ISSUER YES AGAINST AGAINST
UNDER THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019
PROPOSAL #3: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION
SCHEME 2019
ISSUER: Wing Tai Holdings Ltd.
TICKER: W05 CUSIP: V97973107
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND AND ISSUER YES FOR FOR
SPECIAL DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHENG WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN HWEE BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHENG MAN TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GUY DANIEL HARVEY-SAMUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT ZULKURNAIN BIN HJ. AWANG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: ADOPT PERFORMANCE SHARE PLAN 2018 ISSUER YES FOR FOR
PROPOSAL #12: ADOPT RESTRICTED SHARE PLAN 2018 ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Wisetech Global Ltd.
TICKER: WTC CUSIP: Q98056106
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHARLES GIBBON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TERESA ENGELHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: WONIK HOLDINGS CO., LTD.
TICKER: 30530 CUSIP: Y0450H100
MEETING DATE: 3/28/2019 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 JAE-HEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: WONIK IPS CO., LTD.
TICKER: 240810 CUSIP: Y9690V100
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH WONIK TERA ISSUER YES FOR FOR
SEMICON CO., LTD.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE JAE-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KWON OH-CHUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHO JUNG-HUI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM GON-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT KWON OH-CHUL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
ISSUER: WONIK IPS CO., LTD.
TICKER: 240810 CUSIP: Y9690V100
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1.1: ELECT KIM JAE-WOOK AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1.2: ELECT CHO JUNG-HWI AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2.1: ELECT LEE MOON-YONG AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2.2: ELECT PARK YOUNG-GYU AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT PARK JIN-YOUNG AS NON- ISSUER NO N/A N/A
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT KIM JAE-WOOK AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT CHO JUNG-HWI AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Woodside Petroleum Ltd.
TICKER: WPL CUSIP: 980228100
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT FRANK COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANN PICKARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SARAH RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #6: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
ISSUER: Woolworths Group Ltd.
TICKER: WOW CUSIP: Q98418108
MEETING DATE: 11/21/2018 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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO BRAD BANDUCCI
PROPOSAL #5: APPROVE NON-EXECUTIVE DIRECTORS' EQUITY ISSUER YES FOR N/A
PLAN
PROPOSAL #6a: AMEND COMPANY'S CONSTITUTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #6b: APPROVE HUMAN RIGHTS REPORTING SHAREHOLDER YES AGAINST FOR
ISSUER: Woongjin Thinkbig Co., Ltd.
TICKER: A095720 CUSIP: Y9692W106
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE JAE-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: WOONGJIN THINKBIG Co., Ltd.
TICKER: 095720 CUSIP: Y9692W106
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
ISSUER: WOONGJIN THINKBIG Co., Ltd.
TICKER: 95720 CUSIP: Y9692W106
MEETING DATE: 3/29/2019 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-WOONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHAE JIN-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Woori Bank
TICKER: 30 CUSIP: Y9695N137
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT RO SUNG-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK SANG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK SOO-MAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE JAE-KYUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.1: ELECT CHUNG CHAN-HYOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #3.2: ELECT KIM JOON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
ISSUER: Woori Bank
TICKER: 316140 CUSIP: Y9695N137
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: ELECT A MEMBER OF AUDIT COMMITTEE ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: World Co., Ltd.
TICKER: 3612 CUSIP: J95171120
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO DECREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL - REMOVE PROVISIONS ON NON-COMMON SHARES
PROPOSAL #3.1: ELECT DIRECTOR TERAI, HIDEZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAMIYAMA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HATASAKI, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, HIDEYA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKATSUKI, TEIICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, SHUJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEKI, MIWA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUZUKI, MASAHITO
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: World Holdings Co., Ltd.
TICKER: 2429 CUSIP: J9520N101
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IIDA, EIKICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWASAKI, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAI, YUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIMASU, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANNO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ITO, SHUZO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SOEJIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR HASHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR IGARASHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YAMASAKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, HARUO
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: WorleyParsons Ltd.
TICKER: WOR CUSIP: Q9857K102
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT WANG XIAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANNE TEMPLEMAN-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TOM GORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ANDREW LIVERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF SHARE PRICE PERFORMANCE ISSUER YES FOR FOR
TO ANDREW WOOD
PROPOSAL #5: APPROVE GRANT OF LONG-TERM EQUITY ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW WOOD
ISSUER: WOWOW, Inc.
