N-PX 1 intlequityindex1684_part1.htm intlequityindex1684_part1.htm - Generated by SEC Publisher for SEC Filing

 

Due to size constraints, this filing is being made in two (2) related submissions. This submission is the first (1st) of two (2) related submissions.

 

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF 

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-5972 

  NAME OF REGISTRANT:                                                    VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

  ADDRESS OF REGISTRANT:                                              PO BOX 2600, VALLEY FORGE, PA 19482

  NAME AND ADDRESS OF AGENT FOR SERVICE:              HEIDI STAM

                                                                                           PO BOX 876

                                                                                           VALLEY FORGE, PA 19482

  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:    (610) 669-1000

  DATE OF FISCAL YEAR END:                                          OCTOBER 31

  DATE OF REPORTING PERIOD:                                        JULY 1, 2012 - JUNE 30, 2013

  FUND:    VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                361 Degrees International Ltd.

  TICKER:                01361                               CUSIP:    G88493104 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: REELECT DING WUHAO AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: REELECT SUN XIANHONG AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3a3: REELECT YAN MAN SING FRANKIE AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3a4: REELECT TSUI YUNG KWOK AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                3S Korea Co. Ltd.

  TICKER:                060310                             CUSIP:    Y8811G109 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2.1: REELECT PARK JONG-IK AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: REELECT SHIN EUN-JOO AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: REELECT KIM JONG-JEON AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.4: REELECT CHOI IN-SIK AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT AHN JONG-KWAN AS INTERNAL                ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                888 Holdings plc

  TICKER:                888                                   CUSIP:    X19526106 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: RE-ELECT RICHARD KILSBY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT BRIAN MATTINGLEY AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT AVIAD KOBRINE AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT AMOS PICKEL AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT JOHN ANDERSON AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: REAPPOINT BDO LLP AND BDO LIMITED                   ISSUER             YES              FOR                   FOR 

CHARTERED ACCOUNTANTS AS AUDITORS

PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #10: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE ADDITIONAL ONE-OFF DIVIDEND               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                A & J Mucklow Group plc

  TICKER:                MKLW                                 CUSIP:    G63252103 

  MEETING DATE:   11/6/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JUSTIN PARKER AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REAPPOINT DELOITTE LLP AS AUDITORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX              ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE THE COMPANY TO CALL EGM WITH          ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                A2A SpA

  TICKER:                A2A                                   CUSIP:    T0140L103 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aalberts Industries

  TICKER:                AALB                                 CUSIP:    N00089271 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ADOPT CONSOLIDATED FINANCIAL STATEMENTS         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.35 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND ARTICLE 10 OF SUPERVISORY BOARD:          ISSUER             YES              FOR                   FOR 

SHAREHOLDER APPROVAL FOR REMUNERATION OF SUPERVISORY

BOARD

PROPOSAL #10a: AUTHORIZE BOARD TO ISSUE SHARES IN              ISSUER             YES              FOR                   FOR 

CONNECTION WITH STOCK DIVIDEND

PROPOSAL #10b: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #11: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEMS 10A AND 10B

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13a: AMEND ARTICLES RE: LEGISLATIVE CHANGES        ISSUER             YES              FOR                   FOR 

 AND CAPITAL-RELATED CHANGES

 


 

 

PROPOSAL #13b: AUTHORIZE BOARD TO RATIFY AND EXECUTE         ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS UNDER ITEM 13A

PROPOSAL #14: RATIFY PRICEWATERHOUSE COOPERS AS                 ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aareal Bank AG

  TICKER:                ARL                                   CUSIP:    D00379111 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

PROPOSAL #6a: ELECT MARIJA KORSCH TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #6b: ELECT RICHARD PETERS TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #7: AMEND ARTICLES RE: EDITORIAL CHANGES,            ISSUER             YES              FOR                   FOR 

DECISION-MAKING OF THE SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aarhuskarlshamn AB

  TICKER:                AAK                                   CUSIP:    W9609T107 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 5.25 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 500,000 FOR CHAIRMAN, AND SEK

250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #12: REELECT MELKER SCHORLING (CHAIR), MARIT        ISSUER             YES              FOR                   FOR 

 BECKEMAN, ULRIK SVENSSON AND ARNE FRANK AS

DIRECTORS; ELECT MARTA SCHORLING AND LILLIE VALEUR AS

 NEW DIRECTORS

 


 

 

PROPOSAL #13: REELECT MIKAEL EKDAHL (CHAIRMAN),                 ISSUER             YES              FOR                   FOR 

HENRIK DIDNER, ASA NISELL, AND LARS-AKE BOKENBERGER

AS MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Abacus Property Group

  TICKER:                ABP                                   CUSIP:    Q0015N187 

  MEETING DATE:   11/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES          AGAINST            AGAINST 

 REPORT 

PROPOSAL #3: ELECT WILLIAM BARTLETT AS A DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE THE GRANT OF 212,406 DEFERRED            ISSUER             YES          AGAINST            AGAINST 

SECURITY ACQUISITION RIGHTS TO FRANK WOLF, MANAGING

DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aban Offshore Ltd ( Formerly Aban Loyd Chiles Offshore Ltd )

  TICKER:                523204                             CUSIP:    Y0001N135 

  MEETING DATE:   9/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND AT 8 PERCENT PER ANNUM         ISSUER             YES              FOR                   FOR 

ON NON CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE

SHARES

PROPOSAL #3: APPROVE PRO-RATA DIVIDEND AT 9 PERCENT          ISSUER             YES              FOR                   FOR 

PER ANNUM UP TO DEC. 29, 2011 AND PRO-RATA DIVIDEND

AT 10 PERCENT PER ANNUM UP TO DEC. 30, 2011 ON NON-

CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES

PROPOSAL #4: APPROVE PRO-RATA DIVIDEND AT 9 PERCENT          ISSUER             YES              FOR                   FOR 

PER ANNUM UP TO FEB. 28, 2012 AND PRO-RATA DIVIDEND

AT 10 PERCENT PER ANNUM UP TO MARCH 1, 2012 ON NON-

CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES

PROPOSAL #5: APPROVE PRO-RATA DIVIDEND AT 9 PERCENT          ISSUER             YES              FOR                   FOR 

PER ANNUM UP TO MARCH 30, 2012 AND PRO-RATA DIVIDEND

AT 10 PERCENT ON MARCH 31, 2012 ON NON-CONVERTIBLE

CUMULATIVE REDEEMABLE PREFERENCE SHARES

PROPOSAL #6: APPROVE DIVIDEND AT 9.25 PERCENT PER              ISSUER             YES              FOR                   FOR 

ANNUM ON NON CONVERTIBLE CUMULATIVE REDEEMABLE

PREFERENCE SHARES

PROPOSAL #7: APPROVE DIVIDEND ON EQUITY SHARES OF INR        ISSUER             YES              FOR                   FOR 

 3.60 PER EQUITY SHARE

PROPOSAL #8: REELECT P. MURARI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT K. BHARATHAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE FORD, RHODES, PARKS & CO. AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #11: APPROVE REVISION IN REMUNERATION OF P.         ISSUER             YES              FOR                   FOR 

VENKATESWARAN, DEPUTY MANAGING DIRECTOR

PROPOSAL #12: APPROVE REVISION IN REMUNERATION OF              ISSUER             YES              FOR                   FOR 

C.P. GOPALKRISHNAN, DEPUTY MANAGING DIRECTOR

 


 

 

PROPOSAL #13: REELECT R. ABRAHAM AS MANAGING DIRECTOR        ISSUER             YES              FOR                   FOR 

 AND APPROVE HIS REMUNERATION

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO

QUALIFIED INSTITUTIONAL BUYERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aban Offshore Ltd ( Formerly Aban Loyd Chiles Offshore Ltd )

  TICKER:                523204                             CUSIP:    Y0001N135 

  MEETING DATE:   12/1/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Abengoa S.A.

  TICKER:                ABG                                   CUSIP:    E0002V179 

  MEETING DATE:   9/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE ISSUANCE UP TO EUR 1 BILLION          ISSUER             YES          AGAINST            AGAINST 

WITHOUT PREEMPTIVE RIGHTS OF BONDS, DEBENTURES,

WARRANTS, AND OTHER DEBT SECURITIES CONVERTIBLE IN

CLASS B SHARES

PROPOSAL #2: APPROVE LISTING OF SHARES AND                          ISSUER             YES              FOR                   FOR 

CONVERTIBLE BONDS IN MADRID, BARCELONA, AND US STOCK

PROPOSAL #3.1: AMEND ARTICLE 21 RE: SHARE OWNERSHIP          ISSUER             YES              FOR                   FOR 

THRESHOLD TO ATTEND GENERAL MEETINGS

PROPOSAL #3.2: AMEND ARTICLE 23 RE: SHAREHOLDERS                ISSUER             YES              FOR                   FOR 

RIGHT TO ADD ITEMS TO GENERAL MEETING AGENDA

PROPOSAL #3.3: AMEND ARTICLE 24 RE: SHAREHOLDERS                ISSUER             YES              FOR                   FOR 

RIGHT TO REQUEST PRESENCE OF PUBLIC NOTARY AND

CALLING GENERAL MEETING TO VOTE ON CORPORATE ACTION

TO DEMAND DIRECTOR'S LIABILITY

PROPOSAL #3.4: AMEND ARTICLE 28 RE: SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

OWNERSHIP THRESHOLD TO CONVENE SHAREHOLDERS GENERAL

MEETING

PROPOSAL #3.5: AMEND ARTICLE 31 RE: POSTPONMENT OF            ISSUER             YES              FOR                   FOR 

SHAREHOLDERS GENERAL MEETING

PROPOSAL #3.6: AMEND ARTICLE 33 RE: SHAREHOLDER RIGHT        ISSUER             YES              FOR                   FOR 

 TO INFORMATION

PROPOSAL #4.1: AMEND ARTICLE 8 RE: CAPITAL INCREASE          ISSUER             YES              FOR                   FOR 

CHARGED TO VOLUNTARY RESERVES THROUGH ISSUANCE OF ONE

 SINGLE CLASS OF SHARES

PROPOSAL #4.2: AMEND ARTICLE 8 RE: ESTABLISH                       ISSUER             YES              FOR                   FOR 

PERCENTAGE LIMIT TO REDEMPTION RIGHT ATTACHED TO

CLASS B SHARES

PROPOSAL #5: APPROVE SHARE CAPITAL INCREASE THROUGH          ISSUER             YES              FOR                   FOR 

ISSUANCE OF CLASS B SHARES CHARGED TO VOLUNTARY

RESERVES

PROPOSAL #6.1: AMEND ARTICLE 8 RE: INTRODUCE RIGHT TO        ISSUER             YES              FOR                   FOR 

 VOLUNTARILY CONVERT CLASS A SHARES INTO CLASS B

 


 

 

PROPOSAL #6.2: APPROVE REDUCTION IN SHARE CAPITAL              ISSUER             YES              FOR                   FOR 

THROUGH EUR 0.99 REDUCTION IN PAR VALUE OF

UNDETERMINED NUMBER OF CLASS A SHARES, AND ESTABLISH

RESTRICTED RESERVE INTEGRATING SHARES WITH PAR VALUE

SO REDUCED BY CONVERSION INTO CLASS B SHARES

PROPOSAL #7.1: AMEND ARTICLE 2 OF GENERAL MEETING              ISSUER             YES              FOR                   FOR 

REGULATIONS RE: SHARE OWNERSHIP THRESHOLD TO ATTEND

GENERAL MEETINGS

PROPOSAL #7.2: AMEND ARTICLE 4 OF GENERAL MEETING              ISSUER             YES              FOR                   FOR 

REGULATIONS RE: SHAREHOLDERS RIGHT TO ADD ITEMS TO

GENERAL MEETING AGENDA

PROPOSAL #7.3: AMEND ARTICLE 5 OF GENERAL MEETING              ISSUER             YES              FOR                   FOR 

REGULATIONS RE: SHAREHOLDERS RIGHT TO REQUEST

PRESENCE OF PUBLIC NOTARY AND CALLING GENERAL MEETING

 TO VOTE ON CORPORATE ACTION TO DEMAND DIRECTOR'S

PROPOSAL #7.4: AMEND ARTICLE 9 OF GENERAL MEETING              ISSUER             YES              FOR                   FOR 

REGULATIONS RE: SHAREHOLDER OWNERSHIP THRESHOLD TO

CONVENE SHAREHOLDERS GENERAL MEETING

PROPOSAL #7.5: AMEND ARTICLE 12 OF GENERAL MEETING            ISSUER             YES              FOR                   FOR 

REGULATIONS RE: POSTPONMENT OF SHAREHOLDERS GENERAL

MEETING

PROPOSAL #7.6: AMEND ARTICLE 14 OF GENERAL MEETING            ISSUER             YES              FOR                   FOR 

REGULATIONS RE: SHAREHOLDER RIGHT TO INFORMATION

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #9: APPROVE MINUTES OF MEETING                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Abengoa S.A.

  TICKER:                ABG                                   CUSIP:    E0002V179 

  MEETING DATE:   4/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

MANAGEMENT REPORTS; APPROVE DISCHARGE AND

REMUNERATION OF DIRECTORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3.1: REELECT JOSÉ LUIS AYA ABAURRE AS                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3.2: REELECT JOSÉ JOAQUÍN ABAURRE LLORENTE         ISSUER             YES          AGAINST            AGAINST 

AS DIRECTOR

PROPOSAL #3.3: REELECT FRANCISCO JAVIER BENJUMEA                ISSUER             YES          AGAINST            AGAINST 

LLORENTE AS DIRECTOR

PROPOSAL #3.4: REELECT FELIPE BENJUMEA LLORENTE AS            ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3.5: REELECT JOSÉ BORRELL FONTELLES AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES          AGAINST            AGAINST 

REPORT

PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL UP TO 50          ISSUER             YES          AGAINST            AGAINST 

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE ISSUANCE OF CONVERTIBLE AND            ISSUER             YES          AGAINST            AGAINST 

NON-CONVERTIBLE DEBT SECURITIES WITHOUT PREEMPTIVE

RIGHTS UP TO EUR 5 BILLION

PROPOSAL #7: AUTHORIZE REPURCHASE OF SHARES                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #9: APPROVE MINUTES OF MEETING                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Abengoa S.A.

  TICKER:                ABG                                   CUSIP:    E0002V203 

  MEETING DATE:   4/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

MANAGEMENT REPORTS; APPROVE DISCHARGE AND

REMUNERATION OF DIRECTORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3.1: REELECT JOSÉ LUIS AYA ABAURRE AS                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3.2: REELECT JOSÉ JOAQUÍN ABAURRE LLORENTE         ISSUER             YES          AGAINST            AGAINST 

AS DIRECTOR

PROPOSAL #3.3: REELECT FRANCISCO JAVIER BENJUMEA                ISSUER             YES          AGAINST            AGAINST 

LLORENTE AS DIRECTOR

PROPOSAL #3.4: REELECT FELIPE BENJUMEA LLORENTE AS            ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3.5: REELECT JOSÉ BORRELL FONTELLES AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES          AGAINST            AGAINST 

REPORT

PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL UP TO 50          ISSUER             YES          AGAINST            AGAINST 

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE ISSUANCE OF CONVERTIBLE AND            ISSUER             YES          AGAINST            AGAINST 

NON-CONVERTIBLE DEBT SECURITIES WITHOUT PREEMPTIVE

RIGHTS UP TO EUR 5 BILLION

PROPOSAL #7: AUTHORIZE REPURCHASE OF SHARES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #9: APPROVE MINUTES OF MEETING                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aberdeen Asset Management plc

  TICKER:                ADN                                   CUSIP:    G00434111 

  MEETING DATE:   1/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT KPMG AUDIT PLC AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORISE THEIR REMUNERATION

PROPOSAL #4: RE-ELECT JULIE CHAKRAVERTY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ROGER CORNICK AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ANITA FREW AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: RE-ELECT MARTIN GILBERT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANDREW LAING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT KENICHI MIYANAGA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JIM PETTIGREW AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT BILL RATTRAY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ANNE RICHARDS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT SIMON TROUGHTON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT HUGH YOUNG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT RICHARD MULLY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ELECT ROD MACRAE AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #23: APPROVE INCREASE IN AGGREGATE FEES                ISSUER             YES              FOR                   FOR 

PAYABLE TO DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ability Enterprise Co., Ltd.

  TICKER:                2374                                 CUSIP:    Y0008P109 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6.1: ELECT TUNG, TZU HSIEN WITH ID                  SHAREHOLDER         YES          AGAINST                N/A 

NO.U120682284 AS DIRECTOR

PROPOSAL #6.2: ELECT TUNG, HSIU TIEN, REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF UNIHAN COOPERATION WITH SHAREHOLDER NO.135066, AS

DIRECTOR

PROPOSAL #6.3: ELECT LIAO, SYH JANG, REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF UNIHAN COOPERATION WITH SHAREHOLDER NO.135066, AS

DIRECTOR

 


 

 

PROPOSAL #6.4: ELECT SHEN, YI CHUNG, REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF UNIHAN COOPERATION WITH SHAREHOLDER NO.135066, AS

DIRECTOR

PROPOSAL #6.5: ELECT TSENG, MING JEN, REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF UNIHAN COOPERATION WITH SHAREHOLDER NO.135066, AS

DIRECTOR

PROPOSAL #6.6: ELECT ROBERT TSAY, REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

UNIHAN COOPERATION WITH SHAREHOLDER NO.135066, AS

DIRECTOR

PROPOSAL #6.7: ELECT TONG, CHIUNG HIS, REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF CHIA MEI INVESTMENT CO. WITH SHAREHOLDER

NO.39490, AS DIRECTOR

PROPOSAL #6.8: ELECT SUSIE WANG, REPRESENTATIVE OF        SHAREHOLDER         YES          AGAINST                N/A 

UNIHAN COOPERATION WITH SHAREHOLDER NO.135066, AS

DIRECTOR

PROPOSAL #6.9: ELECT HUANG, CHOU CHYE, REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF LIN SHIH INVESTMENT WITH SHAREHOLDER NO.68549, AS

 DIRECTOR 

PROPOSAL #6.10: ELECT TONG, JIN YU, REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 CHIA NINE  INVESTMENT WITH SHAREHOLDER NO.27854, AS

SUPERVISOR

PROPOSAL #6.11: ELECT CHANG, EN BAIR WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.177592 AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Abril Educacao SA

  TICKER:                ABRE11                             CUSIP:    P0039C101 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Abril Educacao SA

  TICKER:                ABRE11                             CUSIP:    P0039C101 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY ACQUISITION OF CONTROL OF                     ISSUER             YES              FOR                   FOR 

C.L.A.S.P.E EMPREENDIMENTOS E PARTICIPACOES S.A. AND

 CENTRAL DE PRODUCOES GWUP S.A. THROUGH THE COMPANY'S

 SUBSIDIARY CAEP - CENTRAL ABRIL EDUCACAO E

PARTICIPACOES S.A.

PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE              ISSUER             YES              FOR                   FOR 

ACQUISITION

PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGREEMENT TO ABSORB CAEP -                 ISSUER             YES              FOR                   FOR 

CENTRAL ABRIL EDUCACAO E PARTICIPACOES S.A.

 


 

 

PROPOSAL #5: APPOINT INDEPENDENT FIRM TO APPRAISE              ISSUER             YES              FOR                   FOR 

ABSORPTION

PROPOSAL #6: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPOINT INDEPENDENT FIRM TO APPRAISE              ISSUER             YES              FOR                   FOR 

COMPANY AND CAEP

PROPOSAL #8: APPROVE ABSORPTION OF CAEP - CENTRAL              ISSUER             YES              FOR                   FOR 

ABRIL EDUCACAO E PARTICIPACOES S.A.

PROPOSAL #9: AMEND ARTICLE 21                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: CONSOLIDATE BYLAWS                                            ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Abu Dhabi Islamic Bank Egypt

  TICKER:                ADIB                                 CUSIP:    M7079Z109 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER              NO               N/A                   N/A 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE BOARD REPORT ON COMPANY                       ISSUER              NO               N/A                   N/A 

OPERATIONS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER              NO               N/A                   N/A 

DIRECTORS

PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR                          ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #7: APPROVE CHARITABLE DONATIONS                             ISSUER              NO               N/A                   N/A 

PROPOSAL #8: ELECT MEMBERS OF SHARIA SUPERVISORY                ISSUER              NO               N/A                   N/A 

BOARD AND APPROVE THEIR REPORT

PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER              NO               N/A                   N/A 

PROPOSAL #10: APPROVE STANDARD ACCOUNTING TRANSFERS          ISSUER              NO               N/A                   N/A 

RE: PROVISIONS FOR NON-RECOVERABLE DEBTS

PROPOSAL #1: AUTHORIZE THE CONTINUITY OF THE                       ISSUER              NO               N/A                   N/A 

COMPANY'S ACTIVITY DESPITE THE LOSSES EXCEEDING 50

PERCENT OF THE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AcBel Polytech, Inc.

  TICKER:                6282                                 CUSIP:    Y0002J109 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

 


 

 

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Accell Group

  TICKER:                ACCEL                               CUSIP:    N00432257 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: APPROVE DIVIDENDS OF EUR 0.75 PER SHARE        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #7b: ELECT A. KUIPER TO SUPERVISORY BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY DELOITTE ACCOUNTANTS AS AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE                     ISSUER             YES          AGAINST            AGAINST 

CUMULATIVE PREFERENCE B SHARES

PROPOSAL #10b: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #10c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 10B

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Accordia Golf Co Ltd

  TICKER:                2131                                 CUSIP:    J00075101 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5500

PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD-           ISSUER             YES              FOR                   FOR 

LOT HOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Accton Technology Corp.

  TICKER:                2345                                 CUSIP:    Y0002S109 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Acea Spa

  TICKER:                ACE                                   CUSIP:    T0040K106 

  MEETING DATE:   4/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.1: FIX NUMBER OF DIRECTORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2.1: SLATE 1 SUBMITTED BY ROMA CAPITALE       SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #4.2.2: SLATE 2 SUBMITTED BY FINCAL S.P.A.       SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #4.2.3: SLATE 3 SUBMITTED BY ONDEO ITALIA        SHAREHOLDER          NO               N/A                   N/A 

S.P.A.

PROPOSAL #4.3: APPOINT CHAIRMAN OF BOARD OF DIRECTORS   SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.1.1: SLATE 1 SUBMITTED BY ROMA CAPITALE       SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.1.2: SLATE 2 SUBMITTED BY FINCAL S.P.A.       SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #5.1.3: SLATE 3 SUBMITTED BY ONDEO ITALIA        SHAREHOLDER         YES          AGAINST                N/A 

S.P.A.

PROPOSAL #5.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY   SHAREHOLDER         YES              FOR                   N/A 

 AUDITORS 

PROPOSAL #5.3: APPROVE INTERNAL AUDITORS' REMUNERATION      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aces Electronic Co., Ltd.