TICKER: 4839 CUSIP: J9517J105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUROMIZU, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAZAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NOSHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUGUCHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TASHIRO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ONOUE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ISHIKAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAKAO, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KUSAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ISHIZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TONEGAWA, ISSUER YES FOR FOR
HAJIME
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: WPP AUNZ Limited
TICKER: WPP CUSIP: Q9860J100
MEETING DATE: 5/2/2019 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 KIM ANDERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JOHN STEEDMAN
PROPOSAL #4: APPROVE GRANT OF STIP PERFORMANCE SHARES ISSUER YES FOR FOR
TO JOHN STEEDMAN
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: W-SCOPE Corp.
TICKER: 6619 CUSIP: J9521Q103
MEETING DATE: 3/20/2019 FOR/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 WON-KUN CHOI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAM-SUNG CHO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUNO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, KIYOHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
EISABURO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR JUNBOM LEE ISSUER YES AGAINST AGAINST
ISSUER: Wynn Macau Limited
TICKER: 1128 CUSIP: G98149100
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 IAN MICHAEL COUGHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JEFFREY KIN-FUNG LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CRAIG S. BILLINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LEAH DAWN XIAOWEI YE 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
PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
EMPLOYEE OWNERSHIP SCHEME
PROPOSAL #10: ADOPT NEW SHARE OPTION SCHEME, ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME AND RELATED
ISSUER: XEBIO Holdings Co., Ltd.
TICKER: 8281 CUSIP: J95204103
MEETING DATE: 6/27/2019 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 KOYANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Xero Limited
TICKER: XRO CUSIP: Q98665104
MEETING DATE: 8/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT DALE MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROD DRURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CRAIG WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GRAHAM SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE ISSUANCE OF SHARES TO LEE ISSUER YES FOR FOR
HATTON
PROPOSAL #6b: APPROVE ISSUANCE OF SHARES TO BILL ISSUER YES FOR FOR
VEGHTE
PROPOSAL #7: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Xiabuxiabu Catering Management (China) Holdings Co., Ltd.
TICKER: 520 CUSIP: G98297107
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HO KUANG-CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT YANG SHULING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT CHEN SU-YIN 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: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 1148 CUSIP: G9830E109
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BRILLIANCE CHINA PURCHASE ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE HUACHEN SALE AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE BRILLIANCE CHINA SALE AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE SICHUAN PUSHI PURCHASE ISSUER YES FOR FOR
AGREEMENT, XINHUA COMBUSTION ENGINE PURCHASE
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
ISSUER: Xinyi Glass Holdings Ltd.
TICKER: 868 CUSIP: G9828G108
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TUNG CHING BOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT TUNG CHING SAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT SZE NANG SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT LI CHING LEUNG 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: 968 CUSIP: G9829N102
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SPIN-OFF AGREEMENT, ISSUER YES FOR FOR
PROPOSED XYE LISTING AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE THE TARGET SALE AND PURCHASE ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE THE SOLAR FARM AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE THE SOLAR FARM O&M AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: ADOPT SHARE OPTION SCHEME AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED SPIN-OFF
ISSUER: Xinyi Solar Holdings Ltd.
TICKER: 968 CUSIP: G9829N102
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FOR FOR
PROPOSAL #3A2: ELECT LO WAN SING, VINCENT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A3: ELECT KAN E-TING, MARTIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
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: 6/27/2019 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 FURUMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKADA, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONISHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HORIKOSHI, TETSUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES AGAINST AGAINST
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR AICHI, ISSUER YES FOR FOR
YOSHITAKA
ISSUER: Yahoo Japan Corp.
TICKER: 4689 CUSIP: J95402103
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF YAHOO! JAPAN OPERATIONS TO
WHOLLY OWNED SUBSIDIARY
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR KAWABE, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIHARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKETANI, TAKU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHII, SHINGO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONITSUKA, HIROMI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER USUMI, YOSHIO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TOBITA, HIROSHI
ISSUER: Yakult Honsha Co., Ltd.
TICKER: 2267 CUSIP: J95468120
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEGISHI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NARITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAKABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIKAWA, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DOI, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAYASHIDA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRANO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD HALL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUKUOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MAEDA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PASCAL YVES DE PETRINI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR IMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR TOBE, NAOKO ISSUER YES FOR FOR
ISSUER: YAKUODO Co., Ltd.
TICKER: 3385 CUSIP: J95557104
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: APPROVE FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMOKAWARA, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAMATA, ISSUER YES FOR FOR
HIDEKI
ISSUER: Yamabiko Corp.
TICKER: 6250 CUSIP: J95558102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TASAKI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYASHI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAWADA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SANO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAI, ISSUER YES FOR FOR
TSUKASA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NOGAMI, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAIMORI, HIROSHI
ISSUER: Yamada Denki Co., Ltd.
TICKER: 9831 CUSIP: J95534103
MEETING DATE: 6/27/2019 FOR/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: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
MASAMITSU
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Yamaguchi Financial Group, Inc.
TICKER: 8418 CUSIP: J9579M103
MEETING DATE: 6/25/2019 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 UMEMOTO, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KODA, ICHINARI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ODA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUSUNOKI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUKUDA, KAZUO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIMASA, MICHIAKI
ISSUER: Yamaha Corp.
TICKER: 7951 CUSIP: J95732103
MEETING DATE: 6/24/2019 FOR/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 NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAHATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUI, TAKU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIDAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITSUKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR PAUL CANDLAND ISSUER YES FOR FOR
ISSUER: Yamaha Motor Co., Ltd.
TICKER: 7272 CUSIP: J95776126
MEETING DATE: 3/27/2019 FOR/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 YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIDAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, TOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAJI, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAWA, TATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAMATSUKA, GENICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TASHIRO, YUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRONAGA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAITO, JUNZO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YONE, ISSUER YES FOR FOR
MASATAKE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAI, ERIKO
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: YA-MAN LTD
TICKER: 6630 CUSIP: J96262100
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5.8
PROPOSAL #2.1: ELECT DIRECTOR YAMAZAKI, KIMIYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, CHIHOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODA, SHOTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIGENO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWASAKI, EIJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOJIMA, KAZUMI
ISSUER: Yamashin-Filter Corp.
TICKER: 6240 CUSIP: J96264106
MEETING DATE: 6/26/2019 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 YAMAZAKI, ATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKOSHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IOKA, CHIKAHISA ISSUER YES FOR FOR
ISSUER: Yamato Holdings Co., Ltd.
TICKER: 9064 CUSIP: J96612114
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANDA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIBASAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOSE, MOTOHARU
ISSUER: Yamato Kogyo Co., Ltd.
TICKER: 5444 CUSIP: J96524111
MEETING DATE: 6/27/2019 FOR/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 INOUE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUKAMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAYA, KENGO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOHATA, KATSUMASA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MARUYAMA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR DAMRI TUNSHEVAVONG ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUFUKU, TAKENOSUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YONEZAWA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKEDA, KUNITOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKUHARA, ISSUER YES FOR FOR
HISAKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATAYAMA, ISSUER YES FOR FOR
SHIGEAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAJO, ISSUER YES FOR FOR
MIKIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANIBAYASHI, KAZUNORI
ISSUER: Yamazaki Baking Co., Ltd.
TICKER: 2212 CUSIP: 984632109
MEETING DATE: 3/28/2019 FOR/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 OMOTO, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES AGAINST AGAINST
MICHIHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAITO, MASAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR BABA, KUMAO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
ISSUER: Yamazen Corp.
TICKER: 8051 CUSIP: J96744115
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GOSHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAZOE, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISEKI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURAI, SATOSHI
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Yanchang Petroleum International Ltd.
TICKER: 346 CUSIP: G9833W106
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT IN ISSUER YES FOR FOR
RELATION TO ISSUANCE OF CONVERTIBLE BONDS AND RELATED
TRANSACTIONS
ISSUER: Yaoko Co., Ltd.
TICKER: 8279 CUSIP: J96832100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAWANO, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWANO, SUMITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARAI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMIIKE, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOZAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIZUKA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOGAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAGIHASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KUROKAWA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YANO, ASAKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
ISSUER: YASKAWA Electric Corp.
TICKER: 6506 CUSIP: J9690T102
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGASAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURAKAMI, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MINAMI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAMIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUKAHATA, KOICHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAYAMA, YUJI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKITA, YOSHIKI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKANE, JUNICHI
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUKAMOTO, HIDEO
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Yellow Hat Ltd.
TICKER: 9882 CUSIP: J9710D103
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #2.1: ELECT DIRECTOR HORIE, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAISHI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINATANI, HIDEMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KUNIHIKO
ISSUER: YG Entertainment, Inc.
TICKER: 122870 CUSIP: Y9819R105
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT YANG MIN-SEOK AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT CHOI SEONG-JUN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT TANG XIAOMING AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT CHO YOUNG-BONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPOINT BAE HO-SEONG AS INTERNAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Yodogawa Steel Works, Ltd.