  TICKER:                3605                                 CUSIP:    Y0008B100 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER             YES              FOR                   FOR 

 PLACEMENT 

PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #8.1: ELECT YUAN, WAN-TING, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO. 1, AS DIRECTOR

 


 

 

PROPOSAL #8.2: ELECT YANG, KAI-CHAN, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF CDIB  VENTURE CAPITAL CO., LTD WITH SHAREHOLDER

NO. 448, AS DIRECTOR

PROPOSAL #8.3: ELECT A REPRESENTATIVE OF WEI CHI           SHAREHOLDER         YES          AGAINST                N/A 

INVESTMENT CO., LTD, WITH SHAREHOLDER NO. 216, AS

DIRECTOR

PROPOSAL #8.4: ELECT HUANG, WEN-CHENG, WITH ID               SHAREHOLDER         YES          AGAINST                N/A 

P100261006, AS DIRECTOR

PROPOSAL #8.5: ELECT CHENG, CHIA-CHING, WITH ID             SHAREHOLDER         YES          AGAINST                N/A 

F100024060, AS DIRECTOR

PROPOSAL #8.6: ELECT LEE, AN-CHEN, WITH ID                          ISSUER             YES              FOR                   FOR 

Q120319068, AS INDEPENDENT DIRECTOR

PROPOSAL #8.7: ELECT LIAO, DA-LI, WITH ID K100879265,        ISSUER             YES              FOR                   FOR 

 AS INDEPENDENT DIRECTOR

PROPOSAL #8.8: ELECT WEI, CHI-LIN, WITH ID                      SHAREHOLDER         YES          AGAINST                N/A 

J100196868, AS SUPERVISOR

PROPOSAL #8.9: ELECT YUAN, SZU-YANG, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO. 55, AS SUPERVISOR

PROPOSAL #8.10: ELECT TSAI, SHU-CHUAN, WITH ID               SHAREHOLDER         YES          AGAINST                N/A 

F220503797, AS SUPERVISOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Achilles Corp.

  TICKER:                5142                                 CUSIP:    J00084103 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ARIGA, YOSHINORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Acino Holding AG

  TICKER:                ACIN                                 CUSIP:    H0026L105 

  MEETING DATE:   4/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMMISION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT JUERG MICHEL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE CREATION OF CHF 320,000 POOL OF         ISSUER             YES              FOR                   FOR 

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: CHANGE LOCATION OF REGISTERED                          ISSUER             YES              FOR                   FOR 

HEADQUARTERS

PROPOSAL #8: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ackermans & Van Haaren

  TICKER:                N/A                                   CUSIP:    B01165156 

  MEETING DATE:   5/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDENDS OF EUR 1.67 PER SHARE

PROPOSAL #4.1: APPROVE DISCHARGE OF  DIRECTOR LUC              ISSUER             YES              FOR                   FOR 

BERTRAND

PROPOSAL #4.2: APPROVE DISCHARGE OF  DIRECTORJACQUES         ISSUER             YES              FOR                   FOR 

DELEN

PROPOSAL #4.3: APPROVE DISCHARGE OF DIRECTOR TEUN              ISSUER             YES              FOR                   FOR 

JURGENS

PROPOSAL #4.4: APPROVE DISCHARGE OF DIRECTOR PIERRE          ISSUER             YES              FOR                   FOR 

MACHARIS

PROPOSAL #4.5: APPROVE DISCHARGE OF DIRECTOR JULIEN          ISSUER             YES              FOR                   FOR 

PESTIAUX

PROPOSAL #4.6: APPROVE DISCHARGE OF DIRECTOR THIERRY         ISSUER             YES              FOR                   FOR 

VAN BAREN

PROPOSAL #4.7: APPROVE DISCHARGE OF DIRECTOR FREDERIC        ISSUER             YES              FOR                   FOR 

 VAN HAAREN

PROPOSAL #4.8: APPROVE DISCHARGE OF DIRECTOR PIERRE          ISSUER             YES              FOR                   FOR 

WILLAERT

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: REELECT LUC BERTRAND AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: REELECT FREDERIC VAN HAAREN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: REELECT ALEXIA BERTRAND AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

APPROVE AUDITORS' REMUNERATION AT EUR 46,480

PROPOSAL #8: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE SEVERANCE AGREEMENT OF KOEN                ISSUER             YES          AGAINST            AGAINST 

JANSSEN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Acron JSC

  TICKER:                AKRN                                 CUSIP:    X00311104 

  MEETING DATE:   12/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND STATUTE RE: CORPORATE PURPOSE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE INTERIM DIVIDENDS OF RUB 46.00          ISSUER             YES              FOR                   FOR 

PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Acron JSC

  TICKER:                AKRN                                 CUSIP:    X00311104 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE  FINANCIAL STATEMENTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT IGOR BELIKOV AS DIRECTOR                      ISSUER             YES              FOR                   N/A 

PROPOSAL #4.2: ELECT VLADIMIR GAVRIKOV AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.3: ELECT EGOR GISSIN AS DIRECTOR                       ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.4: ELECT ALEKSANDR DYNKIN AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.5: ELECT VIKTOR KOCHUBEY AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.6: ELECT ALEKSANDR POPOV AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.7: ELECT IGOR REPIN AS DIRECTOR                         ISSUER             YES              FOR                   N/A 

PROPOSAL #4.8: ELECT DMITRY KHABRAT AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.9: ELECT VALERY SHVALYUK AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY AUDITOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: ELECT VALENTINA ALEKSANDROVA AS MEMBER        ISSUER             YES              FOR                   FOR 

 OF AUDIT COMMISSION

PROPOSAL #7.2: ELECT IRINA KLASSEN AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMISSION 

PROPOSAL #7.3: ELECT NADEZHDA PREOBRAZHENKAYA AS                ISSUER             YES              FOR                   FOR 

MEMBER OF AUDIT COMMISSION

PROPOSAL #7.4: ELECT TATYANA STRIGALEVA AS MEMBER OF         ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #7.5: ELECT TATYANA KHRAPOVA AS MEMBER OF            ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTIONS                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION WITH          ISSUER             YES          AGAINST            AGAINST 

OAO ACRONIT RE: SALE/PURCHASE OF SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Acrux Ltd.

  TICKER:                ACR                                   CUSIP:    Q0093N109 

  MEETING DATE:   11/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: ELECT ROSS BARROW AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT BRUCE PARNCUTT AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ROSS DOBINSON AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ACTIVE BIOTECH AB

  TICKER:                ACTI                                 CUSIP:    W0250B198 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE TREATMENT OF NET LOSS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1) AND DEPUTY AUDITORS (0)

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF SEK 250,000 FOR THE CHAIRMAN

AND SEK 125,000 FOR OTHER MEMBERS; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT MATS ARNHOG, MAGNHILD SANDBERG-        ISSUER             YES              FOR                   FOR 

WOLLHEIM, PETER SJOSTRAND, PETER HOFVENSTAM, AND

PETER THELIN AS DIRECTORS; ELECT ROLF KIESSLING AS

NEW DIRECTOR; RATIFY KPMG AS AUDITORS

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF THREE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: APPROVE ISSUANCE OF UP TO 7 MILLION              ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AData Technology Co., Ltd.

  TICKER:                3260                                 CUSIP:    Y00138100 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

 


 

 

PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Adeka Corp.

  TICKER:                4401                                 CUSIP:    J0011Q109 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 11

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR KORI, AKIO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR SERATA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR MORIO, KAZUHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR IIO, TAKUMI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR MOMOSE, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TOMIYASU, HARUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR TSUJIMOTO, HIKARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR HOJO, SHUUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR YAJIMA, AKIMASA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR NAGAI, KAZUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR OKUYAMA, AKIO         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aderans Co., Ltd.

  TICKER:                8170                                 CUSIP:    J0012S104 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR NEMOTO, NOBUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ISHIKO, SHIGERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR JOSHUA SCHECHTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TANAKA, KATSUYOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KANAZAWA, HISATAKE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TSUMURA, YOSHIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO,                   ISSUER             YES              FOR                   FOR 

MASAYOSHI

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

SEKI, YOSHIYUKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Administradora de Fondos de Pensiones Habitat S.A.

  TICKER:                HABITAT                           CUSIP:    P00933104 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DISTRIBUTION OF DIVIDEND OF CLP 32 PER SHARE

PROPOSAL #3: APPROVE DIVIDEND, INVESTMENT AND,                   ISSUER             YES              FOR                   FOR 

FINANCING POLICIES

PROPOSAL #4: APPOINT AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

MEMBERS OF COMMITTEES; APPROVE REMUNERATION AND

BUDGET OF DIRECTORS' COMMITTEE AND THEIR ALTERNATES

FOR FISCAL YEAR 2013

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Advan Co., Ltd.

  TICKER:                7463                                 CUSIP:    J0018M101 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 35

PROPOSAL #2.1: ELECT DIRECTOR YAMAGATA, MASANOSUKE             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SUETSUGU, HIROAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAGATA, YOSHINOSUKE           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, TOMOMICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, MASARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUMURA,          ISSUER             YES              FOR                   FOR 

MASAHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIHARA,          ISSUER             YES              FOR                   FOR 

TAKEFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Advanced International Multitech Co., Ltd.

  TICKER:                8938                                 CUSIP:    Y00159106 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

 


 

 

PROPOSAL #4: AMENDMENTS TO THE PROCEDURES FOR LENDING        ISSUER             YES              FOR                   FOR 

 FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7.1: ELECT CHENG, HSI-CHIEN, WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO. 4, AS DIRECTOR

PROPOSAL #7.2: ELECT LIU, AN-HAO, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO. 12, AS DIRECTOR

PROPOSAL #7.3: ELECT TU, CHIH-HSIUNG, WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO. 40, AS DIRECTOR

PROPOSAL #7.4: ELECT HSIAO, SU-LIN, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO. 24, AS DIRECTOR

PROPOSAL #7.5: ELECT A REPRESENTATIVE OF MING AN           SHAREHOLDER         YES          AGAINST                N/A 

INVESTMENT CO.,LTD. WITH SHAREHOLDER NO. 146 AS

DIRECTOR

PROPOSAL #7.6: ELECT WU, TSING-TZAI, WITH ID                       ISSUER             YES              FOR                   FOR 

R100222501, AS INDEPENDENT DIRECTOR

PROPOSAL #7.7: ELECT HSIEH, KUO-HUANG, WITH ID                   ISSUER             YES              FOR                   FOR 

D100946783, AS INDEPENDENT DIRECTOR

PROPOSAL #7.8: ELECT HUANG, MEI-CHU, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO. 751, AS SUPERVISOR

PROPOSAL #7.9: ELECT YUE, CHUN-MAO, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO. 31, AS SUPERVISOR

PROPOSAL #7.10: ELECT LEE,HUNG-CHZ, WITH ID NO.             SHAREHOLDER         YES          AGAINST                N/A 

C100362240, AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Advantage Oil & Gas Ltd.

  TICKER:                AAV                                   CUSIP:    00765F101 

  MEETING DATE:   9/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Advantage Oil & Gas Ltd.

  TICKER:                AAV                                   CUSIP:    00765F101 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR STEPHEN E. BALOG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KELLY I. DRADER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR PAUL G. HAGGIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ANDY J. MAH                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR RONALD A. MCINTOSH                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR SHEILA H. O'BRIEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR STEVEN SHARPE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AECON Group Inc.

  TICKER:                ARE                                   CUSIP:    00762V109 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BECK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR AUSTIN C. BEUTEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. BUTT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY P. FRANCESCHINI        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR J.D. HOLE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROLF KINDBOM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MONICA SLOAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BRIAN V. TOBIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aeon Delight Co. Ltd.

  TICKER:                9787                                 CUSIP:    J0036F104 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, IPPEI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR YAMADA, RYUUICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HAYAMIZU, SHIGEYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YASHI, TAJIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR FURUTANI, YUTAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, MANABU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER             YES          AGAINST            AGAINST 

KAZUNAKA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAURA,              ISSUER             YES          AGAINST            AGAINST 

KOSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KINOSHITA,          ISSUER             YES          AGAINST            AGAINST 

HIROHARU

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAKAHASHI,          ISSUER             YES              FOR                   FOR 

TSUKASA

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AEON FANTASY CO. LTD.

  TICKER:                4343                                 CUSIP:    J0673X103 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KATAOKA, NAO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, KATSUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NITTA, SATORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, MITSUO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TAMURA, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KAJITA, SHIGERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR FUJIWARA, TOKUYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR IWASE, SHINGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR OYA, KAZUKO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKANO, NOBUO      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OGURA,                 ISSUER             YES          AGAINST            AGAINST 

MASAKAZU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aer Lingus Group plc

  TICKER:                N/A                                   CUSIP:    G0125Z105 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3A: REELECT COLM BARRINGTON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3B: REELECT DAVID BEGG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3C: REELECT MONTIE BREWER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3D: REELECT LAURENCE CROWLEY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3E: REELECT MELLA FREWEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3F: REELECT DANUTA GRAY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3G: REELECT ANDREW MACFARLANE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3H: REELECT THOMAS MORAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3I: REELECT CHRISTOPH MUELLER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3J: REELECT NICOLA SHAW AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: APPROVE DIVIDENDS                                                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: AUTHORISE THE COMPANY TO CALL EGM WITH          ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORISE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AF AB

  TICKER:                AF B                                CUSIP:    W05244103 

  MEETING DATE:   11/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: AMEND ARTICLES RE: NOTICE OF MEETING             ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: AMEND ARTICLES RE: EQUITY RELATED                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7a: APPROVE ACQUISITION OF EPSILON HOLDING         ISSUER             YES              FOR                   FOR 

AB

PROPOSAL #7b: APPROVE ISSUE OF SHARES IN CONNECTION          ISSUER             YES              FOR                   FOR 

WITH ACQUISITION OF EPSILON HOLDING AB

PROPOSAL #8a: DETERMINE NUMBER OF MEMBERS AND DEPUTY         ISSUER             YES              FOR                   FOR 

MEMBERS OF BOARD

PROPOSAL #8b: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8c: ELECT DAN OLOFSSON AND JOHAN GLENNMO AS        ISSUER             YES              FOR                   FOR 

 DIRECTORS 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AF AB

  TICKER:                AF B                                CUSIP:    W05244103 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 5.50 PER SHARE

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS OF BOARD (0)

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF SEK 2.9 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT ANDERS NARVINGER, ANDERS SNELL,        ISSUER             YES              FOR                   FOR 

 BJORN NILSSON, JOAKIM RUBIN, KRISTINA SCHAUMAN, LENA

 TRESCHOW TORELL AND ULF DINKELSPIEL (CHAIR) AS

DIRECTORS; ELECT MAUD OLOFSSON AND MARIKA FREDRIKSSON

 AS NEW DIRECTORS

PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF THREE TO FIVE OF COMPANY'S LARGEST

 SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18a: APPROVE ISSUANCE OF CONVERTIBLES (2013        ISSUER             YES              FOR                   FOR 

 PROGRAM) TO ALL SWEDISH EMPLOYEES AND RELATED

FORMALITIES

PROPOSAL #18b: APPROVE 2013 RESTRICTED STOCK PLAN FOR        ISSUER             YES              FOR                   FOR 

 EMPLOYEES ABROAD AND RELATED FORMALITIES

PROPOSAL #19a: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER             YES              FOR                   FOR 

PROPOSAL #19b: AUTHORIZE SHARE REPURCHASE PROGRAM AND        ISSUER             YES              FOR                   FOR 

 REISSUANCE OF REPURCHASED SHARES IN CONNECTION TO

2010-2013 RESTRICTED STOCK PLANS

PROPOSAL #20: APPROVE CREATION OF SEK 15 MILLION POOL        ISSUER             YES              FOR                   FOR 

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Affin Holdings Bhd.

  TICKER:                AFFIN                               CUSIP:    Y0016Q107 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT MOHD ZAHIDI BIN HAJI ZAINUDDIN AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3: ELECT ARTHUR LI KWOK CHEUNG AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MUSTAFA BIN MOHAMAD ALI AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DAVID LI KWOK PO AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS 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: APPROVE ISSUANCE OF NEW ORDINARY SHARES         ISSUER             YES              FOR                   FOR 

UNDER THE DIVIDEND REINVESTMENT PLAN

 


 

 

PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER             YES              FOR                   FOR 

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AFG Arbonia-Forster-Holding AG

  TICKER:                AFGN                                 CUSIP:    H00624215 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #4.1: REELECT CHRISTIAN STAMBACH AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: REELECT EDGAR OEHLER AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.3: REELECT ANDREAS GUEHRING AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT PETER BODMER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT RUDOLF GRAF AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT MARKUS OPPLIGER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: ESTABLISH AGE LIMIT FOR BOARD MEMBERS         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.2: REMOVE VOTING RIGHTS LIMITATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AFP Provida SA

  TICKER:                PROVIDA                           CUSIP:    P7919K103 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL                       ISSUER             YES              FOR                   FOR 

STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL

YEAR 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE AND ITS CONSULTANTS

PROPOSAL #6: ELECT EXTERNAL AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: DESIGNATE NEWSPAPER TO PUBLISH MEETING         ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #11: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AFP Provida SA

  TICKER:                PROVIDA                           CUSIP:    P7919K103 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIVIDENDS OF CLP 248.51 PER SHARE      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Afren plc

  TICKER:                AFR                                   CUSIP:    G01283103 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF BENEFICIAL                   ISSUER             YES              FOR                   FOR 

INTEREST IN 10.4 PER CENT OF THE SHARES IN FIRST

HYDROCARBON NIGERIA COMPANY LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Afren plc

  TICKER:                AFR                                   CUSIP:    G01283103 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT EGBERT IMOMOH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT PETER BINGHAM AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JOHN ST JOHN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT TOBY HAYWARD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ENNIO SGANZERLA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT PATRICK OBATH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT OSMAN SHAHENSHAH AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT SHAHID ULLAH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT DARRA COMYN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Africa Israel Properties Ltd.

  TICKER:                AFPR                                 CUSIP:    M0203G105 

  MEETING DATE:   4/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE S.C VEROSKIP TRADING S.R.L., A        ISSUER             YES              FOR                   FOR 

 SUBSIDIARY, TO HIRE DANYA CEBUS ROM SRL, A

SUBSIDIARY OF THE CONTROLLING SHAREHOLDER, FOR

APPROX. 5.15 MILLION EURO PLUS VAT TO CARRY OUT

PROJECTS AT A MALL BEING ERECTED IN PLOIESTI, ROMANIA

PROPOSAL #2: VOTE FOR IF YOU HAVE A PERSONAL INTEREST        ISSUER             YES          AGAINST                N/A 

 IN THIS ITEM; OTHERWISE, VOTE AGAINST. YOU MAY NOT

ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN

EXPLANATION TO YOUR ACCOUNT MANAGER.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Africa Israel Properties Ltd.

  TICKER:                AFPR                                 CUSIP:    M0203G105 

  MEETING DATE:   6/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SERVICE AGREEMENT BETWEEN THE            ISSUER             YES          AGAINST            AGAINST 

SUBSIDIARY OF THE COMPANY,''PROJECT COMPANY IN

ROMANIA'' WITH DANYA CEBUS ROM LTD., CONTROLLED BY

AFRICA ISRAEL INVESTMENTS LTD., THE CONTROLLING

SHAREHOLDER OF THE COMPANY

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR

ACCOUNT MANAGER.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Agabang & Co.

  TICKER:                013990                             CUSIP:    Y0018N102 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 40 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.1: REELECT KIM WOOK AS INSIDE DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT KIM YOUNG-YONG AS OUTSIDE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Agfa Gevaert NV

  TICKER:                AGFB                                 CUSIP:    B0302M104 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE DEVIATION FROM BELGIAN COMPANY          ISSUER             YES          AGAINST            AGAINST 

LAW RE: ARTICLE 520TER

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT CRBA MANAGEMENT BVBA,                          ISSUER             YES              FOR                   FOR 

PERMANENTLY REPRESENTED BY CHRISTIAN REINAUDO, AS

PROPOSAL #9: REELECT MERCODI BVBA, PERMANENTLY                   ISSUER             YES              FOR                   FOR 

REPRESENTED BY JO CORNU, AS DIRECTOR

PROPOSAL #10: RATIFY KPMG AS AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE AUDITORS' REMUNERATION                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Agora SA

  TICKER:                N/A                                   CUSIP:    X00216105 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2.1: ELECT MEETING CHAIRMAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT MEMBERS OF VOTE COUNTING                     ISSUER             YES              FOR                   FOR 

COMMISSION

PROPOSAL #2.3: APPROVE AGENDA OF MEETING                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS

PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #8: APPROVE TREATMENT OF NET LOSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9.1: APPROVE DISCHARGE OF PIOTR NIEMCZYCKI         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #9.2: APPROVE DISCHARGE OF ZBIGNIEW BAK                ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #9.3: APPROVE DISCHARGE OF MAREK JACKIEWICZ         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #9.4: APPROVE DISCHARGE OF TOMASZ JOZEFACKI         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #9.5: APPROVE DISCHARGE OF GRZEGORZ                       ISSUER             YES              FOR                   FOR 

KOSSAKOWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #9.6: APPROVE DISCHARGE OF STANISLAW TURNAU         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #11.1: APPROVE DISCHARGE OF ANDRZEJ SZLEZAK         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #11.2: APPROVE DISCHARGE OF MARCIN HEJKA              ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11.3: APPROVE DISCHARGE OF TOMASZ SIELICKI         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11.4: APPROVE DISCHARGE OF SLAWOMIR SIKORA         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11.5: APPROVE DISCHARGE OF WANDA                          ISSUER             YES              FOR                   FOR 

RAPACZYNSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.1: ELECT MANAGEMENT BOARD MEMBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12.2: ELECT MANAGEMENT BOARD MEMBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12.3: ELECT MANAGEMENT BOARD MEMBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12.4: ELECT MANAGEMENT BOARD MEMBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12.5: ELECT MANAGEMENT BOARD MEMBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13.1: ELECT SUPERVISORY BOARD MEMBER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13.2: ELECT SUPERVISORY BOARD MEMBER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13.3: ELECT SUPERVISORY BOARD MEMBER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13.4: ELECT SUPERVISORY BOARD MEMBER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13.5: ELECT SUPERVISORY BOARD MEMBER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13.6: ELECT SUPERVISORY BOARD CHAIRMAN                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AGV Products Corp.