TICKER: 5451 CUSIP: J97140115
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAMOTO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NITTA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUMAMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HATTORI, TADASHI 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 #1.7: ELECT DIRECTOR YUASA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ISHIHARA, MIHO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INUI, ICHIRO
ISSUER: Yokogawa Bridge Holdings Corp.
TICKER: 5911 CUSIP: J97206106
MEETING DATE: 6/26/2019 FOR/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: APPOINT STATUTORY AUDITOR HIROKAWA, ISSUER YES FOR FOR
RYOGO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
KAZUNORI
ISSUER: Yokogawa Electric Corp.
TICKER: 6841 CUSIP: J97272124
MEETING DATE: 6/25/2019 FOR/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 NISHIJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANABUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DAI, YU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR
ISSUER: Yokohama Reito Co., Ltd.
TICKER: 2874 CUSIP: J97492102
MEETING DATE: 12/21/2018 FOR/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: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Yoma Strategic Holdings Ltd.
TICKER: Z59 CUSIP: Y9841J113
MEETING DATE: 7/24/2018 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 ADRIAN CHAN PENGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG SU YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GEORGE THIA PENG HEOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEXIA TS PUBLIC ACCOUNTING ISSUER YES FOR FOR
CORPORATION AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES PURSUANT TO THE YOMA STRATEGIC HOLDINGS
EMPLOYEE SHARE OPTION SCHEME 2012
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE YOMA PERFORMANCE SHARE PLAN
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Yomiuri Land Co., Ltd.
TICKER: 9671 CUSIP: J97712103
MEETING DATE: 6/20/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SUGIYAMA, YOSHIKUNI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR URATA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIKUCHI, GOTA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UEMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATO, KAN ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKUBO, YOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #3.10: ELECT DIRECTOR YAMAGUCHI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOSHIMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAITO, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MURAOKA, AKITOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Yondoshi Holdings, Inc.
TICKER: 8008 CUSIP: J7217V105
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37.5
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, SAISHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKIGUCHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURUME, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAFUJI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIMURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SATO, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIGAKI, SEISUI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Yonex Co., Ltd.
TICKER: 7906 CUSIP: J9776D104
MEETING DATE: 6/25/2019 FOR/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 YONEYAMA, BEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHIDA, KUSAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YONEYAMA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR EBIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROKAWA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MICHAEL N. MORIZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTSUBO, FUKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, RITSUKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Yorozu Corp.
TICKER: 7294 CUSIP: J97822100
MEETING DATE: 6/17/2019 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 #1.6: ELECT DIRECTOR OSHITA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIURA, YASUSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, CHIAKI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, CHIEKO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAITO, KAZUHIKO
ISSUER: Yoshinoya Holdings Co., Ltd.
TICKER: 9861 CUSIP: J9799L109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR KAWAMURA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARUSE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIKURA, EIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKASHI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MASUOKA, ISSUER YES FOR FOR
KENSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES FOR FOR
OSAMU
ISSUER: Youlchon Chemical Co., Ltd.
TICKER: 8730 CUSIP: Y98535100
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT SHIN DONG-YOON AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPOINT KWON HUN-SANG AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
ISSUER: Young Poong Corp.
TICKER: 670 CUSIP: Y9858R107
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT PARK YOUNG-MIN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT CHOI MOON-SEON AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT JANG SEONG-GI AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT SHIN JEONG-SU AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1: ELECT CHOI MOON-SEON AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT JANG SEONG-GI AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT SHIN JEONG-SU AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Youngone Corp.
TICKER: 111770 CUSIP: Y9849C102
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT MARK FASOLD AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Youngone Holdings Co., Ltd.
TICKER: 9970 CUSIP: Y98587119
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER NO N/A N/A
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR
ISSUER: Yuanta Securities Korea Co., Ltd.
TICKER: 3470 CUSIP: Y9862D102
MEETING DATE: 3/29/2019 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 GUO MINGZHENG AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT HWANG WEICHERNG AS NON- ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Yuasa Trading Co., Ltd.
TICKER: 8074 CUSIP: J9821L101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SANOKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKACHIO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAYAMA, NAOMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIROSE, KAORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TOYA, KEIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TSURUTA, ISSUER YES FOR FOR
SUSUMU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUDA, MASASHI
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 551 CUSIP: G98803144
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHAN LU MIN 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 HO LAI HONG 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
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5D: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: Yuhan Corp.
TICKER: 100 CUSIP: Y9873D109
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT KIM JAE-GYO AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
ISSUER: Yungjin Pharm. Co., Ltd.