  TICKER:                1217                                 CUSIP:    Y0026N102 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6.1: ELECT NICE ENTERPRISE CO., LTD. WITH      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.663, AS DIRECTOR

PROPOSAL #6.2: ELECT EASTERN FORMOSA CULTURAL AND          SHAREHOLDER         YES          AGAINST                N/A 

CREATIVE INDUSTRY DEVELOPMENT CORP. WITH SHAREHOLDER

NO.192859, AS DIRECTOR

PROPOSAL #6.3: ELECT TAIWAN APOLAND BIOTECH CORP.          SHAREHOLDER         YES          AGAINST                N/A 

WITH SHAREHOLDER NO.192844, AS DIRECTOR

PROPOSAL #6.4: ELECT YING CHI LI INTERNATINAL                 SHAREHOLDER         YES          AGAINST                N/A 

CONSULTING CORP. WITH SHAREHOLDER NO.66472, AS

PROPOSAL #6.5: ELECT CUNYUAN HEYE CO.,LTD WITH               SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.127804, AS DIRECTOR

PROPOSAL #6.6: ELECT CHEN TEN-TAO CULTURE AND                 SHAREHOLDER         YES          AGAINST                N/A 

EDUCATION FOUNDATION WITH SHAREHOLDER NO.44669, AS

DIRECTOR

 


 

 

PROPOSAL #6.7: ELECT TAI FU INTERNATIONAL CORP. WITH    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.155899, AS DIRECTOR

PROPOSAL #6.8: ELECT SHINEKEEP INTERNATIONAL CORP.        SHAREHOLDER         YES          AGAINST                N/A 

WITH SHAREHOLDER NO.144626, AS SUPERVISOR

PROPOSAL #6.9: ELECT NICECO INTERNATIONAL CORP. WITH    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO. 66474, AS SUPERVISOR

PROPOSAL #6.10: ELECT YUE SHAN INVESTMENT CORP. WITH    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.66473, AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ahlstrom Oyj

  TICKER:                AHL1V                               CUSIP:    X0002C121 

  MEETING DATE:   11/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE SPIN-OFF                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE SPIN-OFF                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ahlstrom Oyj

  TICKER:                AHL1V                               CUSIP:    X0002C121 

  MEETING DATE:   3/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.63 PER SHARE; APPROVE CHARITABLE

DONATIONS OF UP TO EUR 75,000

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 84,000 FOR CHAIRMAN, EUR 63,000 FOR

 VICE-CHAIRMAN, AND EUR 42,000 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT 7                           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT LORI CROSS, ESA IKAHEIMONEN,            ISSUER             YES              FOR                   FOR 

PERTTI KORHONEN, ANDERS MOBERG, AND PETER SELIGSON AS

 DIRECTORS; ELECT ROBIN AHLSTROM AND DANIEL MEYER AS

NEW MEMBERS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS OY AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF THREE                ISSUER             YES              FOR                   FOR 

LARGEST SHAREHOLDERS TO SERVE ON THE NOMINATING

COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ahnlab Inc

  TICKER:                053800                             CUSIP:    Y0027T108 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 400 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT YOON YEON-SU AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: REELECT SEO NAM-SEOP AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1: REELECT YOON YEON-SU AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4.2: REELECT SEO NAM-SEOP AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ai Holdings Corporation

  TICKER:                3076                                 CUSIP:    J0060P101 

  MEETING DATE:   9/27/2012                                                                                                             FOR/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 SASAKI, HIDEYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, AKIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KARASAKI, HIDEAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MIYAMA, YUUZO                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aica Kogyo Co. Ltd.

  TICKER:                4206                                 CUSIP:    J00252106 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 19

PROPOSAL #2.1: ELECT DIRECTOR WATANABE, OSAMU                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ONO, YUUJI                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR ITO, YOSHIMITSU                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR IWATA, TERUTOKU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MORINAGA, HIROYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TODO, SATOSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IWASE, YUKIHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR OMURA, NOBUYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aichi Bank Ltd.

  TICKER:                8527                                 CUSIP:    J07686108 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 35

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR KOIDE, SHINICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR HABA, KENZO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YAZAWA, KATSUYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR HAYAKAWA, JUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, TOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MIYACHI, EIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR ANDO, HARUHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR HAYASHI, NOBORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR OGURA, MINORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR KOZAKI, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR KOBAYASHI, MASATO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR ITO, YUKINORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR ITO, YOSHIHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.14: ELECT DIRECTOR HAYASHI, AKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR YASUMOTO,                ISSUER             YES              FOR                   FOR 

HIROYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aichi Corp.

  TICKER:                6345                                 CUSIP:    J00284109 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO EXPAND BOARD                        ISSUER             YES              FOR                   FOR 

ELIGIBILITY

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR SATO, NORIO                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR MITSUYA, KIMPEI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR MIURA, OSAMU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, TAKUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, HISAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KAWAI, AKIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR YAMAGUCHI, NOBUYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR OGINO, MASAMI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, TAKESHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aichi Steel Corp.

  TICKER:                5482                                 CUSIP:    J00420109 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO DECREASE MAXIMUM BOARD        ISSUER             YES              FOR                   FOR 

 SIZE 

PROPOSAL #3.1: ELECT DIRECTOR YASUKAWA, SHOKICHI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR FUJIOKA, TAKAHIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR SHINOHARA, KUNIHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR ASANO, HIROAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR UKAI, MASAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR CHINO, HIROAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, TETSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR NAKANO, SHOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR KANATOKO,                ISSUER             YES              FOR                   FOR 

ICHIRO

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: AMEND STOCK OPTION PLANS APPROVED AT              ISSUER             YES              FOR                   FOR 

2006, 2007, 2008, 2009 AND 2010 AGMS

PROPOSAL #7: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #8: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES          AGAINST            AGAINST 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aida Engineering Ltd.

  TICKER:                6118                                 CUSIP:    J00546101 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 19

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 YAGI, TAKASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KANEMURA, SADAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KATAOKA, HIROMICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YAP TECK MENG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MASUDA, KEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, TAKERU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OISO, KIMIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKINOUCHI,            ISSUER             YES              FOR                   FOR 

SHIGERU

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aimia Inc.

  TICKER:                AIM                                   CUSIP:    00900Q103 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROMAN DORONIUK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RUPERT DUCHESNE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOANNE FERSTMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. FORTIER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. FORZANI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BETH S. HOROWITZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID H. LAIDLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS D. PORT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ALAN P. ROSSY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND LONG-TERM INCENTIVE PLAN                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AIMS AMP Capital Industrial REIT

  TICKER:                N/A                                   CUSIP:    Y0029Z136 

  MEETING DATE:   7/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATEMENT          ISSUER             YES              FOR                   FOR 

BY THE MANAGER, REPORT OF TRUSTEE, AND REPORT OF

PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ain Pharmaciez Inc.

  TICKER:                9627                                 CUSIP:    J00602102 

  MEETING DATE:   7/27/2012                                                                                                             FOR/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 NAGUMO, TADASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KATO, HIROMI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KAWAI, JUNICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SAKURAI, MASATO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SHUDO, SHOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MIZUSHIMA, TOSHIHIDE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR OISHI, MIYA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MINAMI, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, TSUYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR KIUCHI, MASAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR MORI, KO                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAMURA,            ISSUER             YES              FOR                   FOR 

KOICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IBAYASHI,            ISSUER             YES          AGAINST            AGAINST 

AKIRA

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER             YES              FOR                   FOR 

TOSHIAKI

PROPOSAL #4: APPROVE CAREER ACHIEVEMENT BONUS PAYMENT        ISSUER             YES              FOR                   FOR 

 FOR DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aiphone Co.

  TICKER:                6718                                 CUSIP:    J0060M108 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 18

PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, SHUUSAKU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TERAO, HIRONORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HIRAKO, ATSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR WADA, TATSURU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IRITANI, MASAAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Air Berlin plc

  TICKER:                AB1                                   CUSIP:    G0177R100 

  MEETING DATE:   6/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT JOACHIM HUNOLD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT HANS-JOACHIM KORBER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT AUSTIN REID AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT WOLFGANG PROCK-SCHAUER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REAPPOINT KPMG LLP AS AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #9: AUTHORISE EU POLITICAL DONATIONS AND              ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #10: APPROVE SHARE INCENTIVE PLAN                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Airport Facilities

  TICKER:                8864                                 CUSIP:    J00641100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, TOMOYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR FUKUSHIMA, SUSUMU                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR HOSHI, HIROYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IWAMI, YOSHIHARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAGAYOSHI, TOSHIYUKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ABE, YUKIO                              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 MURAISHI, KAZUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HORA, HAYAO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.11: ELECT DIRECTOR MARUYAMA, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR INAOKA, KENJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR NORITA, TOSHIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIBA, AKIHIKO        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Airtac International Group

  TICKER:                1590                                 CUSIP:    G01408106 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS

PROPOSAL #4: APPROVE CASH CAPITAL INCREASE BY ISSUING        ISSUER             YES              FOR                   FOR 

 ORDINARY SHARES

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: APPROVE TO AMEND TRADING PROCEDURES                ISSUER             YES              FOR                   FOR 

GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #8: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #9: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #10.1: ELECT DIRECTOR WANG SHIH-CHUNG, WITH    SHAREHOLDER         YES          AGAINST                N/A 

ID/SHAREHOLDER NO.F121821096

PROPOSAL #10.2: ELECT DIRECTOR LAN SHUN-CHENG, WITH      SHAREHOLDER         YES          AGAINST                N/A 

ID/SHAREHOLDER NO.7

PROPOSAL #10.3: ELECT DIRECTOR WANG HAI-MING, WITH        SHAREHOLDER         YES          AGAINST                N/A 

ID/SHAREHOLDER NO.19720717WA

PROPOSAL #10.4: ELECT DIRECTOR LIN CHIANG-TI, WITH        SHAREHOLDER         YES          AGAINST                N/A 

ID/SHAREHOLDER NO.19

PROPOSAL #10.5: ELECT DIRECTOR TSAO YUNG-HSIANG, WITH   SHAREHOLDER         YES          AGAINST                N/A 

 ID/SHAREHOLDER NO.146

 


 

 

PROPOSAL #10.6: ELECT DIRECTOR CHEN JUI-LUNG, WITH        SHAREHOLDER         YES          AGAINST                N/A 

ID/SHAREHOLDER NO.9

PROPOSAL #10.7: ELECT INDEPENDENT DIRECTOR CHANG BAO-        ISSUER             YES              FOR                   FOR 

GUANG, WITH ID/SHAREHOLDER NO.T121000203

PROPOSAL #10.8: ELECT INDEPENDENT DIRECTOR CHIANG              ISSUER             YES              FOR                   FOR 

CHIH-CHUN, WITH ID/SHAREHOLDER NO.F102805429

PROPOSAL #10.9: ELECT INDEPENDENT DIRECTOR LEONG KAM-        ISSUER             YES              FOR                   FOR 

SON, WITH ID/SHAREHOLDER NO.19550127LE

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aisan Industry

  TICKER:                7283                                 CUSIP:    J00672105 

  MEETING DATE:   6/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, NOBUO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR NAKANO, MASATAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKASHIMA, KUNIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, TAKAAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YAMADA, HIDEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TADA, GENJIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAKANE, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ISIDA, TOMOYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TORII, HISANAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIHARA,            ISSUER             YES          AGAINST            AGAINST 

KOICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGIYAMA,            ISSUER             YES          AGAINST            AGAINST 

MASANORI

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aixtron SE

  TICKER:                AIXA                                 CUSIP:    D0198L143 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #4: APPROVE REMUNERATION SYSTEM FOR                       ISSUER              NO               N/A                   N/A 

MANAGEMENT BOARD MEMBERS

 


 

 

PROPOSAL #5a: ELECT ANDREAS BIAGOSCH TO THE                        ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #5b: ELECT MARTIN KOMISCHKE TO THE                        ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #6: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER              NO               N/A                   N/A 

AUDITORS FOR FISCAL 2013

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER              NO               N/A                   N/A 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AJ Lucas Group Limited

  TICKER:                AJL                                   CUSIP:    Q01708108 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PHIL ARNALL AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ajisen (China) Holdings Ltd.

  TICKER:                00538                               CUSIP:    G0192S109 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND AND SPECIAL                 ISSUER             YES              FOR                   FOR 

DIVIDEND

PROPOSAL #3a1: ELECT YIN YIBING AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT JEN SHEK VOON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT POON WAI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE THE BOARD TO FIX THE                       ISSUER             YES              FOR                   FOR 

REMUNERATION OF DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Akebono Brake Industry Co. Ltd.

  TICKER:                7238                                 CUSIP:    J01050103 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR NOBUMOTO, HISATAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OGINO, YOSHIMASA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KUDO, TAKASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAITO, TAKESHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KAZUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MIYAJIMA, KANJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ITO, KUNIO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TSURUSHIMA, TAKUO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKUMURA,              ISSUER             YES              FOR                   FOR 

TAKESHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UTSUGI,                ISSUER             YES              FOR                   FOR 

SATOSHI

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Akenerji Elektrik Uretim AS

  TICKER:                AKENR                               CUSIP:    M0369N100 

  MEETING DATE:   9/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS AND APPROVE THEIR                   ISSUER             YES              FOR                   FOR 

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Akenerji Elektrik Uretim AS

  TICKER:                AKENR                               CUSIP:    M0369N100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE PROFIT DISTRIBUTION POLICY AND          ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR                   ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #8: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE DONATION POLICY                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aker ASA

  TICKER:                AKER                                 CUSIP:    R0114P108 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPENING MEETING; APPROVE NOTICE OF                 ISSUER             YES              FOR                   FOR 

MEETING AND AGENDA

PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 12 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS;                 ISSUER             YES          AGAINST            AGAINST 

APPROVE REMUNERATION FOR AUDIT COMMITTEE WORK

PROPOSAL #7: APPROVE REMUNERATION TO MEMBERS OF                 ISSUER             YES              FOR                   FOR 

NOMINATION COMMITTEE WORK

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: ELECT MEMBERS OF NOMINATING COMMITTEE             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: AUTHORIZE  REPURCHASE OF UP TO 10                 ISSUER             YES          AGAINST            AGAINST 

PERCENT OF SHARE CAPITAL IN CONNECTION TO SHARE-BASED

 INCENTIVE PPROGRAM

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES          AGAINST            AGAINST 

CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Akfen Holding A.S.

  TICKER:                AKFEN                               CUSIP:    M03783103 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: APPROVE WORKING PRINCIPLES OF THE                   ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #4: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY DIRECTOR APPOINTMENT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE AUDITORS AND AUTHORIZE BOARD TO        ISSUER             YES              FOR                   FOR 

 FIX THEIR REMUNERATION

PROPOSAL #14: AMEND COMPANY ARTICLES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #20: RECEIVE INFORMATION ON CHARITABLE                 ISSUER             YES          AGAINST            AGAINST 

DONATIONS  AND APPROVE UPPER LIMIT OF DONATIONS FOR

2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Akita Bank Ltd.

  TICKER:                8343                                 CUSIP:    J01092105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR MINATOYA, TAKAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TADAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ARAYA, AKIHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SHOJI, TOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, NORITAKE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR WATANABE, YASUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OBUCHI, HIROMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SASAKI, TOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ONO, HIDETO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KUDO, TAKANORI                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aksa Akrilik Kimya Sanayii AS

  TICKER:                AKSA                                 CUSIP:    M0375X100 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT AUDIT REPORT                                            ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR                   ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #8: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND COMPANY ARTICLES                                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE DONATION POLICY                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aksigorta AS

  TICKER:                AKGRT                               CUSIP:    M0376Z104 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE UPPER LIMIT OF DONATIONS FOR 2013      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE PROFIT DISTRIBUTION POLICY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY DIRECTOR APPOINTMENTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #16: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #17: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aksigorta AS

  TICKER:                AKGRT                               CUSIP:    M0376Z104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alacer Gold Corp.

  TICKER:                AQG                                   CUSIP:    010679108 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY J. HADDON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID F. QUINLIVAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAN A. CASTRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE J. UNWIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDWARD C. DOWLING, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROHAN I. WILLIAMS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD P. GRAFF                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alamos Gold Inc.

  TICKER:                AGI                                   CUSIP:    011527108 

  MEETING DATE:   6/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR MARK WAYNE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR JOHN A. MCCLUSKEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KENNETH STOWE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR DAVID GOWER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR PAUL J. MURPHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ANTHONY GARSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alarko Holding AS

  TICKER:                ALARK                               CUSIP:    M04125106 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING                                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT PRESIDING COUNCIL OF MEETING                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #4: RATIFY DIRECTOR APPOINTMENT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER             YES          AGAINST            AGAINST 

2013

PROPOSAL #14: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT DIRECTORS AND APPROVE THEIR                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #18: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #19: APPROVE THE AGREEMENT BETWEEN THE                 ISSUER             YES              FOR                   FOR 

COMPANY AND THE AUDIT FIRM

PROPOSAL #20: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Albaraka Turk Katilim Bankasi AS

  TICKER:                ALBRK                               CUSIP:    M0478U102 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT INTERNAL AND EXTERNAL AUDITORS           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #11: INCREASE NUMBER OF BOARD MEMBERS TO 12         ISSUER             YES              FOR                   FOR 

AND ELECT DIRECTOR

PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #14: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alent plc

  TICKER:                ALNT                                 CUSIP:    G0R24A103 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT PETER HILL AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT STEVE CORBETT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DAVID EGAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DR EMMA FITZGERALD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT LARS FORBERG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT NOEL HARWERTH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT JAN OOSTERVELD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT MARK WILLIAMSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alesco Corporation Ltd

  TICKER:                ALS                                   CUSIP:    Q01826108 

  MEETING DATE:   9/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT JOHN MARLAY AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE GRANT OF A MAXIMUM OF                   ISSUER             YES              FOR                   FOR 

387,500 PERFORMANCE RIGHTS TO PETER BOYD, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Algeta ASA

  TICKER:                ALGETA                             CUSIP:    R02078104 

  MEETING DATE:   4/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING         ISSUER             YES              FOR                   FOR 

SHAREHOLDERS

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER             YES              FOR                   FOR 

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF NOK 400,000 FOR CHAIRMAN; NOK 275,000 FOR

DEPUTY CHAIRMAN, AND NOK 200,000 FOR OTHER DIRECTORS;

 APPROVE GRANT OF OPTIONS

PROPOSAL #6: APPROVE REMUNERATION OF COMMITTEES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: APPROVE NOK 488.2 MILLION REDUCTION OF          ISSUER             YES              FOR                   FOR 

SHARE PREMIUM FUND

PROPOSAL #10.1: APPROVE CREATION OF NOK 2.13 MILLION         ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10.2: APPROVE ISSUANCE OF CONVERTIBLE LOAN         ISSUER             YES              FOR                   FOR 

WITH MAXIMUM AMOUNT OF NOK 800 MILLION WITHOUT

PREEMPTIVE RIGHTS; APPROVE CREATION OF NOK 2.13

MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #11: APPROVE CAPITAL INCREASE OF NOK 2.38            ISSUER             YES              FOR                   FOR 

MILLION IN CONNECTION WITH COMPANY'S INCENTIVE SCHEME

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #13a: REELECT STEIN ANNEXSTAD AS CHAIRMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #13b: REELECT JOHN BERRIMAN AS DEPUTY                   ISSUER             YES              FOR                   FOR 

CHAIRMAN

PROPOSAL #13c: REELECT PER SAMUELSSON AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13d: REELECT HILDE STEINEGER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #13e: REELECT KAPIL DHINGRA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13f: REELECT JUDITH HEMBERGER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #13g: ELECT TWO NEW DIRECTORS                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: AMEND NOMINATING COMMITTEE CHARTER                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT MEMBERS OF NOMINATING COMMITTEE           ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AMEND CORPORATE PURPOSE                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORIZE COMPANY TO CALL EGM WITH TWO         ISSUER             YES              FOR                   FOR 

WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ALi Corp.

  TICKER:                3041                                 CUSIP:    Y0034X100 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS AS        ISSUER             YES          AGAINST            AGAINST 

 REWARD OF MANAGEMENT TEAM AND APPROVE ISSUANCE

PROPOSAL #7.1: ELECT LIN, SEN-PIN, WITH ID NO.A12136,        ISSUER             YES              FOR                   FOR 

 AS DIRECTOR

PROPOSAL #7.2: ELECT HUANG, HSUEH-WEI, WITH ID                   ISSUER             YES              FOR                   FOR 

NO.A12034, AS DIRECTOR

PROPOSAL #7.3: ELECT CHANG, LEE-CHUNG, WITH ID                   ISSUER             YES              FOR                   FOR 

NO.C12073, AS DIRECTOR

PROPOSAL #7.4: ELECT LIN, KUAN-CHAO, WITH ID NO.                ISSUER             YES              FOR                   FOR 

J10055, AS INDEPENDENT DIRECTOR

PROPOSAL #7.5: ELECT JACK QI SHU, WITH ID NO. 195510,        ISSUER             YES              FOR                   FOR 

 AS INDEPENDENT DIRECTOR

PROPOSAL #7.6: ELECT SHEN, SHIOUPYN, WITH ID NO.                ISSUER             YES              FOR                   FOR 

A12052, AS INDEPENDENT DIRECTOR

PROPOSAL #7.7: ELECT LIU, CHUNG-PING, WITH ID NO.              ISSUER             YES              FOR                   FOR 

E12046, AS INDEPENDENT DIRECTOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aliansce Shopping Centers S.A

  TICKER:                ALSC3                               CUSIP:    P0161M109 

  MEETING DATE:   8/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB YANGON                 ISSUER             YES              FOR                   FOR 

PARTICIPACOES

PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE              ISSUER             YES              FOR                   FOR 

PROPOSED TRANSACTION

PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ABSORPTION OF YANGON                            ISSUER             YES              FOR                   FOR 

PARTICIPACOES

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aliansce Shopping Centers S.A

  TICKER:                ALSC3                               CUSIP:    P0161M109 

  MEETING DATE:   1/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF LGR                               ISSUER             YES              FOR                   FOR 

EMPREENDIMENTOS E PARTICIPACOES LTDA. AND LGR SSA

EMPREENDIMENTOS E PARTICIPACOES LTDA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aliansce Shopping Centers S.A

  TICKER:                ALSC3                               CUSIP:    P0161M109 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aliansce Shopping Centers S.A

  TICKER:                ALSC3                               CUSIP:    P0161M109 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ALK-Abello A/S

  TICKER:                ALK B                              CUSIP:    K03294111 

  MEETING DATE:   3/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF DKK 5 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR

VICE CHAIRMAN, AND DKK 275,000 FOR OTHER DIRECTORS;

APPROVE FEES FOR COMMITTEE WORK

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE CREATION OF DKK 10.1 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7a: ELECT CHRISTIAN DYVIG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7b: ELECT LARS HOLMQVIST AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7c: ELECT THORLEIF KRARUP AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7d: ELECT ANDERS PEDERSEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7e: ELECT STEEN RIISGAARD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7f: ELECT JES OSTERGAARD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY DELOITTE AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORIZE BOARD OR CHAIRMAN OF MEETING          ISSUER             YES              FOR                   FOR 

TO MAKE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN

CONNECTION WITH REGISTRATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Allahabad Bank Ltd.

  TICKER:                532480                             CUSIP:    Y0031K101 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 6.00 PER SHARE           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Allied Properties Real Estate Investment Trust

  TICKER:                AP.UN                               CUSIP:    019456102 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT TRUSTEE GERALD R. CONNOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT TRUSTEE GORDON R. CUNNINGHAM               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT TRUSTEE MICHAEL R. EMORY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT TRUSTEE JAMES GRIFFITHS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT TRUSTEE RALPH T. NEVILLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT TRUSTEE DANIEL F. SULLIVAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT TRUSTEE PETER SHARPE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE BDO CANADA LLP AS AUDITORS AND          ISSUER             YES              FOR                   FOR 

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND DECLARATION OF TRUST                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-APPROVE UNIT OPTION PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE UNITHOLDER RIGHTS PLAN                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Allot Communications Ltd.

  TICKER:                ALLT                                 CUSIP:    M0854Q105 

  MEETING DATE:   9/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: REELECT RAMI HADAR AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: REELECT YIGAL JACOBY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2: REELECT NURIT BENJAMINI AS EXTERNAL                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2a: VOTE FOR IF YOU ARE A CONTROLLING                 ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE

PREVIOUS ITEM; VOTE AGAINST IF YOU ARE NOT A

CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL

INTEREST IN THE PREVIOUS ITEM

PROPOSAL #3.1: APPROVE CASH COMPENSATION OF NON-                ISSUER             YES              FOR                   FOR 

EMPLOYEE DIRECTORS

PROPOSAL #3.2: APPROVE STOCK OPTION PLAN GRANTS OF            ISSUER             YES              FOR                   FOR 

NON-EMPLOYEE DIRECTORS

PROPOSAL #3.3: AMEND COMPENSATION PLAN OF THE COMPANY        ISSUER             YES          AGAINST            AGAINST 

 TO INCORPORATE AN AUTOMATIC OPTION GRANT PROGRAM FOR

 NON-EMPLOYEE DIRECTORS

PROPOSAL #4.1: APPROVE CASH COMPENSATION OF EXTERNAL         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4.2: IF 4.1 IS NOT APPROVED, APPROVE CASH          ISSUER             YES              FOR                   FOR 

COMPENSATION OF EXTERNAL DIRECTORS EQUAL TO MINIMUM

STATUTORY AMOUNT APPLICABLE TO COMPANIES OF SIMILAR

SIZE

PROPOSAL #4.3: APPROVE STOCK OPTION PLAN GRANTS OF            ISSUER             YES              FOR                   FOR 

EXTERNAL DIRECTORS

PROPOSAL #4.4: AMEND COMPENSATION PLAN OF THE COMPANY        ISSUER             YES          AGAINST            AGAINST 

 TO INCORPORATE AN AUTOMATIC OPTION GRANT PROGRAM FOR

 EXTERNAL DIRECTORS

PROPOSAL #5.1: APPROVE SALARY INCREASE OF PRESIDENT          ISSUER             YES              FOR                   FOR 

AND CEO WHO IS A DIRECTOR

PROPOSAL #5.2: APPROVE BONUS OF PRESIDENT AND CEO WHO        ISSUER             YES              FOR                   FOR 

 IS A DIRECTOR

PROPOSAL #5.3: APPROVE STOCK OPTION PLAN GRANTS OF            ISSUER             YES          AGAINST            AGAINST 

PRESIDENT AND CEO WHO IS A DIRECTOR

PROPOSAL #6: AMEND ARTICLES RE: INDEMNIFICATION OF            ISSUER             YES              FOR                   FOR 

DIRECTORS AND OFFICERS

PROPOSAL #7: AMEND DIRECTOR INDEMNIFICATION AGREEMENTS      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Allot Communications Ltd.

  TICKER:                ALLT                                 CUSIP:    M0854Q105 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: TO APPROVE AN AMENDMENT TO THE COMPANY          ISSUER             YES              FOR                   FOR 

ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF

AUTHORIZED EXTERNAL DIRECTORS

PROPOSAL #2: TO REELECT STEVEN LEVY AS AN EXTERNAL            ISSUER             YES              FOR                   FOR 

DIRECTOR TO SERVE FOR A TERM OF THREE YEARS

COMMENCING AT THE END OF HIS CURRENT TERM OR UNTIL

HIS OFFICE IS VACATED

PROPOSAL #3: TO ELECT DOV BAHARAV AS AN EXTERNAL                ISSUER             YES              FOR                   FOR 

DIRECTOR TO SERVE FOR A TERM OF THREE YEARS

COMMENCING AS OF THE EXTRAORDINARY MEETING OR UNTIL

HIS OFFICE IS VACATED

PROPOSAL #4: IF PROPOSAL 3 IS APPROVED, TO APPROVE            ISSUER             YES              FOR                   FOR 

THE COMPENSATION PAYABLE TO DOV BAHARAV

 


 

 

PROPOSAL #5: TO APPROVE AN AMENDMENT TO THE COMPANY          ISSUER             YES              FOR                   FOR 

ARTICLES OF ASSOCIATION TO REVISE THE PROCEDURE FOR

RECONVENING ADJOURNED SHAREHOLDER MEETINGS

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 2, 3,

 OR 4; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN.

IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO

YOUR ACCOUNT MANAGER.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Allreal Holding AG

  TICKER:                ALLN                                 CUSIP:    H0151D100 

  MEETING DATE:   4/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMMISION OF DIVIDENDS

PROPOSAL #3: APPROVE DIVIDENDS OF CHF 5.50 PER SHARE         ISSUER             YES              FOR                   FOR 

FROM CAPITAL CONTRIBUTIONS RESERVES

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5.1.1: ELECT OLIVIER STEIMER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.2: ELECT PETER SPUHLER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: RATIFY ERNST & YOUNG AS AUDITORS                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alm Brand A/S

  TICKER:                ALMB                                 CUSIP:    K3513M103 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1b: APPROVE DISCHARGE OF MANAGEMENT AND              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: REELECT JØRGEN MIKKELSEN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: REELECT BORIS KJELDSEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: REELECT HENRIK CHRISTENSEN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: REELECT PER FRANDSEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4e: REELECT ARNE NIELSEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4f: REELECT JAN PEDERSEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4g: ELECT EBBE CASTELLA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4h: ELECT KAREN HANSEN-HOECK AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4i: REELECT SØREN AMMITZBOLL AS DEPUTY                ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #4j: REELECT JESPER BACH AS DEPUTY DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4k: REELECT IB NIELSEN AS DEPUTY DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4l: REELECT KRISTIAN KRISTENSEN AS DEPUTY          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4m: REELECT ASGER CHRISTENSEN AS DEPUTY              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: RATIFY DELOITTE AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: APPROVE GUIDELINES FOR INCENTIVE-BASED         ISSUER             YES              FOR                   FOR 

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Almirall S.A

  TICKER:                ALM                                   CUSIP:    E0459H111 

  MEETING DATE:   10/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT 10                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT GERHARD MAYR AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Almirall S.A

  TICKER:                ALM                                   CUSIP:    E0459H111 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER             YES              FOR                   FOR 

 SCRIP DIVIDENDS

PROPOSAL #6: RATIFY CO-OPTION OF AND REELECT KARIN            ISSUER             YES              FOR                   FOR 

DORREPAAL AS DIRECTOR

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES          AGAINST            AGAINST 

REPORT

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alon Holdings Blue-Square Ltd.

  TICKER:                BSI                                   CUSIP:    M0856Q103 

  MEETING DATE:   2/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2.1: REELECT DAVID WIESSMAN AS DIRECTOR               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.2: REELECT YITZHAK BADER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: REELECT SHLOMO EVEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: REELECT DIANA BOGOSLAVSKY AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: REELECT AVRAHAM MERON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: REELECT MORDEHAY VENTURA AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION; REVIEW AUDITOR FEES FOR

PROPOSAL #4: CHANGE COMPANY NAME TO ALON BLUE SQUARE         ISSUER             YES              FOR                   FOR 

? ISRAEL LTD. OR SIMILAR NAME APPROVED BY ISRAELI

REGISTRAR COMPANIES, AMEND ARTICLES ACCORDINGLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alony Hetz Properties & Investments Ltd.

  TICKER:                ALHE                                 CUSIP:    M0867F104 

  MEETING DATE:   12/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: REAPPOINT AUDITORS                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT AVIRAM WERTHEIM AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT NATAN HETZ AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: REELECT ADVAH SHARVIT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: REELECT AHARON NAHUMI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: REELECT AVRAHAM NATAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: REELECT MIRIAM LIVNE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: REELECT LINDA BEN SHOSHAN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PURCHASE LIABILITY INSURANCE POLICY FOR         ISSUER             YES          AGAINST            AGAINST 

DIRECTORS & OFFICERS FOR 3 MONTHS BEGINNING APR. 1,

2013

PROPOSAL #5: APPROVE INSURANCE ARRANGEMENT FOR 6                ISSUER             YES              FOR                   FOR 

YEARS BEGINNING JAN. 7, 2013, FOR DIRECTORS AND

PROPOSAL #6: APPROVE EMPLOYMENT AGREEMENT OF NATAN            ISSUER             YES              FOR                   FOR 

HETZ, CONTROLLING SHAREHOLDER, AS CEO

PROPOSAL #7: VOTE FOR IF YOU HAVE A PERSONAL INTEREST        ISSUER             YES          AGAINST                N/A 

 IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO NOT

HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alony Hetz Properties & Investments Ltd.

  TICKER:                ALHE                                 CUSIP:    M0867F104 

  MEETING DATE:   3/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE UPDATED EMPLOYMENT TERMS OF                ISSUER             YES              FOR                   FOR 

NATAN HETZ, DIRECTOR AND OWNER OF 21% OF THE COMPANY,

 AS CEO, INCLUDING NIS 214,000 PLUS VAT MONTHLY,

ANNUAL BONUS RANGING FROM NIS 0 TO 4.5 MILLION TIED

TO PERFORMANCE

PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL                     ISSUER             YES          AGAINST                N/A 

INTEREST IN THE PREVIOUS ITEM; OTHERWISE, VOTE

AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE

 PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER.

PROPOSAL #2: REELECT YAROM ARIAV AS EXTERNAL DIRECTOR        ISSUER             YES              FOR                   FOR 

 FOR AN ADDITIONAL STATUTORY THREE-YEAR TERM,

BEGINNING APR. 1, 2013

 


 

 

PROPOSAL #2a: VOTE FOR IF YOU ARE A CONTROLLING                 ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE

PREVIOUS ITEM; OTHERWISE, VOTE AGAINST. YOU MAY NOT

ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN

EXPLANATION TO YOUR ACCOUNT MANAGER.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alpargatas S.A.

  TICKER:                ALPA4                               CUSIP:    P8511H118 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF        ISSUER             YES              FOR                   FOR 

 INCOME 

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ALPEN CO LTD

  TICKER:                3028                                 CUSIP:    J01219104 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MIZUNO, TAIZO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR MURASE, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ISHIDA, YOSHITAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MIZUMAKI, YASUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, TAKEHITO                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alpha Bank AE

  TICKER:                ALPHA                               CUSIP:    X1687N119 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT AND                       ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF RESERVES, FOLLOWED BY A REDUCTION

IN ISSUED SHARE CAPITAL; AMEND COMPANY BYLAWS

PROPOSAL #2: AUTHORIZE SHARE CAPITAL INCREASE                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alpha Bank AE

  TICKER:                ALPHA                               CUSIP:    X1687N119 

  MEETING DATE:   6/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY BOARD DECISIONS AND ACTS IN                 ISSUER             YES              FOR                   FOR 

RELATION TO THE ABSORPTION OF EMPORIKI BANK

PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER             YES              FOR                   FOR 

COMPANIES WITH SIMILAR BUSINESS INTERESTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alpha Networks Inc.

  TICKER:                3380                                 CUSIP:    Y0093T107 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alpha Systems Inc.

  TICKER:                4719                                 CUSIP:    J01124106 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE - INDEMNIFY DIRECTORS AND STATUTORY

PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, YUUKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, HIDETOMO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAKADA, SATOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TOKURA, KATSUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KURODA, KENICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ASAOKA, SAKAE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KAWANA, TAKAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TAKADA, TOSHIFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR AKAZAKI, KOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KAWAHARA, YOSAKU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR SAITO, KIYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR YAMAUCHI, SHINICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR YANAGIYA, TAKASHI                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alpine Electronics Inc.

  TICKER:                6816                                 CUSIP:    J01134105 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF                 ISSUER             YES              FOR                   FOR 

ALTERNATE STATUTORY AUDITORS - INDEMNIFY DIRECTORS

AND STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MORIOKA, HIROFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KAI, SEISHI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR MIZUNO, NAOKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TAGUCHI, SHUUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR TOBITA, KATSUMI      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YOSHINO, KENJI

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alpiq Holding AG

  TICKER:                ALPH                                 CUSIP:    H4126L114 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS

PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2.2: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 2.00 PER                ISSUER             YES              FOR                   FOR 

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #5.1.1: ELECT MICHAEL BAUMGAERTNER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.1.2: ELECT DOMINIQUE BOMPOINT AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.3: ELECT DAMIEN GROS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.4: ELECT ALEX KUMMER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.5: ELECT RENE LONGET AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.6: ELECT OLIVIER FAUQUEUX AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: RATIFY ERNST & YOUNG AG AS AUDITORS             ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alsea SAB de CV

  TICKER:                ALSEA                               CUSIP:    P0212A104 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL VIA          ISSUER             YES              FOR                   FOR 

CANCELLATION OF TREASURY SHARES

PROPOSAL #2: AMEND ARTICLE 6 OF BYLAWS; AUTHORIZE              ISSUER             YES          AGAINST            AGAINST 

BOARD TO OBTAIN CERTIFICATION OF BYLAWS

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alsea SAB de CV

  TICKER:                ALSEA                               CUSIP:    P0212A104 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2012

PROPOSAL #2: APPROVE DIVIDEND DISTRIBUTION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL REPORT ON OPERATIONS                ISSUER             YES              FOR                   FOR 

CARRIED BY KEY BOARD COMMITTEES

PROPOSAL #4: ELECT OR RATIFY DIRECTORS, KEY                        ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT AND MEMBERS OF BOARD COMMITTEES

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS, KEY          ISSUER             YES              FOR                   FOR 

MANAGEMENT AND MEMBERS OF BOARD COMMITTEES

PROPOSAL #6: APPROVE REPORT ON SHARE REPURCHASE                 ISSUER             YES              FOR                   FOR 

POLICIES AND SET MAXIMUM AMOUNT FOR SHARE REPURCHASE

RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ALSTOM India Limited

  TICKER:                532309                             CUSIP:    Y0003P112 

  MEETING DATE:   7/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 10.00 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT U. KOHLI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT S. SHARMA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ALSTOM India Limited

  TICKER:                532309                             CUSIP:    Y0003P112 

  MEETING DATE:   10/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT P. LEDERMANN AS VICE-CHAIRMAN &         ISSUER             YES              FOR                   FOR 

MANAGING DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #3: APPOINT S. SHARMA AS CHAIRMAN &                       ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ALSTOM T & D India Limited

  TICKER:                522275                             CUSIP:    Y2683R111 

  MEETING DATE:   7/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.80 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT M. SERRA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT T.S. VISHWANATH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT C. ROY AS DIRECTOR                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

PROPOSAL #8: APPOINT R.K. KRISHNAMURTHY AS ALTERNATE         ISSUER             YES              FOR                   FOR 

DIRECTOR TO P. LAPORTE AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alstria office REIT-AG

  TICKER:                AOX                                   CUSIP:    D0378R100 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.50 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: RATIFY DELOITTE AND TOUCHE GMBH AS                 ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

PROPOSAL #6: APPROVE CREATION OF EUR 39.5 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 600 MILLION; APPROVE CREATION

OF EUR 38 MILLION POOL OF CAPITAL TO GUARANTEE CONVERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AltaGas Ltd.

  TICKER:                ALA                                   CUSIP:    021361100 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ELECT CATHERINE M. BEST, DAVID W.                   ISSUER             YES              FOR                   FOR 

CORNHILL, ALLAN L. EDGEWORTH, HUGH A. FERGUSSON,

DARYL H. GILBERT, ROBERT B. HODGINS, MYRON F. KANIK,

DAVID F. MACKIE, AND M. NEIL MCCRANK AS DIRECTORS

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. CORNHILL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALLAN L. EDGEWORTH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HUGH A. FERGUSSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DARYL H. GILBERT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT B. HODGINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MYRON F. KANIK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID F. MACKIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR M. NEIL MCCRANK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Altek Corp

  TICKER:                3059                                 CUSIP:    Y0094P104 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER             YES              FOR                   FOR 

CAPITAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alten 

  TICKER:                ATE                                   CUSIP:    F02626103 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES          AGAINST            AGAINST 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT SIMON AZOULAY AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 50,000

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 8 PERCENT         ISSUER             YES              FOR                   FOR 

OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AMEND TERMS OF WARRANTS (BSA 2009) RE :         ISSUER             YES              FOR                   FOR 

TRANSFERABILITY

PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 16,560,000 FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 16,560,000

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 8,317,951

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 8,317,951

PROPOSAL #14: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER             YES          AGAINST            AGAINST 

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS VOTE UNDER

ITEMS 11 AND 12

PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 10 TO 12

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER             YES          AGAINST            AGAINST 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #19: AUTHORIZE ISSUANCE OF WARRANTS (BSA,            ISSUER             YES          AGAINST            AGAINST 

BSAANE, BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO 10

PERCENT OF ISSUED CAPITAL RESERVED FOR EXECUTIVES AND

 CORPORATE OFFICERS

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Altran Technologies

  TICKER:                ALT                                   CUSIP:    F02646101 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS AND AUDITORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE        ISSUER             YES              FOR                   FOR 

 OF DIVIDENDS

PROPOSAL #4: APPROVE TRANSFER FROM ISSUANCE MERGER            ISSUER             YES              FOR                   FOR 

PREMIUM ACCOUNT TO CARRY FORWARD ACCOUNT

PROPOSAL #5: APPROVE TRANSFER FROM ISSUANCE PREMIUM          ISSUER             YES              FOR                   FOR 

ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.09 PER

 SHARE 

PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 400,000

 


 

 

PROPOSAL #8: RATIFY CHANGE OF REGISTERED OFFICE TO            ISSUER             YES              FOR                   FOR 

54/56 AVENUE HOCHE 75008 PARIS AND AMEND ARTICLE 4 OF

 BYLAWS ACCORDINGLY

PROPOSAL #9: APPOINT OLIVIER THIREAU AS ALTERNATE              ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE MERGER BY ABSORPTION OF NSI BY         ISSUER             YES              FOR                   FOR 

ALTRAN TECHNOLOGIES, VALUATION AND REMUNERATION OF

ASSETS AND LIABILITIES

PROPOSAL #12: DELEGATE POWERS TO THE CEO AND/OR VICE         ISSUER             YES              FOR                   FOR 

CEO PURSUANT TO TRANSACTION ABOVE

PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION

PROPOSAL #16: APPROVE ISSUANCE OF SHARES UP TO 10              ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE

PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10

MILLION

PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14 TO 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 INCREASE OF UP TO EUR        ISSUER             YES              FOR                   FOR 

 10 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #22: AUTHORIZE UP TO 6 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #23: AUTHORIZE UP TO 6 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #24: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ALTRI SGPS SA

  TICKER:                ALTR                                 CUSIP:    X0142R103 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE ALLOCATION OF RESERVES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AMAG Austria Metall AG

  TICKER:                N/A                                   CUSIP:    A0432K102 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amano Corp.

  TICKER:                6436                                 CUSIP:    J01302108 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 13

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR HARUTA, KAORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR NAKAJIMA, IZUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, HARUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KOYAMA, MINORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TABATA, NOBUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR SHIRAISHI, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR UENO, TORU                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR TERASAKI, ISAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR KISHI, ISAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKADA, NAOKI      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ITONAGA,              ISSUER             YES          AGAINST            AGAINST 

TAKEHIDE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amata Corporation Public Co Ltd

  TICKER:                AMATA                               CUSIP:    Y0099Y167 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: APPROVE ANNUAL REPORT AND DIRECTORS'              ISSUER             YES              FOR                   FOR 

REPORT

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.55 PER SHARE

PROPOSAL #5.1: ELECT KEITA ISHII AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT VIKROM KROMADIT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT ANUCHA SIHANATKATHAKUL AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amer Group

  TICKER:                AMER                                 CUSIP:    M0989W100 

  MEETING DATE:   7/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL                  ISSUER              NO               N/A                   N/A 

PROPOSAL #2: AMEND ARTICLES OF BYLAWS ARTICLES OF              ISSUER              NO               N/A                   N/A 

BYLAWS TO REFLECT CHANGES IN CAPITAL

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER              NO               N/A                   N/A 

APPROVED RESOLUTIONS

PROPOSAL #4: AUTHORIZE THE CHAIRMAN TO SIGN THE                 ISSUER              NO               N/A                   N/A 

CONTRACT OF AMENDING ARTICLES OF BYLAWS TO REFLECT

CHANGES IN CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amer Group

  TICKER:                AMER                                 CUSIP:    M0989W100 

  MEETING DATE:   12/6/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER              NO               N/A                   N/A 

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER              NO               N/A                   N/A 

FINANCIAL STATEMENTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER              NO               N/A                   N/A 

PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amer Group

  TICKER:                AMER                                 CUSIP:    M0989W100 

  MEETING DATE:   3/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER              NO               N/A                   N/A 

OPERATIONS

 


 

 

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER              NO               N/A                   N/A 

FINANCIAL STATEMENTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS                         ISSUER              NO               N/A                   N/A 

PROPOSAL #5: APPROVE REMUNERATION AND ATTENDANCE FEES        ISSUER              NO               N/A                   N/A 

 OF DIRECTORS

PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR                          ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #7: APPROVE CHARITABLE DONATIONS                             ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amer Sports Corporation

  TICKER:                AMEAS                               CUSIP:    X01416118 

  MEETING DATE:   3/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.35 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 60,000

FOR VICE CHAIRMAN, AND EUR 50,000 FOR OTHER DIRECTORS

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT ANSSI VANJOKI, ILKKA BROTHERUS,        ISSUER             YES              FOR                   FOR 

 MARTIN BURKHALTER, CHRISTIAN FISCHER, BRUNO SALZER,

INDRA ASANDER, AND HANNU RYOPPONEN AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS OY AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

MILLION ISSUED SHARES

PROPOSAL #16: AUTHORIZE ISSUANCE OR CONVEYANCE OF 10         ISSUER             YES              FOR                   FOR 

MILLION SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AMG Advanced Metallurgical Group NV

  TICKER:                AMG                                   CUSIP:    N04897109 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: ELECT WILLIAM J. LEVY TO EXECUTIVE              ISSUER             YES              FOR                   FOR 

BOARD

 


 

 

PROPOSAL #6.2: ELECT ERIC E. JACKSON TO EXECUTIVE              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #7.1: REELECT JACK L. MESSMAN TO SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #7.2: REELECT WESLEY K. CLARK TO SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #7.3: REELECT MARTIN HOYOS TO SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #7.4: ELECT STEVE H. HANKE TO SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #7.5: ELECT UTE WOLF TO SUPERVISORY BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE REMUNERATION REPORT CONTAINING          ISSUER             YES              FOR                   FOR 

REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #10: RATIFY ERNST AND YOUNG AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #11a: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #11b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 11A

PROPOSAL #12a: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF

FINANCING OF A TAKEOVER/MERGER

PROPOSAL #12b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 12A

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amlin plc

  TICKER:                AML                                   CUSIP:    G0334Q177 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT JULIE CHAKRAVERTY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT SHONAID JEMMETT-PAGE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT SIMON BEALE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT BRIAN CARPENTER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT SIR ALAN COLLINS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT RICHARD DAVEY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT MARTY FEINSTEIN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT RICHARD HEXTALL AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT CHARLES PHILIPPS AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: RE-ELECT SIR MARK WRIGHTSON AS DIRECTOR        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #15: AUTHORISE THE AUDIT COMMITEE TO FIX              ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amot Investment Ltd.