TICKER: 3520 CUSIP: Y9856H101
MEETING DATE: 9/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
ISSUER: Yungjin Pharm. Co., Ltd.
TICKER: 3520 CUSIP: Y9856H101
MEETING DATE: 3/26/2019 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 #4.1: ELECT KWON OH-GI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT SONG CHANG-JUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT PARK SANG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Yurtec Corp.
TICKER: 1934 CUSIP: J85087104
MEETING DATE: 6/25/2019 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR SATAKE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, IKUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGASAWARA, TATSUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INAZUMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGAWARA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HASEGAWA, HISAAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HIGUCHI, KOJIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MITSUI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUKUI, KUNIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
YUJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Yushin Precision Equipment Co., Ltd.
TICKER: 6482 CUSIP: J98526106
MEETING DATE: 6/21/2019 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 KITAGAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR INANO, TOMOHIRO 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 #1.7: ELECT DIRECTOR NAKAYAMA, REIKO ISSUER YES FOR FOR
ISSUER: Yushiro Chemical Industry Co., Ltd.
TICKER: 5013 CUSIP: J98548100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OGO, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARISAKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIKUCHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAMAMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIKAWA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKANO, MASAFUMI ISSUER YES FOR FOR
ISSUER: Z Energy Limited
TICKER: ZEL CUSIP: Q9898K103
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT JULIA RAUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN REINDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BLAIR O'KEEFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Zenkoku Hosho Co., Ltd.
TICKER: 7164 CUSIP: J98829104
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 87
ISSUER: Zenrin Co., Ltd.
TICKER: 9474 CUSIP: J98843105
MEETING DATE: 6/14/2019 FOR/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 OSAKO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAYAMA, ZENSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMITA, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJISAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSAKO, MASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIOTSUGU, KIYOAKI ISSUER YES FOR FOR
ISSUER: Zensho Holdings Co., Ltd.
TICKER: 7550 CUSIP: J9885X108
MEETING DATE: 6/21/2019 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR OGAWA, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUNII, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRANO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ETO, NAOMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OGAWA, YOHEI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IMAMURA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NONOSHITA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, HIDEO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HONDA, YUTAKA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUCHI, KOJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAJIMA, YUKIO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: ZEON Corp.
TICKER: 4205 CUSIP: J9886P104
MEETING DATE: 6/27/2019 FOR/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 FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, SACHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJISAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES FOR FOR
TAKEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIJIMA, ISSUER YES FOR FOR
NOBUTAKE
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Zeria Pharmaceutical Co., Ltd.
TICKER: 4559 CUSIP: J9886L103
MEETING DATE: 6/27/2019 FOR/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 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 KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMOTO, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAGA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHII, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAGOE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUSANO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAMI, ISSUER YES FOR FOR
KOJIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAMISUKI, ISSUER YES FOR FOR
MASARU
ISSUER: Zhaobangji Properties Holdings Ltd.
TICKER: 1660 CUSIP: G9898R109
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPERTY MANAGEMENT FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT LI YAN SANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT ZHAO YIYONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT LEE CHACK FAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT ZHAN MEIQING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #6: ELECT CHENG YIU-TONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER: ZIGExN Co., Ltd.
TICKER: 3679 CUSIP: J98878101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRAO, JO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TERADA, SHUSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUTO, MIWA ISSUER YES FOR FOR
ISSUER: Zojirushi Corp.
TICKER: 7965 CUSIP: J98925100
MEETING DATE: 2/19/2019 FOR/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, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IIDA, MASAKIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMORI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JIKYO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAKOSHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SODA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAGISHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IZUMI, HIROMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR
HITOSHI
ISSUER: ZOZO, Inc.
TICKER: 3092 CUSIP: J9893A108
MEETING DATE: 6/25/2019 FOR/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 #3.1: ELECT DIRECTOR MAEZAWA, YUSAKU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YANAGISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAWADA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOTTA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MOTAI, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR
HIROKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, SHICHIRO
ISSUER: Zuiko Corp.
TICKER: 6279 CUSIP: J9894M101
MEETING DATE: 5/17/2019 FOR/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 WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UMEBAYASHI, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKIMURA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YI XU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIOKI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWAMURO, ISSUER YES FOR FOR
NAOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
KEIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UEDA, KATSUHISA
ISSUER: Zuken, Inc.
TICKER: 6947 CUSIP: J98974108
MEETING DATE: 6/27/2019 FOR/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
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/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2019
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,
see File Number 33-32216. Incorporated by Reference.