  TICKER:                AMOT                                 CUSIP:    M1035R103 

  MEETING DATE:   8/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION; REVIEW FEES FOR 2011

PROPOSAL #3.1: REELECT NATAN HETZ AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT AVIRAM WERTHEIM AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: REELECT MOTI BARZILAI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: REELECT VARDA LEVI AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.5: REELECT AMIR AMAR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: REELECT ORLY YARQONI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: REELECT AMIR BARNEA AS EXTERNAL                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1a: VOTE FOR IF YOU ARE A CONTROLLING              ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE

PREVIOUS ITEM; VOTE AGAINST IF YOU ARE NOT A

CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL

INTEREST IN THE PREVIOUS ITEM

PROPOSAL #4.2: REELECT DAVID LITVAK AS EXTERNAL                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.2a: VOTE FOR IF YOU ARE A CONTROLLING              ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE

PREVIOUS ITEM; VOTE AGAINST IF YOU ARE NOT A

CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL

INTEREST IN THE PREVIOUS ITEM

PROPOSAL #5: ELECT EYAL GABBAI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amot Investment Ltd.

  TICKER:                AMOT                                 CUSIP:    M1035R103 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ENROLL IN INSURANCE POLICY FOR DIRECTORS        ISSUER             YES              FOR                   FOR 

 & OFFICERS FOR APRIL-JUNE 2013, UNDER THE UMBRELLA

POLICY OF ALONY HETZ LTD., THE CONTROLLING SHAREHOLDER

 


 

 

PROPOSAL #2: ENROLL IN INSURANCE POLICY FOR DIRECTORS        ISSUER             YES              FOR                   FOR 

 & OFFICERS FOR JULY 2013 - JUNE 2019, UNDER THE

UMBRELLA POLICY OF ALONY HETZ, THE CONTROLLING

SHAREHOLDER

PROPOSAL #3: RENEW & UPDATE AGREEMENT FOR THE CEO OF         ISSUER             YES              FOR                   FOR 

ALONY HETZ LTD. TO SERVE AS BOARD CHAIRMAN AND FOR

ALONY HETZ LD. TO PROVIDE ADDITIONAL DIRECTORS TO THE

 COMPANY 

PROPOSAL #3a: VOTE FOR IF YOU HAVE A PERSONAL                     ISSUER             YES          AGAINST                N/A 

INTEREST IN THE PREVIOUS ITEM; OTHERWISE, VOTE

AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE

 PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amot Investment Ltd.

  TICKER:                AMOT                                 CUSIP:    M1035R103 

  MEETING DATE:   4/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISCRETIONARY BONUS FOR 2012 TO         ISSUER             YES              FOR                   FOR 

AVSHALOM MOUSLER, CEO, IN THE AMOUNT OF NIS 400,000

($110,250), BEYOND HIS PERFORMANCE-BASED BONUS OF NIS

 1.4 MILLION ($385,400)

PROPOSAL #2: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THIS ITEM;

 OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

 VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR

ACCOUNT MANAGER.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ampella Mining Ltd.

  TICKER:                AMX                                   CUSIP:    Q0333B105 

  MEETING DATE:   1/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE GRANT OF UP TO 500,000                 ISSUER             YES              FOR                   FOR 

OPTIONS TO RUTH SHEPHERD, PRINCIPAL GEOLOGIST OF THE

COMPANY

PROPOSAL #2: APPROVE THE GRANT OF UP TO 1.2 MILLION          ISSUER             YES              FOR                   FOR 

OPTIONS TO PAUL KITTO, DIRECTOR OF THE COMPANY

PROPOSAL #3: APPROVE THE PERFORMANCE RIGHTS PLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF UP TO 44,940                   ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO RUTH SHEPHERD, PRINCIPAL

GEOLOGIST OF THE COMPANY

PROPOSAL #5: APPROVE THE GRANT OF UP TO 257,870                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO PAUL KITTO, DIRECTOR OF THE

COMPANY

PROPOSAL #6: APPROVE THE GRANT OF UP TO 500,000 LOAN         ISSUER             YES          AGAINST            AGAINST 

PLAN SHARES TO MICHAEL ANDERSON

PROPOSAL #7: APPROVE THE EXECUTION OF DEED OF                     ISSUER             YES              FOR                   FOR 

INDEMNITY, ACCESS AND INSURANCE FOR MICHAEL ANDERSON

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ampella Mining Ltd.

  TICKER:                AMX                                   CUSIP:    Q0333B105 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT MICHAEL RICHARD ANDERSON AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3: ELECT RONNIE BEEVOR AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT RON RENTON AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE GRANT OF UP TO 2.5 MILLION          ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO PAUL ANTHONY KITTO, CHIEF

EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE GRANT OF UP TO 500,000                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO RUTH ELIZABETH SHEPHERD,

PRINCIPAL GEOLOGIST OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amplifon S.p.A

  TICKER:                AMP                                   CUSIP:    T0388E118 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2.1: SLATE SUBMITTED BY AMPLITER                       SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #2.2: SLATE SUBMITTED BY TAMBURI INVESTMENT    SHAREHOLDER          NO               N/A                   N/A 

PARTNERS

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: AMEND PERFORMANCE STOCK GRANT PLAN 2011-        ISSUER             YES          AGAINST            AGAINST 

2020

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AMS AG

  TICKER:                AMS                                   CUSIP:    A0699G109 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: APPROVE STOCK OPTION PLAN FOR KEY                   ISSUER             YES          AGAINST            AGAINST 

EMPLOYEES; APPROVE CREATION OF EUR 1 MILLION POOL OF

CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #9: AMEND ARTICLES PURSUANT TO PROPOSAL IN          ISSUER             YES          AGAINST            AGAINST 

ITEM 8

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amtek Auto Ltd.

  TICKER:                520077                             CUSIP:    Y0124E137 

  MEETING DATE:   12/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT B. LUGANI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT R. THAKUR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #6: APPOINT R.N. BHARDWAJ AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPOINT D.S. MALIK AS MANAGING DIRECTOR         ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #8: APPOINT J.E. FLINTHAM AS SENIOR MANAGING        ISSUER             YES              FOR                   FOR 

 DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AmTRAN Technology Co., Ltd.

  TICKER:                2489                                 CUSIP:    Y0124Y109 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DISTRIBUTION WITH CAPITAL          ISSUER             YES              FOR                   FOR 

RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO TRADING PROCEDURES        ISSUER             YES              FOR                   FOR 

 GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AMVIG Holdings Ltd

  TICKER:                02300                               CUSIP:    G0420V106 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT GE SU AS DIRECTOR                                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3b: ELECT AU YEUNG TIN WAH, ELLIS AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3c: ELECT OH CHOON GAN, ERIC AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: APPROVE REDUCTION IN THE SUBSCRIPTION            ISSUER             YES              FOR                   FOR 

PRICE OF CERTAIN OUTSTANDING SHARE OPTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Anadolu Cam Sanayii AS

  TICKER:                ANACM                               CUSIP:    M1015M108 

  MEETING DATE:   1/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND          ISSUER             YES              FOR                   FOR 

AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Anadolu Cam Sanayii AS

  TICKER:                ANACM                               CUSIP:    M1015M108 

  MEETING DATE:   4/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND          ISSUER             YES              FOR                   FOR 

AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING

PROPOSAL #2: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: GRANT PERMISSION FOR BOARD MEMBERS TO            ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #8: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND COMPANY ARTICLES                                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Andhra Bank Ltd.

  TICKER:                532418                             CUSIP:    Y01279119 

  MEETING DATE:   7/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 5.50 PER SHARE           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Anglo Pacific Group plc

  TICKER:                APF                                   CUSIP:    G0386E106 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT MIKE ATKINSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT PETER BOYCOTT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT CHRIS ORCHARD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JOHN THEOBALD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JOHN WHELLOCK AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT BRIAN WIDES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ANTHONY YADGAROFF AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT MICHAEL BLYTH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT PAUL COOKE AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REAPPOINT GRANT THORNTON UK LLP AS                ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: APPROVE SCRIP DIVIDEND PROGRAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Anhanguera Educacional Participacoes S.A

  TICKER:                AEDU3                               CUSIP:    P0355L115 

  MEETING DATE:   3/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY ACQUISITION OF GRUPO UNIBAN,                ISSUER             YES              FOR                   FOR 

INCLUDING ACADEMIA PAULISTA ANCHIETA LTDA (APA),

UNIAO PAN-AMERICANA DE ENSINO S/C LTDA (UNIPAN) AND

UNIAO BANDEIRANTE DE EDUCACAO LTDA (UBE)

PROPOSAL #3: APPOINT INDEPENDENT FIRM TO APPRAISE THE        ISSUER             YES              FOR                   FOR 

 PROPOSED TRANSACTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Anhanguera Educacional Participacoes S.A

  TICKER:                AEDU3                               CUSIP:    P0355L115 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF        ISSUER             YES              FOR                   FOR 

 INCOME 

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Anhanguera Educacional Participacoes S.A

  TICKER:                AEDU3                               CUSIP:    P0355L115 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 3:1 STOCK SPLIT                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ANSALDO STS S.P.A.

  TICKER:                STS                                   CUSIP:    T0421V119 

  MEETING DATE:   5/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: ELECT DIRECTOR                                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #5: ELECT CHAIRMAN OF BOARD OF DIRECTORS               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Anton Oilfield Services Group

  TICKER:                03337                               CUSIP:    G03999102 

  MEETING DATE:   6/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT WU DI AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT JEAN FRANCOIS POUPEAU AS                    ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a3: ELECT ZHANG YONGYI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: ELECT ZHU XIAOPING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a5: ELECT WANG MINGCAI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE THE BOARD TO FIX REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Anton Oilfield Services Group

  TICKER:                03337                               CUSIP:    G03999102 

  MEETING DATE:   6/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MASTER AGREEMENT AND PROPOSED            ISSUER             YES              FOR                   FOR 

ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Anxin-China Holdings Ltd.

  TICKER:                01149                               CUSIP:    G0400P103 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT YANG MA AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT XIE BAITANG AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3a3: ELECT WANG BO AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3a4: ELECT ADIV BARUCH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a5: ELECT WANG, JOHN PETER BEN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT BDO LIMITED AS AUDITORS AND            ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: INCREASE AUTHORIZED SHARE CAPITAL OF THE        ISSUER             YES              FOR                   FOR 

 COMPANY 

PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION OF THE          ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION OF THE            ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #11: ADOPT NEW SET OF MEMORANDUM AND                     ISSUER             YES              FOR                   FOR 

ARTICLES OF ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AOC HOLDINGS INC.

  TICKER:                5017                                 CUSIP:    J0155M104 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, KUNIYASU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SEKIYA, FUMIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SEKIGAWA, YOSHIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HARA, NOBUMASA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAMURA, SHIGEMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KATO, SHIGEYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ISHITOBI, OSAMU                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.8: ELECT DIRECTOR YAHYA SHINAWI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR EMAD AL-ABTULKARIM                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT DIRECTOR SHIBOTA, ATSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DIRECTOR TAMASHIRO, KOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR WATANABE, KOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR INOMATA, JUN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT DIRECTOR KANO, NOZOMU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT DIRECTOR SHIMIZU, MASATAKA                  ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #4.7: ELECT DIRECTOR MOHAMMED HAMAD AL-SAHAD        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT DIRECTOR SEKI, HIKOJIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.9: ELECT DIRECTOR KOTAKE, JUN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT STATUTORY AUDITOR ARAI, TAKAO             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aoki Holdings Inc.

  TICKER:                8214                                 CUSIP:    J01638105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR AOKI, HIRONORI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR AOKI, TAKAHISA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR AOKI, AKIHIRO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.4: ELECT DIRECTOR HASEGAWA, HACHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, KENJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKABAYASHI, YUUSUKE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAMURA, HARUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NOGUCHI, TATSUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SHIMAYA, NORIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KURITA, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR AOKI, MASAMITSU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR AOKI, SEIJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR SHIMIZU, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR NAKAMURA, HIROAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KURIBAYASHI,          ISSUER             YES          AGAINST            AGAINST 

KAZUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aomori Bank Ltd.

  TICKER:                8342                                 CUSIP:    J01680107 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR KAFUKU, YOSHISADA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HAMAYA, SATOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, NAOMITSU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ADACHI, SHOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NARITA, SUSUMU                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR TATEBE, REIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR DEMACHI, FUMITAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KAWAMURA, AKIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HAYASHI, MITSUO                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Apac Resources Ltd.

  TICKER:                01104                               CUSIP:    G0403V107 

  MEETING DATE:   12/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a1: ELECT CHONG SOK UN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2a2: ELECT KONG MUK YIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2a3: ELECT LEE SENG HUI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                APERAM S.A.

  TICKER:                APAM                                 CUSIP:    L0187K107 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL STATEMENTS      ISSUER             YES              FOR                   FOR 

PROPOSAL #II: APPROVE FINANCIAL STATEMENTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #III: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #VI: REELECT LAKSHMI N. MITTAL AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #VII: REELECT ROMAIN BAUSCH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #VIII: REELECT DAVID B. BURRITT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #IX: REELECT KATHRYN A. MATTHEWS AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #X: REELECT ADITYA MITTAL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #XI: REELECT GONZALO URQUIJO AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #XII: RENEW APPOINTMENT OF DELOITTE AS                 ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #XIII: AMEND RESTRICTED STOCK PLAN                         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                APN News & Media Ltd

  TICKER:                APN                                   CUSIP:    Q1076J107 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2a: ELECT PAUL CONNOLLY AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT ALBERT EDWARD HARRIS AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Apollo Hospitals Enterprise Ltd.

  TICKER:                508869                             CUSIP:    Y0187F138 

  MEETING DATE:   8/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 4.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT N. VAGHUL AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT T.K. BALAJI AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REELECT R. MENON AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT G. VENKATRAMAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE S.VISWANATHAN AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE REMUNERATION OF P.C. REDDY AS            ISSUER             YES              FOR                   FOR 

PERMANENT CHAIRMAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Apollo Solar Energy Technology Holdings Ltd.

  TICKER:                00566                               CUSIP:    G0425Y105 

  MEETING DATE:   11/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE OPTION AGREEMENT AND RELATED              ISSUER             YES          AGAINST            AGAINST 

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Apollo Solar Energy Technology Holdings Ltd.

  TICKER:                00566                               CUSIP:    G0425Y105 

  MEETING DATE:   12/17/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: CHANGE COMPANY NAME AND ADOPT NEW                   ISSUER             YES              FOR                   FOR 

CHINESE NAME

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Apollo Solar Energy Technology Holdings Ltd.

  TICKER:                00566                               CUSIP:    G0425Y105 

  MEETING DATE:   12/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE WHITEWASH WAIVER                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Apollo Tyres Ltd.

  TICKER:                500877                             CUSIP:    Y0188S147 

  MEETING DATE:   8/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT V.P. JOY AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT K.J. THOMAS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT M.R.B. PUNJA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: REELECT O.S. KANWAR AS MANAGING DIRECTOR        ISSUER             YES              FOR                   FOR 

 AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Apollo Tyres Ltd.

  TICKER:                500877                             CUSIP:    Y0188S147 

  MEETING DATE:   11/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #2: APPROVE INCREASE IN LIMIT ON FOREIGN              ISSUER             YES              FOR                   FOR 

SHAREHOLDINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Apollo Tyres Ltd.

  TICKER:                500877                             CUSIP:    Y0188S147 

  MEETING DATE:   12/6/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS TO SUNRAYS         ISSUER             YES              FOR                   FOR 

PROPERTIES & INVESTMENT CO. PVT. LTD., MOTLAY FINANCE

 PVT. LTD., AND SACRED HEART INVESTMENT CO. PVT. LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Apollo Tyres Ltd.

  TICKER:                500877                             CUSIP:    Y0188S147 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: REAPPOINT O.S. KANWAR AS MANAGING                   ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Apr Energy plc

  TICKER:                APR                                   CUSIP:    G0498C105 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT MICHAEL FAIREY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT EDWARD HAWKES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT BARONESS DENISE KINGSMILL AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: RE-ELECT JOHN CAMPION AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT VIPUL TANDON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT GREGORY BOWES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT HARESH JAISINGHANI AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT JIM HUGHES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT MATTHEW ALLEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT SHONAID JEMMETT-PAGE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #19: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                April 

  TICKER:                APR                                   CUSIP:    F0346N106 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

 


 

 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.33  PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES          AGAINST            AGAINST 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT BRUNO ROUSSET AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REELECT ANDRE ARRAGO AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT BERNARD BELLETANTE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT BRUNO BONNELL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT PHILIPPE MARCEL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT JEAN-PIERRE ROUSSET AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT JACQUES TASSI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT ISABELLE VIDAL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DOMINIQUE DRUON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT FLORENCE DUROUSSEAU AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF EUR 200,750

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #17: AMEND ARTICLE 14 OF BYLAWS RE:                       ISSUER             YES          AGAINST            AGAINST 

DIRECTORS LENGTH OF TERM

PROPOSAL #18: AMEND ARTICLE 10 OF BYLAWS  RE:                     ISSUER             YES          AGAINST            AGAINST 

SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #19: AMEND ARTICLE 25 OF BYLAWS RE: VOTING          ISSUER             YES              FOR                   FOR 

RIGHTS AT GENERAL MEETING

PROPOSAL #20: AMEND BYLAWS TO COMPLY WITH NEW                     ISSUER             YES              FOR                   FOR 

LEGISLATION

PROPOSAL #21: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aquarius Platinum Ltd

  TICKER:                AQP                                   CUSIP:    G0440M128 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RE-ELECT TIMOTHY FRESHWATER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RE-ELECT ZWELAKHE MANKAZANA AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT EDWARD HASLAM AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT JEAN NEL AS DIRECTOR                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: AUTHORISE MARKET PURCHASE                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #7: RATIFY ISSUANCE OF SHARES UNDER BEE                ISSUER             YES              FOR                   FOR 

TRANSACTION

PROPOSAL #8: RATIFY ISSUANCE OF SHARES UNDER FIRST            ISSUER             YES              FOR                   FOR 

PLATINUM ACQUISITION

 


 

 

PROPOSAL #9: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ARA Asset Management Ltd.

  TICKER:                D1R                                   CUSIP:    G04512102 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LIM HOW TECK AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHENG MO CHI MOSES AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT COLIN STEVENS RUSSEL AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REAPPOINT 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: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE PROPOSED AMENDMENTS TO THE BYE-        ISSUER             YES              FOR                   FOR 

LAWS OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Arab Cotton Ginning Company

  TICKER:                ACGC                                 CUSIP:    M1359H103 

  MEETING DATE:   9/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER              NO               N/A                   N/A 

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER              NO               N/A                   N/A 

FINANCIAL STATEMENTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER              NO               N/A                   N/A 

DIRECTORS

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPROVE CHARITABLE DONATIONS                             ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Arafura Resources Ltd

  TICKER:                ARU                                   CUSIP:    Q0461Y117 

  MEETING DATE:   10/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE THE ISSUANCE OF UP TO 45.27                ISSUER             YES              FOR                   FOR 

MILLION SHARES TO ECE NOLANS INVESTMENT COMPANY PTY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Arafura Resources Ltd

  TICKER:                ARU                                   CUSIP:    Q0461Y117 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT ALEX LOSADA-CALDERON AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT SHASHA LU AS A DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT IAN KOWALICK AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Arakawa Chemical Industries

  TICKER:                4968                                 CUSIP:    J01890102 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 11.5

PROPOSAL #2: AMEND ARTICLES TO DECREASE MAXIMUM                 ISSUER             YES              FOR                   FOR 

NUMBER OF STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TANIOKU, SHOZO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR MANABE, YOSHITERU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR UNE, TAKASHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SUEMURA, NAGAHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR NOBUHIRO, TORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TATSUMI, JUNICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, MANABU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR ARAKAWA, TOSHIMASA                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR SANO, TETSURO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR MIYASHITA, YASUTOMO             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR ASAI, TADASHI         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ARATA CORP.

  TICKER:                2733                                 CUSIP:    J01911106 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR HATANAKA, NOBUYUKI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR SHIMAWAKI, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, YOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR HATANAKA, SEINOSUKE               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR MOTOYAMA, SABURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR ITO, MIKIHISA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, FUMIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KATAOKA, HARUKI                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ARB Corporation Ltd.

  TICKER:                ARP                                   CUSIP:    Q0463W101 

  MEETING DATE:   10/11/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3.1: ELECT JOHN FORSYTH AS A DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT ANDREW STOTT AS A DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Arcadis NV

  TICKER:                ARCAD                               CUSIP:    N0605M147 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: APPROVE DIVIDENDS OF EUR 0,52 PER SHARE        ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: APPROVE DISCHARGE OF H.L.J. NOY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY KPMG ACCOUNTANTS NV AS AUDITORS           ISSUER             YES              FOR                   FOR 

PROPOSAL #7b: ELECT Z.A. SMITH TO EXECUTIVE BOARD               ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: ELECT N.W. HOEK TO SUPERVISORY BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #8b: REELECT R. MARKLAND TO SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #8c: REELECT A.R. PEREZ TO SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #8d: REELECT G.R. NETHERCUTT TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE ORDINARY        ISSUER             YES              FOR                   FOR 

 AND CUMULATIVE FINANCE PREFERENCE SHARES UP TO 10

PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT

IN CASE OF TAKEOVER/MERGER

PROPOSAL #9b: AUTHORIZE BOARD TO ISSUE SHARES IN                ISSUER             YES              FOR                   FOR 

CONNECTION WITH STOCK DIVIDEND

 


 

 

PROPOSAL #9c: AUTHORIZE BOARD TO ISSUE PREFERENCE              ISSUER             YES          AGAINST            AGAINST 

SHARES UP TO 100 PERCENT OF THE ISSUED SHARE CAPITAL

PROPOSAL #9d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 9A - 9C

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Archer Ltd.

  TICKER:                ARCHER                             CUSIP:    G0451H109 

  MEETING DATE:   9/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECT SAAD BARGACH AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: REELECT FREDRIK HALVORSEN AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: REELECT TOR TROIM AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT KATE BLANKENSHIP AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REELECT CECILIE FREDRIKSEN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT ALEJANDRO BULGHERONI AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT GIOVANNI DELL'ORTO AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT JOHN REYNOLDS AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF USD 500,000

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Archer Ltd.

  TICKER:                ARCHER                             CUSIP:    G0451H109 

  MEETING DATE:   2/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE TREATMENT OF CREDIT ARISING FROM        ISSUER             YES              FOR                   FOR 

 CAPITAL REDUCTION

PROPOSAL #3: APPROVE REDUCTION AND SUBSEQUENT                     ISSUER             YES              FOR                   FOR 

INCREASE IN AUTHORIZED CAPITAL

PROPOSAL #4: APPROVE AMENDMENTS TO SHAREHOLDER                   ISSUER             YES              FOR                   FOR 

REGISTER DUE TO CAPITAL REDUCTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Arcland Sakamoto Co. Ltd.

  TICKER:                9842                                 CUSIP:    J01953108 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 18

PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF                 ISSUER             YES              FOR                   FOR 

ALTERNATE STATUTORY AUDITORS - AMEND BUSINESS LINES

 


 

 

PROPOSAL #3: ELECT DIRECTOR HOSHINO, HIROYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR IWAFUCHI,                ISSUER             YES              FOR                   FOR 

HIROSHI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Arcs Co., Ltd.

  TICKER:                9948                                 CUSIP:    J0195H107 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 21

PROPOSAL #2.1: ELECT DIRECTOR MIURA, KOICHI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR FUKUHARA, TOMOHARU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, KIYOSHI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, KOICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MORIYA, SUMIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MUGURUMA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKENAGA, TETSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KOGARIMAI, HIDEKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR FUKUHARA, IKUHARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, KAZUNORI         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ardent Leisure Group

  TICKER:                AAD                                   CUSIP:    Q0499P104 

  MEETING DATE:   10/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT ANNE KEATING AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ROGER DAVIS AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DON MORRIS AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 191,667            ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO GREG SHAW UNDER THE DEFERRED

SHORT TERM INCENTIVE PLAN

PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 847,987            ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO GREG SHAW UNDER THE LONG TERM

INCENTIVE PLAN

 


 

 

PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 2.6 MILLION         ISSUER             YES              FOR                   FOR 

FULLY PAID STAPLED SECURITIES TO GRESDALE PTY LTD AS

CONSIDERATION FOR THE ACQUISITION OF A HEALTH CLUB IN

 PRAHRAN VICTORIA

PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 39.06                   ISSUER             YES              FOR                   FOR 

MILLION FULLY PAID STAPLED SECURITIES TO

INSTITUTIONAL, PROFESSIONAL AND WHOLESALE INVESTORS

PROPOSAL #9: APPROVE THE PROVISION OF FINANCIAL                 ISSUER             YES              FOR                   FOR 

ASSISTANCE IN RELATION TO THE ACQUISITION OF ALL THE

ISSUED SHARES IN FENIX HOLDINGS PTY LTD

PROPOSAL #10: APPROVE THE AMENDMENTS TO THE COMPANY'S        ISSUER             YES              FOR                   FOR 

 CONSTITUTION 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ardentec Corp.

  TICKER:                3264                                 CUSIP:    Y02028101 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Arezzo Industria e Comercio SA

  TICKER:                ARZZ3                               CUSIP:    P04508100 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING                ISSUER             YES              FOR                   FOR 

FISCAL YEAR

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Argonaut Gold Inc

  TICKER:                AR                                     CUSIP:    04016A101 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER C. DOUGHERTY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. KENNEDY                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. KOFMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER R. LATTANZI        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PETER MORDAUNT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID H. WATKINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-APPROVE SHARE INCENTIVE PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ariake Japan Co. Ltd.

  TICKER:                2815                                 CUSIP:    J01964105 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 25

PROPOSAL #2.1: ELECT DIRECTOR OKADA, KINEO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TAGAWA, TOMOKI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR IWAKI, KATSUTOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TSUKIASHI, TAISUKE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IZUMI, HITOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SHIRAKAWA, NAOKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, KOICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, YOSHIKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OKADA, NAOKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ARNEST ONE CORP.

  TICKER:                8895                                 CUSIP:    J0197M104 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NISHIKAWA, YOICHI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SATO, KAZUHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MATSUBAYASHI, SHIGEYUKI        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OGAWA, TADAYASU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

STATUTORY AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Arnoldo Mondadori Editore S.p.A.

  TICKER:                MN                                     CUSIP:    T6901G126 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT ERNESTO MAURI AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DANILO PELLEGRINO AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Artis Real Estate Investment Trust

  TICKER:                AX.UN                               CUSIP:    04315L105 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF TRUSTEES AT SEVEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT TRUSTEE DELMORE CREWSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT TRUSTEE ARMIN MARTENS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT TRUSTEE CORNELIUS MARTENS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT TRUSTEE PATRICK RYAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT TRUSTEE VICTOR THIELMANN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT TRUSTEE WAYNE TOWNSEND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT TRUSTEE EDWARD WARKENTIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Arvind Limited

  TICKER:                500101                             CUSIP:    Y02047119 

  MEETING DATE:   9/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT J. SHAH AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT M. KHANNA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: APPROVE SORAB S. ENGINEER & CO. AS                 ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT P. LALBHAI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT K. LALBHAI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT P. LALBHAI AS EXECUTIVE DIRECTOR          ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #9: ELECT K. LALBHAI AS EXECUTIVE DIRECTOR          ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #10: REELECT S.S. LALBHAI AS CHAIRMAN &                ISSUER             YES              FOR                   FOR 

MANAGING DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #11: APPOINT D. SHAH AS MANAGER - BUSINESS          ISSUER             YES              FOR                   FOR 

DEVELOPMENT IN ARVIND INFRASTRUCTURE LTD., A

SUBSIDAIRY OF THE COMPANY, AND APPROVE HIS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                As One Corp.

  TICKER:                7476                                 CUSIP:    J2521G100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 30

PROPOSAL #2: ELECT DIRECTOR MATSUO, MAKOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUKADA,              ISSUER             YES              FOR                   FOR 

TAKASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER             YES          AGAINST            AGAINST 

KAZUTAKA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ASAHI CO LTD

  TICKER:                3333                                 CUSIP:    J02571107 

  MEETING DATE:   5/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 12

PROPOSAL #2.1: ELECT DIRECTOR SHIMODA, YOSHIFUMI                ISSUER             YES          AGAINST            AGAINST 

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 #3: APPOINT STATUTORY AUDITOR KANDA, TAKASHI        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asahi Diamond Industrial Co. Ltd.

  TICKER:                6140                                 CUSIP:    J02268100 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15

PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR KAWASHIMA, KAZUO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR KATAOKA, KAZUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR OKUI, TAKEO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KOGAWA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR RAN, MINSHON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TANIGUCHI, KAZUAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, TORU                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asahi Holdings, Inc.

  TICKER:                5857                                 CUSIP:    J02773109 

  MEETING DATE:   6/18/2013                                                                                                             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 SAKURAI, TSUTOMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TAKEUCHI, YOSHIKATSU             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HIGASHIURA, TOMOYA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HIRANO, MASAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHIGEMASA, KEITARO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MORII, SHOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR TOKUMINE,                ISSUER             YES              FOR                   FOR 

KAZUHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ASAHI INTECC CO. LTD.

  TICKER:                7747                                 CUSIP:    J0279C107 

  MEETING DATE:   9/27/2012                                                                                                             FOR/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 MIYATA, NAOHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MIYATA, MASAHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, KENJI                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR FUKUI, YOSHIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MIYATA, KENJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YUGAWA, IPPEI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KATO, TADAKAZU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR OBAYASHI,                ISSUER             YES              FOR                   FOR 

TOSHIHARU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asahi Organic Chemical Industry Co. Ltd.

  TICKER:                4216                                 CUSIP:    J02688109 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR KAMEI, KEIJI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR FUJIWARA, KOJI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KINOSHITA, MASAHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TOMINAGA, KYOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KUWATA, MASAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ascendas Hospitality Trust

  TICKER:                Q1P                                   CUSIP:    Y02074105 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF PARK              ISSUER             YES              FOR                   FOR 

HOTEL CLARKE QUAY

PROPOSAL #2: APPROVE PROPOSED ISSUE OF NEW STAPLED            ISSUER             YES              FOR                   FOR 

SECURITIES UNDER THE EQUITY FUND RAISING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ascendas Hospitality Trust

  TICKER:                Q1P                                   CUSIP:    Y02074105 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT REPORTS OF THE TRUSTEE-MANAGER,            ISSUER             YES          AGAINST            AGAINST 

REIT TRUSTEE AND REIT MANAGER, AND THE AUDITED

FINANCIAL STATMENTS OF A-HBT, A-HREIT AND A-HTRUST

PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

OF A-HTRUST AND AUTHORIZE TRUSTEE-MANAGER AND REIT

MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ascendas India Trust

  TICKER:                N/A                                   CUSIP:    Y0259C104 

  MEETING DATE:   7/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT REPORT OF TRUSTEE-MANAGER,                     ISSUER             YES              FOR                   FOR 

STATEMENT BY TRUSTEE-MANAGER, AUDITED FINANCIAL

STATEMENTS AND AUDITORS' REPORTS

PROPOSAL #2: APPOINT 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ascendas India Trust

  TICKER:                N/A                                   CUSIP:    Y0259C104 

  MEETING DATE:   7/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE GEARING LIMIT AMENDMENT                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ascendas India Trust

  TICKER:                N/A                                   CUSIP:    Y0259C104 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT REPORT OF TRUSTEE-MANAGER,                     ISSUER             YES              FOR                   FOR 

STATEMENT BY TRUSTEE-MANAGER, AUDITED FINANCIAL

STATEMENTS AND AUDITORS' REPORTS

PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS                        ISSUER             YES              FOR                   FOR 

INDEPENDENT AUDITOR AND AUTHORIZE TRUSTEE-MANAGER TO

FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ascom Holding AG

  TICKER:                ASCN                                 CUSIP:    H0309F189 

  MEETING DATE:   4/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 0.35 PER                ISSUER             YES              FOR                   FOR 

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

 


 

 

PROPOSAL #6.1.1: REELECT JUHANI ANTTILA AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1.2: REELECT J.T. BERGQVIST AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1.3: REELECT KENTH-AKE JOENSSON AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.1.4: REELECT PAUL OTTH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1.5: REELECT ANDREAS UMBACH AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1.6: ELECT CORNELIA GEHRIG AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ascott Residence Trust

  TICKER:                N/A                                   CUSIP:    Y0261Y102 

  MEETING DATE:   7/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIVESTMENT OF THE SOMERSET GRAND        ISSUER             YES              FOR                   FOR 

 CAIRNHILL PROPERTY TO THE ASCOTT LIMITED,

ACQUISITION OF THREE SERVICED RESIDENCE PROPERTIES,

GRANT OF THE MASTER LEASES, AND ENTRY INTO THE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ascott Residence Trust

  TICKER:                N/A                                   CUSIP:    Y0261Y102 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT          ISSUER             YES              FOR                   FOR 

BY THE MANAGER, THE AUDITED FINANCIAL STATEMENTS AND

THE AUDITORS' REPORT

PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ascott Residence Trust

  TICKER:                N/A                                   CUSIP:    Y0261Y102 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF INTERESTS IN                ISSUER             YES              FOR                   FOR 

SERVICED RESIDENCE PROPERTIES AND RENTAL HOUSING

PROPERTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ashtead Group plc

  TICKER:                AHTl                                 CUSIP:    G05320109 

  MEETING DATE:   9/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT CHRIS COLE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT GEOFF DRABBLE AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT BRENDAN HORGAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SAT DHAIWAL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT SUZANNE WOOD AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT HUGH ETHERIDGE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT MICHAEL BURROW AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT BRUCE EDWARDS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT IAN SUTCLIFFE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asia Optical Co. Inc.

  TICKER:                3019                                 CUSIP:    Y0368G103 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5.1: ELECT LAI I-JEN, WITH SHAREHOLDER           SHAREHOLDER         YES          AGAINST                N/A 

NO.1, AS DIRECTOR

PROPOSAL #5.2: ELECT LIN TAI-LANG, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.579, AS DIRECTOR

PROPOSAL #5.3: ELECT WU SHU-PIN, WITH SHAREHOLDER          SHAREHOLDER         YES          AGAINST                N/A 

NO.20, AS DIRECTOR

PROPOSAL #5.4: ELECT LIANG CHIN-CHANG, WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.5828, AS DIRECTOR

 


 

 

PROPOSAL #5.5: ELECT WANG CHI-CHUN, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.24136, AS DIRECTOR

PROPOSAL #5.6: ELECT ASANO YUZO, WITH SHAREHOLDER          SHAREHOLDER         YES          AGAINST                N/A 

NO.42395, AS DIRECTOR

PROPOSAL #5.7: ELECT CHEN PIN-CHANG, WITH ID                  SHAREHOLDER         YES          AGAINST                N/A 

NO.D12032****, AS DIRECTOR

PROPOSAL #5.8: ELECT LIN SUNG-TAO, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.4, AS SUPERVISOR

PROPOSAL #5.9: ELECT CHEN HIS-WANG, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.61, AS SUPERVISOR

PROPOSAL #5.10: ELECT LIN SHU-LIN, WITH ID                      SHAREHOLDER         YES          AGAINST                N/A 

L22121****, AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asia Polymer Corp.

  TICKER:                1308                                 CUSIP:    Y0371T100 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH CAPITAL INCREASE THROUGH            ISSUER             YES          AGAINST            AGAINST 

ISSUANCE OF NO MORE THAN 100 MILLION NEW COMMON SHARES

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7.1: ELECT WU, YIH-QUEI, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION

 WITH SHAREHOLDER NO.76963, AS DIRECTOR

PROPOSAL #7.2: ELECT MAIU,MATTHEW, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION

 WITH SHAREHOLDER NO.76963, AS DIRECTOR

PROPOSAL #7.3: ELECT CHOW,SIDNEY H., A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF UNION POLYMER INTERNATIONAL INVESTMENT

CORPORATION WITH SHAREHOLDER NO.76963, AS DIRECTOR

PROPOSAL #7.4: ELECT HUANG,GEORGE, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION

 WITH SHAREHOLDER NO.76963, AS DIRECTOR

PROPOSAL #7.5: ELECT LEE, KUO-HONG, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION

 WITH SHAREHOLDER NO.76963, AS DIRECTOR

PROPOSAL #7.6: ELECT LIU,HAN-TAI, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION

WITH SHAREHOLDER NO.76963, AS DIRECTOR

PROPOSAL #7.7: ELECT LIU,JEN-TWO, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION

WITH SHAREHOLDER NO.76963, AS DIRECTOR

PROPOSAL #7.8: ELECT WU,SIMON, A REPRESENTATIVE OF        SHAREHOLDER         YES          AGAINST                N/A 

TAIWAN UNION INTERNATIONAL INVESTMENT CORPORATION

WITH SHAREHOLDER NO.76964, AS SUPERVISOR

 


 

 

PROPOSAL #7.9: ELECT JIANG,INGO WITH ID NO.S120170661   SHAREHOLDER         YES          AGAINST                N/A 

 AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asia Standard International Group Ltd.

  TICKER:                00129                               CUSIP:    G0533U235 

  MEETING DATE:   8/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.008 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3a: REELECT LIM YIN CHENG AS EXECUTIVE                ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3b: REELECT KOON BOK MING, ALAN AS                       ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3c: REELECT POON HAI AS EXECUTIVE DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3d: REELECT FUNG SIU TO, CLEMENT AS                     ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES OF ASIA STANDARD HOTEL GROUP

LIMITED WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6b: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES OF ASIA STANDARD HOTEL GROUP LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asia Vital Components Co., Ltd.

  TICKER:                3017                                 CUSIP:    Y0392D100 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5.1: ELECT SHEN, CHING-HANG, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF THE ZING HE INVESTMENT CO., LTD.

WITH SHAREHOLDER NO.44418, AS DIRECTOR

 


 

 

PROPOSAL #5.2: ELECT ONO RYOJI, A REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

THE FURUKAWA ELECTRIC CO., LTD WITH SHAREHOLDER

NO.682, AS DIRECTOR

PROPOSAL #5.3: ELECT UDAGAWA TOMOYUKI, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF THE FURUKAWA ELECTRIC CO., LTD WITH

 SHAREHOLDER NO.682, AS DIRECTOR

PROPOSAL #5.4: ELECT MASAAKI YAMAMOTO, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF THE FURUKAWA ELECTRIC CO., LTD WITH

 SHAREHOLDER NO.682, AS DIRECTOR

PROPOSAL #5.5: ELECT CHEN, YI-CHEN WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.1705 AS DIRECTOR

PROPOSAL #5.6: ELECT ZHENG, ZHONG-BIN WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.6353 AS DIRECTOR

PROPOSAL #5.7: ELECT WANG, RUI-BIN WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.230 AS DIRECTOR

PROPOSAL #5.8: ELECT HUANG, ZU-MO WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.309 AS DIRECTOR

PROPOSAL #5.9: ELECT CHEN, JUN-CHENG WITH ID NO.                ISSUER             YES              FOR                   FOR 

Q1204***** AS INDEPENDENT DIRECTOR

PROPOSAL #5.10: ELECT ZHUO, YI-LANG WITH ID NO.                 ISSUER             YES              FOR                   FOR 

E1009***** AS INDEPENDENT DIRECTOR

PROPOSAL #5.11: ELECT PENG TAI-HSIUNG WITH ID                     ISSUER             YES              FOR                   FOR 

NO.S1000***** AS INDEPENDENT DIRECTOR

PROPOSAL #5.12: ELECT KITANOYA ATSUSHI WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.677 AS SUPERVISOR

PROPOSAL #5.13: ELECT WANG YAO WITH SHAREHOLDER             SHAREHOLDER         YES          AGAINST                N/A 

NO.1404 AS SUPERVISOR

PROPOSAL #5.14: ELECT SHEN, LI-MEI, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF THE SHENG HONG  INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.48486, AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asian Property Development Public Co Ltd

  TICKER:                AP                                     CUSIP:    Y0364R186 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.25 PER SHARE

PROPOSAL #5: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6.1: ELECT CHATCHAVAL BHANALAPH AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT PHANPORN DABBARANGSI AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: ELECT KITTIYA PONGPUJANEEKUL AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.4: ELECT PORNWUT SARASIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: APPROVE BONUS OF DIRECTORS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: CHANGE COMPANY NAME, AMEND MEMORANDUM OF        ISSUER             YES              FOR                   FOR 

 ASSOCIATION TO REFLECT CHANGE IN COMPANY NAME, AND

AMEND COMPANY SEAL

PROPOSAL #10: AUTHORIZE ISSUANCE OF DEBENTURES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asiana Airlines Inc.

  TICKER:                020560                             CUSIP:    Y03355107 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND TWO              ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT KIM JONG-CHANG AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asiasons Capital Limited

  TICKER:                5ET                                   CUSIP:    Y0394B102 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: ELECT DATO' MOHAMMED AZLAN BIN HASHIM AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #3: ELECT ATTLEE HUE KUAN YEW AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE YEAR              ISSUER             YES              FOR                   FOR 

ENDED DEC. 31, 2012

PROPOSAL #5: APPROVE DIRECTORS' FEES FOR THE YEAR              ISSUER             YES              FOR                   FOR 

ENDING DEC. 31, 2013

PROPOSAL #6: REAPPOINT MOORE STEPHENS LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asiasons Capital Limited

  TICKER:                5ET                                   CUSIP:    Y0394B102 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT ASIASONS PERFORMANCE SHARE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PARTICIPATION OF DARRIN LIN @            ISSUER             YES              FOR                   FOR 

LIM CHIH YU IN THE ASIASONS PERFORMANCE SHARE PLAN

 


 

 

PROPOSAL #3: APPROVE GRANT OF AWARD TO DARRIN LIN @          ISSUER             YES              FOR                   FOR 

LIM CHIH YU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ASKA Pharmaceutical Co.

  TICKER:                4514                                 CUSIP:    J0326X104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, MASAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KANAZAWA, HASHIME                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MARUO, ATSUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR UEDA, EIJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YOSHIMURA, YASUNORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTAKE,                 ISSUER             YES              FOR                   FOR 

MITSURU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEDA, YUUJI      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Askul Corporation

  TICKER:                2678                                 CUSIP:    J03325107 

  MEETING DATE:   8/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR IWATA, SHOICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, TOSHIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, HITOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR YOSHIOKA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TOYODA, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TODA, KAZUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SAITO, TADAKATSU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR UOTANI, MASAHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR IMAIZUMI, KOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR SAKAMOTO, KOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ORIMO,                 ISSUER             YES              FOR                   FOR 

YOSHIYUKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YASUMOTO,            ISSUER             YES              FOR                   FOR 

TAKAHARU

 


 

 

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MACHIDA,              ISSUER             YES              FOR                   FOR 

YUKIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ASM International NV

  TICKER:                ASM                                   CUSIP:    N07045201 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.50 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #7b: ELECT J. LOBBEZOO TO SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY DELOITTE ACCOUNTANTS B.V. AS                ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 9A

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AMEND ARTICLE 21 RE: REPRESENTATION OF         ISSUER             YES              FOR                   FOR 

THE COMPANY

PROPOSAL #13: APPROVE SHARE CAPITAL REDUCTION AND              ISSUER             YES              FOR                   FOR 

DISTRIBUTION OF EUR 4.25 PER SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aspen Group Ltd.

  TICKER:                APZ                                   CUSIP:    Q05677101 

  MEETING DATE:   11/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CLIVE APPLETON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT HUGH MARTIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TERRY BUDGE AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #5: APPROVE SPILL RESOLUTION                                    ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asseco Poland S.A.

  TICKER:                N/A                                   CUSIP:    X02540130 

  MEETING DATE:   8/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING;        ISSUER             YES              FOR                   FOR 

 ELECT MEMBERS OF VOTE COUNTING COMMISSION

 


 

 

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SUPERVISORY BOARD MEMBER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE SALE OF COMPANY REAL ESTATE                ISSUER             YES          AGAINST            AGAINST 

PROPERTY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asseco Poland S.A.

  TICKER:                N/A                                   CUSIP:    X02540130 

  MEETING DATE:   10/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING;        ISSUER             YES              FOR                   FOR 

 ELECT MEMBERS OF VOTE COUNTING COMMISSION

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND APRIL 25, 2012, AGM RESOLUTION RE:        ISSUER             YES              FOR                   FOR 

 SHARE CAPITAL INCREASE VIA ISSUANCE OF SERIES K

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AMEND STATUTE RE: SIZE OF SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asseco Poland S.A.

  TICKER:                ACP                                   CUSIP:    X02540130 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING;        ISSUER             YES              FOR                   FOR 

 ELECT MEMBERS OF VOTE COUNTING COMMISSION

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS

PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL                       ISSUER             YES              FOR                   FOR 

STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S

OPERATIONS

PROPOSAL #12.1: APPROVE DISCHARGE OF ADAM GORAL (CEO)        ISSUER             YES              FOR                   FOR 

PROPOSAL #12.2: APPROVE DISCHARGE OF ZBIGNIEW                     ISSUER             YES              FOR                   FOR 

POMIANEK (DEPUTY CEO)

PROPOSAL #12.3: APPROVE DISCHARGE OF PRZEMYSLAW                 ISSUER             YES              FOR                   FOR 

BORZESTOWSKI (DEPUTY CEO)

PROPOSAL #12.4: APPROVE DISCHARGE OF MAREK PANEK                ISSUER             YES              FOR                   FOR 

(DEPUTY CEO)

PROPOSAL #12.5: APPROVE DISCHARGE OF PRZEMYSLAW                 ISSUER             YES              FOR                   FOR 

SECZKOWSKI (DEPUTY CEO)

PROPOSAL #12.6: APPROVE DISCHARGE OF ROBERT                        ISSUER             YES              FOR                   FOR 

SMULKOWSKI (DEPUTY CEO)

PROPOSAL #12.7: APPROVE DISCHARGE OF WLODZIMIERZ                ISSUER             YES              FOR                   FOR 

SERWINSKI (DEPUTY CEO)

 


 

 

PROPOSAL #12.8: APPROVE DISCHARGE OF TADEUSZ DYRGA            ISSUER             YES              FOR                   FOR 

(DEPUTY CEO)

PROPOSAL #12.9: APPROVE DISCHARGE OF RENATA BOJDO              ISSUER             YES              FOR                   FOR 

(DEPUTY CEO)

PROPOSAL #12.10: APPROVE DISCHARGE OF PAWEL PIWOWAR          ISSUER             YES              FOR                   FOR 

(DEPUTY CEO)

PROPOSAL #12.11: APPROVE DISCHARGE OF WOJCIECH                   ISSUER             YES              FOR                   FOR 

WOZNIAK (DEPUTY CEO)

PROPOSAL #12.12: APPROVE DISCHARGE OF RAFAL KOZLOWSKI        ISSUER             YES              FOR                   FOR 

 (DEPUTY CEO)

PROPOSAL #13.1: APPROVE DISCHARGE OF JACEK DUCH                 ISSUER             YES              FOR                   FOR 

(CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #13.2: APPROVE DISCHARGE OF ADAM NOGA                   ISSUER             YES              FOR                   FOR 

(DEPUTY CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #13.3: APPROVE DISCHARGE OF ANTON MAGDON              ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #13.4: APPROVE DISCHARGE OF DARIUSZ BRZESKI         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #13.5: APPROVE DISCHARGE OF ARTUR KUCHARSKI         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #13.6: APPROVE DISCHARGE OF DARIUSZ                       ISSUER             YES              FOR                   FOR 

STOLARCZYK (SUPERVISORY BOARD MEMBER)

PROPOSAL #13.7: APPROVE DISCHARGE OF PIOTR                          ISSUER             YES              FOR                   FOR 

AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)

PROPOSAL #13.8: APPROVE DISCHARGE OF WALDEMAR                     ISSUER             YES              FOR                   FOR 

WALENDZIAK (SUPERVISORY BOARD MEMBER)

PROPOSAL #14: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Assystem 

  TICKER:                ASY                                   CUSIP:    F0427A122 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE CHAIRMAN'S REPORT ON INTERNAL            ISSUER             YES              FOR                   FOR 

BOARD PROCEDURES AND INTERNAL CONTROL

PROPOSAL #5: APPROVE AUDITORS' REPORTS ON FINANCIAL          ISSUER             YES              FOR                   FOR 

STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS AND ON

CHAIRMAN'S REPORT REGARDING BOARD PROCEDURES AND

INTERNAL CONTROL

PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #7: APPROVE AMENDMENT TO TRANSACTIONS WITH          ISSUER             YES              FOR                   FOR 

HDL AND MARTINE GRIFFON-FOUCO RE: SERVICES

PROPOSAL #8: APPROVE TRANSACTION WITH FONDS                        ISSUER             YES              FOR                   FOR 

STRATEGIQUE D INVESTISSEMENT RE: REPURCHASE OF ISSUED

 SHARE CAPITAL

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.45 PER SHARE

 


 

 

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 225,000

PROPOSAL #12: REELECT PIERRE GUENANT AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #13: REELECT STANISLAS CHAPRON AS                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #14: ELECT MARTINE GRIFFON-FOUCO AS                       ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION

PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 2 MILLION

PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14 TO 17,

INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER

PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 16 TO

18 AT EUR 10 MILLION

PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Astaldi SPA

  TICKER:                AST                                   CUSIP:    T0538F106 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2.1: SLATE 1 SUBMITTED BY FIN.AST SRL              SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL          SHAREHOLDER         YES              FOR                   N/A 

INVESTORS

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT                     ISSUER             YES              FOR                   FOR 

PREEMPTIVE RIGHTS TO SERVICE THE BONDS "EQUITY LINKED"

PROPOSAL #2: AMEND ARTICLE 27 OF COMPANY BYLAWS                  ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ASTM S.p.A.

  TICKER:                AT                                     CUSIP:    T0510N101 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND CORPORATE PURPOSE                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL                       ISSUER             YES              FOR                   FOR 

AUTHORIZATION

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT DIRECTORS (BUNDLED) - SLATE               SHAREHOLDER         YES          AGAINST                N/A 

SUBMITTED BY ARGO FINANZIARIA S.P.A.

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Astral Foods Ltd

  TICKER:                ARL                                   CUSIP:    S0752H102 

  MEETING DATE:   2/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2012

PROPOSAL #2: ELECT GARY ARNOLD AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: RE-ELECT THEUNIS ELOFF AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: RE-ELECT NOMBASA TSENGWA AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: RE-ELECT THEO DELPORT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: RE-ELECT MALCOLM MACDONALD AS CHAIRMAN        ISSUER             YES              FOR                   FOR 

 OF THE AUDIT AND RISK MANAGEMENT COMMITTEE

PROPOSAL #4.2: RE-ELECT THEUNIS ELOFF AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE AUDIT AND RISK MANAGEMENT COMMITTEE

PROPOSAL #4.3: RE-ELECT IZAK FOURIE AS MEMBER OF THE         ISSUER             YES              FOR                   FOR 

AUDIT AND RISK MANAGEMENT COMMITTEE

PROPOSAL #5.1: ELECT THEUNIS ELOFF AS CHAIRMAN OF THE        ISSUER             YES              FOR                   FOR 

 SOCIAL AND ETHICS COMMITTEE

PROPOSAL #5.2: ELECT GARY ARNOLD AS MEMBER OF THE              ISSUER             YES              FOR                   FOR 

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #5.3: ELECT LEN HANSEN AS MEMBER OF THE                ISSUER             YES              FOR                   FOR 

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS                     ISSUER             YES              FOR                   FOR 

INCORPORATED AS AUDITORS OF THE COMPANY WITH I BUYS

AS THE INDIVIDUAL DESIGNATED AUDITOR

PROPOSAL #7: AUTHORISE THE AUDIT AND RISK MANAGEMENT         ISSUER             YES              FOR                   FOR 

COMMITTEE TO FIX REMUNERATION OF AUDITORS

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

 


 

 

PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO TEN                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTORS WITH EFFECT FROM 1 OCTOBER 2012

PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE TO GROUP          ISSUER             YES              FOR                   FOR 

INTER-RELATED COMPANIES

PROPOSAL #13: APPROVE ALLOTMENT AND ISSUANCE OF SHARE        ISSUER             YES              FOR                   FOR 

 OPTIONS UNDER THE ASTRAL FOODS (2001) SHARE OPTION

SCHEME

PROPOSAL #14: ADOPT NEW MEMORANDUM OF INCORPORATION           ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Astro Japan Property Group

  TICKER:                AJA                                   CUSIP:    Q0585A102 

  MEETING DATE:   11/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT JOHN PETTIGREW AS A DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT DOUG CLEMSON AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT KATHRYN MCCANN AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS                ISSUER             YES              FOR                   FOR 

AUDITOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asunaro Aoki Construction Co. Ltd.

  TICKER:                1865                                 CUSIP:    J03355112 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.1: ELECT DIRECTOR ICHIKI, RYOJI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR UENO, YASUNOBU                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR YOSHITAKE, NOBUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR EMURA, HIDEHO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HONOKI, YOSHIO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.6: ELECT DIRECTOR OGAWA, KANJI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, MASARU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KITAMURA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TAKAMATSU, TAKAYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR IMAI, KO                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR HASHIMOTO, TOMINOBU             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUSHIDA,              ISSUER             YES              FOR                   FOR 

TAKAHARU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ASADA,                 ISSUER             YES              FOR                   FOR 

JUNICHI

 


 

 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

WATANABE, TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Asya Katilim Bankasi AS

  TICKER:                ASYAB                               CUSIP:    M15323104 

  MEETING DATE:   3/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY DIRECTOR APPOINTMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND COMPANY ARTICLES                                     ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ATCO Ltd.

  TICKER:                ACO.X                               CUSIP:    046789400 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT T. BOOTH                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR BERTRAND P. COLLOMB               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. DODGE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LINDA A. HEATHCOTT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HELMUT M. NELDNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL R.P. RAYFIELD           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. ROUTS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NANCY C. SOUTHERN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RONALD D SOUTHERN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR CHARLES W. WILSON                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3: INCREASE AUTHORIZED CLASS I NON-VOTING          ISSUER             YES              FOR                   FOR 

SHARES TO 300,000,000

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Atea ASA

  TICKER:                ATEA                                 CUSIP:    R0728G106 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF NOK 5.50 PER SHARE

PROPOSAL #7: APPROVE NOK 766.3 MILLION TRANSFER FROM         ISSUER             YES              FOR                   FOR 

SHARE PREMIUM ACCOUNT TO UNRESTRICTED SHAREHOLDERS'

EQUITY

PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: APPROVE REMUNERATION OF CHAIRMAN OF THE        ISSUER             YES              FOR                   FOR 

 BOARD IN THE AMOUNT OF NOK 300,000

PROPOSAL #9b: APPROVE REMUNERATION OF SHAREHOLDER-             ISSUER             YES              FOR                   FOR 

ELECTED DIRECTORS IN THE AMOUNT OF NOK 150,000

PROPOSAL #9c: APPROVE REMUNERATION OF EMPLOYEE-                  ISSUER             YES              FOR                   FOR 

ELECTED DIRECTORS IN THE AMOUNT OF NOK 100,000

PROPOSAL #10a: ELECT KARL STANG AS MEMBER OF                       ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #10b: ELECT CARL WOLLEBEKK AS MEMBER OF                ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #10c: APPROVE REMUNERATION FOR NOMINATING            ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS

PROPOSAL #11: ELECT LISBETH KVAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12a: APPROVE GUIDELINES FOR SALARIES AND            ISSUER             YES          AGAINST            AGAINST 

OTHER REMUNERATION

PROPOSAL #12b: APPROVE GUIDELINES FOR ALLOTMENT OF            ISSUER             YES          AGAINST            AGAINST 

SHARES/OPTIONS

PROPOSAL #13: APPROVE CORPORATE GOVERNANCE STATEMENT         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE CREATION OF NOK 30 MILLION POOL        ISSUER             YES              FOR                   FOR 

 OF CAPITAL IN CONNECTION WITH STOCK OPTION PLANS

PROPOSAL #15: APPROVE CREATION OF NOK 100 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ATEN International Co., Ltd.

  TICKER:                6277                                 CUSIP:    Y0433U103 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.2: ELECT INDEPENDENT DIRECTOR CHUNG-JEN          ISSUER             YES              FOR                   FOR 

CHEN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Athabasca Oil Corporation

  TICKER:                ATH                                   CUSIP:    04682R107 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR TOM BUCHANAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR GARY DUNDAS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR RONALD J. ECKHARDT                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR WILLIAM GALLACHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MARSHALL MCRAE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SVEINUNG SVARTE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Athens Water Supply & Sewage (EYDAP)

  TICKER:                EYDAP                               CUSIP:    X0257L107 

  MEETING DATE:   11/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Athens Water Supply & Sewage (EYDAP)

  TICKER:                EYDAP                               CUSIP:    X0257L107 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Athens Water Supply & Sewage (EYDAP)

  TICKER:                EYDAP                               CUSIP:    X0257L107 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY DIRECTOR APPOINTMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY INDEPENDENT DIRECTOR APPOINTMENT         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY APPOINTMENT OF AUDIT COMMITTEE            ISSUER             YES              FOR                   FOR 

MEMBER

PROPOSAL #6: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: APPROVE DIVIDENDS                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF BOARD CHAIRMAN          ISSUER             YES              FOR                   FOR 

AND CEO

PROPOSAL #9: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE AUDITORS AND FIX THEIR                       ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #11: AMEND COMPANY ARTICLES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #12: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Atlantic Power Corporation

  TICKER:                ATP                                   CUSIP:    04878Q863 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR IRVING R. GERSTEIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR KENNETH M. HARTWICK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN A. MCNEIL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR R. FOSTER DUNCAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR HOLLI LADHANI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR BARRY E. WELCH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #8: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #9: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE ADVANCE NOTICE POLICY                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Atlas Consolidated Mining and Development Corporation

  TICKER:                AT                                     CUSIP:    Y0434M100 

  MEETING DATE:   8/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL                   ISSUER             YES              FOR                   FOR 

GENERAL MEETING OF STOCKHOLDERS HELD ON NOV. 11, 2011

PROPOSAL #2: APPROVE THE AUDITED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND ANNUAL REPORT FOR FISCAL YEAR 2011

PROPOSAL #3: RATIFY THE ACTS AND RESOLUTIONS OF THE          ISSUER             YES              FOR                   FOR 

BOARD AND MANAGEMENT FROM NOV. 9, 2011 TO AUG. 22,

PROPOSAL #4: APPOINT SGV & CO. AS EXTERNAL AUDITORS          ISSUER             YES              FOR                   FOR 

FOR FISCAL YEAR 2012

PROPOSAL #5.1: ELECT ALFREDO C. RAMOS AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT FREDERIC C. DYBUNCIO AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.3: ELECT MARTIN C. BUCKINGHAM AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.4: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: ELECT ADRIAN PAULINO S. RAMOS AS A              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.6: ELECT GERARD ANTON S. RAMOS AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.7: ELECT JOSE T. SIO AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.8: ELECT FULGENCIO S. FACTORAN JR. AS A          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.9: ELECT RICHARD J. GORDON AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.10: ELECT ALFREDO R. ROSAL JR. AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.11: ELECT LAURITO E. SERRANO AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Atlas Consolidated Mining and Development Corporation

  TICKER:                AT                                     CUSIP:    Y0434M118 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL                   ISSUER             YES              FOR                   FOR 

GENERAL MEETING OF STOCKHOLDERS HELD ON AUG. 22, 2012

PROPOSAL #2: APPROVE THE AUDITED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND ANNUAL REPORT FOR FISCAL YEAR 2012

PROPOSAL #3: RATIFY THE ACTS AND RESOLUTIONS OF THE          ISSUER             YES              FOR                   FOR 

BOARD OF DIRECTORS AND MANAGEMENT FROM AUG. 22, 2012

TO APRIL 24, 2013

PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS              ISSUER             YES              FOR                   FOR 

EXTERNAL AUDITORS FOR FISCAL YEAR 2013

 


 

 

PROPOSAL #5.1: ELECT ALFREDO C. RAMOS AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT FREDERIC C. DYBUNCIO AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.3: ELECT MARTIN C. BUCKINGHAM AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.4: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: ELECT ADRIAN PAULINO S. RAMOS AS A              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.6: ELECT GERARD ANTON S. RAMOS AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.7: ELECT JOSE T. SIO AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.8: ELECT FULGENCIO S. FACTORAN JR. AS A          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.9: ELECT RICHARD J. GORDON AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.10: ELECT ALFREDO R. ROSAL JR.AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.11: ELECT LAURITO E. SERRANO AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Atom Corp

  TICKER:                7412                                 CUSIP:    J0338J101 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR OZAWA, TOSHIHARU                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR OTA, KAZUYOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ITO, FUMIAKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MINAMIDATE, SHIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SAITO, NORIYUKI                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Atresmedia Corporacion de Medios de Comunicacion SA

  TICKER:                N/A                                   CUSIP:    E05009159 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE            ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE DISCHARGE OF BOARD                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE SL AS                ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #4: REELECT SILVIO GONZÁLEZ MORENO AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES          AGAINST            AGAINST 

REPORT

PROPOSAL #6: CHANGE COMPANY NAME TO ATRESMEDIA                   ISSUER             YES              FOR                   FOR 

TELEVISION SA AND AMEND ARTICLE 1 ACCORDINGLY

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Atrium European Real Estate Ltd

  TICKER:                ATRS                                 CUSIP:    G0621C113 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2: REAPPOINT KPMG CHANNEL ISLANDS LIMITED          ISSUER             YES              FOR                   FOR 

AS AUDITORS

PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #4: APPROVE NEW EMPLOYEE SHARE OPTION PLAN           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ISSUANCE OF CONVERTIBLE                       ISSUER             YES              FOR                   FOR 

SECURITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Atrium Innovations Inc.

  TICKER:                ATB                                   CUSIP:    04963Y102 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR YVON BOLDUC                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALAIN BOUCHARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ERIC DUPONT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PIERRE FITZGIBBON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JACQUES GAUTHIER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CLAUDE LAMOUREUX                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PIERRE LAURIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GERARD LIMOGES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAVIER SAN JUAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR CAROLE ST-CHARLES                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ATS Automation Tooling Systems Inc.

  TICKER:                ATA                                   CUSIP:    001940105 

  MEETING DATE:   8/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT NEIL D. ARNOLD, ANTHONY CAPUTO,            ISSUER             YES              FOR                   FOR 

MICHAEL E. MARTINO, DAVID L. MCAUSLAND, GORDON E.

PRESHER, NEALE X. TRANGUCCI, AND DARYL C.F. WILSON AS

 DIRECTORS 

PROPOSAL #1.1: ELECT DIRECTOR NEIL D. ARNOLD                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY CAPUTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. MARTINO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID L. MCAUSLAND                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GORDON E. PRESHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NEALE X. TRANGUCCI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DARYL C.F. WILSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Atsugi Co. Ltd.

  TICKER:                3529                                 CUSIP:    J0339K115 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AudioCodes Ltd.

  TICKER:                AUDC                                 CUSIP:    M15342104 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECT SHABTAI ADLERSBERG AS CLASS III         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2: ELECT STANLEY STERN AS CLASS III DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANT FOR                ISSUER             YES              FOR                   FOR 

STANLEY STERN

PROPOSAL #4: REELECT DORON NEVO AS EXTERNAL DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE STOCK OPTION PLAN GRANT FOR                ISSUER             YES              FOR                   FOR 

DORON NEVO

PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER,         ISSUER             YES              FOR                   FOR 

A MEMBER OF ERNST & YOUNG GLOBAL, AS AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: VOTE FOR IF YOU HAVE A PERSONAL INTEREST        ISSUER             YES          AGAINST                N/A 

 IN ITEM 4; VOTE AGAINST IF YOU DO NOT HAVE A

PERSONAL INTEREST IN THE PREVIOUS ITEM

PROPOSAL #8: VOTE FOR IF YOU HAVE A PERSONAL INTEREST        ISSUER             YES          AGAINST                N/A 

 IN ITEM 5; VOTE AGAINST IF YOU DO NOT HAVE A

PERSONAL INTEREST IN THE PREVIOUS ITEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AuRico Gold Inc.

  TICKER:                AUQ                                   CUSIP:    05155C105 

  MEETING DATE:   5/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR COLIN K. BENNER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LUIS M. CHAVEZ                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. COLTERJOHN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARK J. DANIEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. DOWNEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ALAN R. EDWARDS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SCOTT G. PERRY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RONALD E. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH G. SPITERI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE OMNIBUS LONG-TERM INCETIVE PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Auriga Industries A/S

  TICKER:                AURI B                            CUSIP:    K0834D101 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR         ISSUER             YES              FOR                   FOR 

2012

PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS FOR         ISSUER             YES              FOR                   FOR 

2013 IN THE AMOUNT OF DKK 500,000 FOR THE CHAIRMAN,

DKK 300,000 FOR THE VICE CHAIRMAN, AND DKK 225,000

FOR OTHER MEMBERS; APPROVE REMUNERATION FOR PRODUCT

DEVELOPMENT COMMITTEE

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND THE              ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #6.1: REELECT JENS OLSEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: REELECT JUTTA AF ROSENBORG AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: REELECT LARS HVIDTFELDT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.4: REELECT KARL ANKER JORGENSEN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.5: REELECT JORGEN JENSEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.6: REELECT TORBEN SVEJGAARD AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY DELOITTE AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: APPROVE CREATION OF DKK 25 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8.2: AMEND ARTICLES RE: AGENDA FOR THE                ISSUER             YES              FOR                   FOR 

ANNUAL GENERAL MEETING

PROPOSAL #8.3: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aurizon Mines Ltd.

  TICKER:                ARZ                                   CUSIP:    05155P106 

  MEETING DATE:   3/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aurizon Mines Ltd.

  TICKER:                ARZ                                   CUSIP:    05155P106 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY 0963708 B.C.                ISSUER             YES              FOR                   FOR 

LTD., A WHOLLY-OWNED SUBSIDIARY OF HECLA MINING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aurobindo Pharma Ltd.

  TICKER:                524804                             CUSIP:    Y04527142 

  MEETING DATE:   7/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SALE AND TRANSFER OF THE                     ISSUER             YES              FOR                   FOR 

COMPANY'S UNIT-X LOCATED AT TAMIL NADU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aurobindo Pharma Ltd.

  TICKER:                524804                             CUSIP:    Y04527142 

  MEETING DATE:   8/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RELEECT M.S. MURTHY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RELEECT D.R. REDDY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF P.V.R. REDDY AS         ISSUER             YES          AGAINST            AGAINST 

CHAIRMAN AND EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF K.N. REDDY AS            ISSUER             YES          AGAINST            AGAINST 

MANAGING DIRECTOR

PROPOSAL #8: APPROVE REMUNERATION OF M. SIVAKUMARAN          ISSUER             YES          AGAINST            AGAINST 

AS EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE REMUNERATION OF M.M.M. REDDY AS         ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR

PROPOSAL #10: REELECT M. SIVAKUMARAN AS EXECUTIVE              ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #11: REELECT M.M.M. REDDY AS EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

 


 

 

PROPOSAL #12: ELECT C.C. REDDY AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT K.N. REDDY AS EXECUTIVE DIRECTOR         ISSUER             YES              FOR                   FOR 

AND VICE CHAIRMAN AND APPROVE HIS REMUNERATION

PROPOSAL #14: ELECT N. GOVINDARAJAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT N. GOVINDARAJAN AS MANAGING                 ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #16: ELECT R.Y. SHENOY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #17: ELECT R.Y. SHENOY AS JOINT MANAGING              ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aurobindo Pharma Ltd.

  TICKER:                524804                             CUSIP:    Y04527142 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT P.V.R. REDDY AS MANAGING                     ISSUER             YES              FOR                   FOR 

DIRECTOR AND EXECUTIVE CHAIRMAN OF AUROBINDO PHARMA

USA, INC., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,

AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aurora Oil and Gas Ltd.

  TICKER:                AUT                                   CUSIP:    Q0698D100 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT IAN LUSTED AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ALAN WATSON AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT WILLIAM MOLSON AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S         ISSUER             YES              FOR                   FOR 

CONSTITUTION

PROPOSAL #6: ELECT JONATHAN STEWART AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT GRAHAM DOWLAND AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT GREN SCHOCH AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT FIONA HARRIS AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE THE INCREASE IN MAXIMUM                     ISSUER             YES              FOR                   N/A 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #11: APPROVE THE GRANT OF UP TO 304,559                ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO JONATHAN STEWART, EXECUTIVE

CHAIRMAN OF THE COMPANY

PROPOSAL #12: APPROVE THE GRANT OF UP TO 75,129                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO GRAHAM DOWLAND, FINANCE

DIRECTOR OF THE COMPANY

PROPOSAL #13: APPROVE THE GRANT OF UP TO 68,498                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO IAN LUSTED, TECHNICAL DIRECTOR

OF THE COMPANY

PROPOSAL #14: APPROVE THE GRANT OF UP TO 285,262                ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO JONATHAN STEWART, EXECUTIVE

CHAIRMAN OF THE COMPANY

 


 

 

PROPOSAL #15: APPROVE THE GRANT OF UP TO 84,442                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO GRAHAM DOWLAND, FINANCE

DIRECTOR OF THE COMPANY

PROPOSAL #16: APPROVE THE GRANT OF UP TO 76,989                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO IAN LUSTED, TECHNICAL DIRECTOR

OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aurubis AG

  TICKER:                NDA                                   CUSIP:    D10004105 

  MEETING DATE:   2/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.35 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011/2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011/2012

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2012/2013

PROPOSAL #6.1: ELECT SANDRA LUETH TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #6.2: ELECT BURKHARD BECKER TO THE                        ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD

PROPOSAL #6.3: ELECT BERND DROUVEN TO THE SUPERVISORY        ISSUER             YES          AGAINST            AGAINST 

 BOARD 

PROPOSAL #6.4: ELECT HEINZ JOERG FUHRMANN TO THE                ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD

PROPOSAL #6.5: ELECT FRITZ VAHRENHOLT TO THE                       ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD

PROPOSAL #6.6: ELECT ERNST WORTBERG TO THE                          ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ausdrill Ltd.

  TICKER:                ASL                                   CUSIP:    Q0695U105 

  MEETING DATE:   11/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: ELECT TERRENCE JOHN STRAPP AS A DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT DONALD JAMES ARGENT AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MARK ANTHONY CONNELLY AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ausenco Ltd.

  TICKER:                AAX                                   CUSIP:    Q0704C104 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1A: ELECT BOB THORPE AS A DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1B: ELECT GREG MOYNIHAN AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Austevoll Seafood ASA

  TICKER:                AUSS                                 CUSIP:    R0814U100 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE DIVIDENDS OF NOK 1.20 PER

SHARE

PROPOSAL #6: APPROVE CORPORATE GOVERNANCE STATEMENT           ISSUER             YES              FOR                   FOR 

PROPOSAL #7a: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7b: APPROVE REMUNERATION OF NOMINATION                ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #7c: APPROVE REMUNERATION OF AUDIT COMMITTEE        ISSUER             YES              FOR                   FOR 

PROPOSAL #7d: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE CREATION OF NOK 10.1 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Austin Engineering Ltd

  TICKER:                ANG                                   CUSIP:    Q0742Z107 

  MEETING DATE:   11/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 8 MILLION         ISSUER             YES          AGAINST            AGAINST 

SHARES TO SOPHISTICATED INVESTORS

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   N/A 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #4: ELECT PAUL READING AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE SPILL RESOLUTION                                    ISSUER             YES          AGAINST                FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Australian Agricultural Company Ltd.

  TICKER:                AAC                                   CUSIP:    Q08448112 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DONALD MCGAUCHIE AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SHEHAN DISSANAYAKE AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER             YES              FOR                   FOR 

TO DAVID FARLEY, MANAGING DIRECTOR AND CEO OF THE

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Australian Infrastructure Fund Ltd.

  TICKER:                AIX                                   CUSIP:    Q09994106 

  MEETING DATE:   1/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT JOHN HARVEY AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT PAUL ESPIE AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Australian Infrastructure Fund Ltd.

  TICKER:                AIX                                   CUSIP:    Q09994106 

  MEETING DATE:   1/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE SALE OF AIX'S INVESTMENTS TO        ISSUER             YES              FOR                   FOR 

 THE FUTURE FUND BOARD OF GUARDIANS

PROPOSAL #2: APPROVE THE AMENDMENTS TO THE AIFT                 ISSUER             YES              FOR                   FOR 

CONSTITUTION

PROPOSAL #3: APPROVE THE AMENDMENTS TO THE AIFL                 ISSUER             YES              FOR                   FOR 

CONSTITUTION

PROPOSAL #4: APPROVE THE DE-STAPLING OF AIFL SHARES          ISSUER             YES              FOR                   FOR 

AND AIFT UNITS

PROPOSAL #5: APPROVE THE REDUCTION OF AIFL'S SHARE            ISSUER             YES              FOR                   FOR 

CAPITAL BY PAYMENT TO EACH AIFL SHAREHOLDER OF UP TO

A$0.07 PER AIFL SHARE

PROPOSAL #6: APPROVE THE ACQUISITION BY AIFL OF A              ISSUER             YES              FOR                   FOR 

RELEVANT INTEREST IN THE SPECIAL AIFT UNIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Australian Infrastructure Fund Ltd.

  TICKER:                AIX                                   CUSIP:    Q09994106 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE EQUAL RETURN OF SHARE CAPITAL      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Australian Pharmaceutical Industries Ltd.

  TICKER:                API                                   CUSIP:    Q1075Q102 

  MEETING DATE:   1/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: ELECT MICHAEL R WOOLDRIDGE AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ROBERT D MILLNER AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE GRANT OF UP TO 1.77 MILLION         ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO STEPHEN ROCHE, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #6: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Automotive Holdings Group Ltd

  TICKER:                AHE                                   CUSIP:    Q1210C109 

  MEETING DATE:   11/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT TRACEY ANN HORTON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT ROBERT JAMES HUNTER MCENIRY AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.3: ELECT MICHAEL JOHN SMITH AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE GRANT OF UP TO 336,700                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO BRONTE HOWSON, MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   N/A 

 REPORT 

PROPOSAL #3.1: APPROVE SPILL MEETING                                     ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Autoneum Holding AG

  TICKER:                AUTN                                 CUSIP:    H04165108 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 0.65 PER SHARE

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS                                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Autostrada Torino Milano

  TICKER:                AT                                     CUSIP:    T06552102 

  MEETING DATE:   1/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT LUIGI BOMARSI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND COMPANY BYLAWS                                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AV TECH Corp

  TICKER:                8072                                 CUSIP:    Y0485L100 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Avanza Bank Holding AB

  TICKER:                AZA                                   CUSIP:    W4218X136 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE LIVE BROADCAST OF MEETING VIA            ISSUER             YES              FOR                   FOR 

COMPANY WEBSITE

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #10a: APPROVE FINANCIAL STATEMENTS AND                 ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 8.00 PER SHARE

PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND                     ISSUER             YES              FOR                   FOR 

PRESIDENT

PROPOSAL #11: DETERMINE NUMBER OF MEMBERS AND DEPUTY         ISSUER             YES              FOR                   FOR 

MEMBERS OF BOARD

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 188,000 FOR CHAIRMAN AND SEK

185,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

DIRECTORS FOR ASSIGNMENTS IN GROUP COMPANIES

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #14: REELECT SVEN HAGSTROMER, LISA                        ISSUER             YES          AGAINST            AGAINST 

LINDSTROM, MATTIAS MIKSCHE, ANDREAS ROSENLEW, MARTIN

TIVEUS, AND JACQUELINE WINBERG AS DIRECTORS; ELECT

DAVID CRAELIUS AS A NEW DIRECTOR

PROPOSAL #15: ELECT SVEN HAGSTROMER AS CHAIRMAN OF            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #16: RATIFY OHRLINGS PRICEWATERHOUSECOOPERS         ISSUER             YES              FOR                   FOR 

AS AUDITORS

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AVerMedia Technologies, Inc.

  TICKER:                2417                                 CUSIP:    Y0486Y101 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENTS TO TRADING PROCEDURES        ISSUER             YES              FOR                   FOR 

 GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #8: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AVEVA Group plc

  TICKER:                AVV                                   CUSIP:    G06812112 

  MEETING DATE:   7/12/2012                                                                                                             FOR/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 PHILIP AIKEN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT RICHARD LONGDON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JAMES KIDD AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JONATHAN BROOKS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: RE-ELECT PHILIP DAYER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT HERVE COUTURIER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Avex Group Holdings

  TICKER:                7860                                 CUSIP:    J0356Q102 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 35

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR SUZUKI, HISASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IWATA,                 ISSUER             YES              FOR                   FOR 

SHINKICHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER             YES              FOR                   FOR 

NOBUYUKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KATSUSHIMA,         ISSUER             YES          AGAINST            AGAINST 

TOSHIAKI

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR TAMAKI,                ISSUER             YES          AGAINST            AGAINST 

AKIHIRO

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #6: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Avichina Industry & Technology Co., Ltd.

  TICKER:                02357                               CUSIP:    Y0485Q109 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND              ISSUER             YES              FOR                   FOR 

DISTRIBUTION OF FINAL DIVIDEND

 


 

 

PROPOSAL #5: APPOINT  PRICEWATERHOUSECOOPERS AND                ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED

COMPANY AS THE INTERNATIONAL AND DOMESTIC AUDITORS

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE PROPOSED FINANCIAL SERVICES                ISSUER             YES              FOR                   FOR 

FRAMEWORK AGREEMENT AND THE PROPOSED CAPS

PROPOSAL #7: APPROVE SUBSCRIPTION AGREEMENT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Avion Gold Corp.

  TICKER:                AVR                                   CUSIP:    053750105 

  MEETING DATE:   10/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY ENDEAVOUR GOLD            ISSUER             YES              FOR                   FOR 

CORPORATION (A SUBSIDIARY OF ENDEAVOUR MINING

CORPORATION) OR 0947263 B.C. UNLIMITED LIABILITY

COMPANY (A SUBSIDIARY OF ENDEAVOUR GOLD CORPORATION)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AWE Limited

  TICKER:                AWE                                   CUSIP:    Q1233E108 

  MEETING DATE:   11/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2a: ELECT BRUCE PHILLIPS AS A DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2b: ELECT ANDY HOGENDIJK AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT RAYMOND BETROS AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE GRANT OF CASH SHARE RIGHTS          ISSUER             YES              FOR                   FOR 

TO BRUCE CLEMENT, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S         ISSUER             YES              FOR                   FOR 

CONSTITUTION

PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER             YES              FOR                   FOR 

TAKEOVER PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AXELL CORP.

  TICKER:                6730                                 CUSIP:    J03704103 

  MEETING DATE:   6/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 70

 


 

 

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  ISSUER:                Axfood AB

  TICKER:                AXFO                                 CUSIP:    W1051R101 

  MEETING DATE:   3/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 12 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 525,000 FOR CHAIRMAN, SEK 375,000

FOR VICE CHAIRMAN, AND SEK 300,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15: REELECT FREDRIK PERSSON (CHAIRMAN),              ISSUER             YES              FOR                   FOR 

ANTONIA JOHNSON, PEGGY BRUZELIUS, ODD REITAN, MARCUS

STORCH, AND ANNIKA AHNBERG AS DIRECTORS; ELECT LARS

OLOFSSON AS NEW DIRECTOR

PROPOSAL #16: APPROVE PRINCIPLES FOR THE DESIGNATION         ISSUER             YES              FOR                   FOR 

OF NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: APPROVE ISSUANCE OF SHARES IN                        ISSUER             YES              FOR                   FOR 

SUBSIDIARIES TO THEIR EMPLOYEES

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  ISSUER:                Axis AB

  TICKER:                AXIS                                 CUSIP:    W1051W100 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 5.00 PER SHARE

 


 

 

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK

250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #12: REELECT CHARLOTTA FALVIN, MARTIN GREN,         ISSUER             YES              FOR                   FOR 

OLLE ISBERG, GORAN JANSSON, AND ROLAND VEJDEMO AS

DIRECTORS, ELECT GUSTAF BRANDBERG AS NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #14: ELECT REPRESENTATIVES OF THREE OF                 ISSUER             YES              FOR                   FOR 

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE 

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  ISSUER:                Aygaz AS

  TICKER:                AYGAZ                               CUSIP:    M1548S101 

  MEETING DATE:   4/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT AUDIT REPORTS                                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #17: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER             YES          AGAINST            AGAINST 

2013

PROPOSAL #18: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

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  ISSUER:                AZ Electronic Materials SA

  TICKER:                AZEM                                 CUSIP:    L0523J103 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS INCLUDING THE AUDITORS' REPORTS

 


 

 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER              NO               N/A                   N/A 

PROPOSAL #4: APPROVE THE RESULTS OF THE COMPANY BY            ISSUER              NO               N/A                   N/A 

ALLOCATION OF THE 2012 ANNUAL NET LOSS TO THE CARRY

FORWARD ACCOUNT

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE FINAL DISTRIBUTION                                ISSUER              NO               N/A                   N/A 

PROPOSAL #7: RE-ELECT DAVID PRICE AS DIRECTOR                      ISSUER              NO               N/A                   N/A 

PROPOSAL #8: RE-ELECT ADRIAN AUER AS DIRECTOR                      ISSUER              NO               N/A                   N/A 

PROPOSAL #9: RE-ELECT JOHN WHYBROW AS DIRECTOR                    ISSUER              NO               N/A                   N/A 

PROPOSAL #10: RE-ELECT GEOFF WILD AS DIRECTOR                      ISSUER              NO               N/A                   N/A 

PROPOSAL #11: RE-ELECT ANDREW ALLNER AS DIRECTOR                ISSUER              NO               N/A                   N/A 

PROPOSAL #12: RE-ELECT GERALD ERMENTROUT AS DIRECTOR         ISSUER              NO               N/A                   N/A 

PROPOSAL #13: RE-ELECT MIKE POWELL AS DIRECTOR                    ISSUER              NO               N/A                   N/A 

PROPOSAL #14: ACKNOWLEDGE THE RESIGNATION OF ADRIAN          ISSUER              NO               N/A                   N/A 

WHITFIELD AS DIRECTOR

PROPOSAL #15: RATIFY THE APPOINTMENT OF PHILANA POON         ISSUER              NO               N/A                   N/A 

AS DIRECTOR

PROPOSAL #16: ELECT PHILANA POON AS DIRECTOR                       ISSUER              NO               N/A                   N/A 

PROPOSAL #17: APPROVE DIRECTORS' FEES FOR THE                     ISSUER              NO               N/A                   N/A 

FINANCIAL YEAR ENDING 31 DECEMBER 2013

PROPOSAL #18: REAPPOINT DELOITTE AUDIT S.A.R.L. AS            ISSUER              NO               N/A                   N/A 

AUDITORS

PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER              NO               N/A                   N/A 

AUDITORS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER              NO               N/A                   N/A 

SHARES

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER              NO               N/A                   N/A 

EMPTIVE RIGHTS

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  ISSUER:                AZIMUT HOLDING S.p.A.

  TICKER:                AZM                                   CUSIP:    T0783G106 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT DIRECTORS (BUNDLED)                              SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #4.1: SLATE 1 SUBMITTED BY TIMONE FIDUCIARIA   SHAREHOLDER          NO               N/A                   N/A 

 SPA 

PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL          SHAREHOLDER         YES              FOR                   N/A 

INVESTORS

PROPOSAL #5: APPROVE INCENTIVE PLAN FOR FINANCIAL              ISSUER             YES              FOR                   FOR 

ADVISERS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

 


 

 

PROPOSAL #7: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

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  ISSUER:                B2Gold Corp.

  TICKER:                BTO                                   CUSIP:    11777Q209 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER             YES              FOR                   FOR 

ACQUISITION OF CGA MINING LIMITED

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  ISSUER:                B2Gold Corp.

  TICKER:                BTO                                   CUSIP:    11777Q209 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR CLIVE JOHNSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR BARRY RAYMENT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR JERRY KORPAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR JOHN IVANY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR BONGANI MTSHISI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MICHAEL CARRICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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  ISSUER:                B2W Companhia Global de Varejo

  TICKER:                BTOW3                               CUSIP:    P19055113 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #2: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

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  ISSUER:                B2W Companhia Global de Varejo

  TICKER:                BTOW3                               CUSIP:    P19055113 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

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  ISSUER:                Babcock International Group plc

  TICKER:                BAB                                   CUSIP:    G0689Q152 

  MEETING DATE:   7/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT MIKE TURNER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT PETER ROGERS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT BILL TAME AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ARCHIE BETHEL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT KEVIN THOMAS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT SIR NIGEL ESSENHIGH AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JUSTIN CROOKENDEN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT SIR DAVID OMAND AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT IAN DUNCAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT KATE SWANN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AMEND PERFORMANCE SHARE PLAN 2009                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE DEFERRED BONUS MATCHING PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURES

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

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  ISSUER:                Babylon Ltd.

  TICKER:                BBYL                                 CUSIP:    M1571K108 

  MEETING DATE:   6/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN                       ISSUER             YES              FOR                   FOR 

(PRICEWATERHOUSECOOPERS) AS AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3.1: REAPPOINT CURRENT DIRECTOR NOAM LANIR         ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #3.2: REAPPOINT CURRENT DIRECTOR ALON                   ISSUER             YES              FOR                   FOR 

CARMELI AND APPROVE HIS REMUNERATION

PROPOSAL #3.3: REAPPOINT CURRENT DIRECTOR GIL ROZEN          ISSUER             YES          AGAINST            AGAINST 

AND APPROVE HIS REMUNERATION

PROPOSAL #4.1: REELECT EFRAT TOLDOVSKI TO A THIRD              ISSUER             YES              FOR                   FOR 

STATUTORY THREE-YEAR TERM AS EXTERNAL DIRECTOR AND

APPROVE HER REMUNERATION

PROPOSAL #4.2: REELECT RAMI ENTIN TO A THIRD                       ISSUER             YES              FOR                   FOR 

STATUTORY THREE-YEAR TERM AS EXTERNAL DIRECTOR AND

APPROVE HER REMUNERATION

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR

ACCOUNT MANAGER.

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  ISSUER:                Bachem AG

  TICKER:                BANB                                 CUSIP:    H04002129 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 1.50 PER SHARE FROM CAPITAL

CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF CHF 500,000

PROPOSAL #5.1: REELECT JUERGEN BROKATZKY-GEIGER AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.2: REELECT THOMAS BURCKHARDT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: REELECT NICOLE GROGG HOETZER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.4: REELECT HANS HENGARTNER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: REELECT ROLF NYFELER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.6: REELECT KUNO SOMMER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

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  ISSUER:                Bajaj Finance Ltd.

  TICKER:                500034                             CUSIP:    Y05473122 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND OBJECTS CLAUSE OF THE MEMORANDUM          ISSUER             YES              FOR                   FOR 

OF ASSOCIATION

 


 

 

PROPOSAL #2: APPROVE COMMENCEMENT OF NEW BUSINESS              ISSUER             YES              FOR                   FOR 

PROVIDED IN SUB-CLAUSE 3B OF CLAUSE IIIA OF THE

OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION

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  ISSUER:                Bajaj Finserv Ltd.

  TICKER:                532978                             CUSIP:    Y0548X109 

  MEETING DATE:   7/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT N. PAMNANI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT M. BAJAJ AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DALAL AND SHAH AS AUDITORS AND          ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: REELECT S. BAJAJ AS MANAGING DIRECTOR            ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

PROPOSAL #8: APPROVE LOANS, GUARANTEES, SECURITIES,          ISSUER             YES          AGAINST            AGAINST 

AND/OR INVESTMENTS IN ANY BODY CORPORATE

PROPOSAL #9: INCREASE AUTHORIZED SHARE CAPITAL AND            ISSUER             YES              FOR                   FOR 

AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE

IN AUTHORIZED SHARE CAPITAL

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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  ISSUER:                Bajaj Hindusthan Ltd.

  TICKER:                500032                             CUSIP:    Y0547C130 

  MEETING DATE:   2/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.10 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT S. KUMAR AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT A.K. AGARWAL AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE CHATURVEDI & SHAH AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT M. MAHESHWARI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT A.K. GUPTA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPOINT M. MAHESHWARI AS EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR & GROUP CFO AND APPROVE HIS REMUNERATION

PROPOSAL #9: APPOINT A.K. GUPTA AS EXECUTIVE DIRECTOR        ISSUER             YES              FOR                   FOR 

 (GROUP OPERATION) AND APPROVE HIS REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Balfour Beatty plc

  TICKER:                BBY                                   CUSIP:    G3224V108 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT STEVE MARSHALL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ROBERT AMEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT MIKE DONOVAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT IAIN FERGUSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT MAUREEN KEMPSTON DARKES AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DUNCAN MAGRATH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ANDREW MCNAUGHTON AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT GRAHAM ROBERTS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT PETER ZINKIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

AND PREFERENCE SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ballarpur Industries Ltd.

  TICKER:                500102                             CUSIP:    Y0553H163 

  MEETING DATE:   8/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TRANSFER OF COMPANY'S                          ISSUER             YES              FOR                   FOR 

UNDERTAKINGS COMPRISING UNITS SEWA AND ASHTI BY WAY

OF SLUMP EXCHANGE BASIS TO BILT GRAPHIC PAPER

PRODUCTS LTD., A STEP DOWN SUBSIDIARY OF THE COMPANY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ballarpur Industries Ltd.

  TICKER:                500102                             CUSIP:    Y0553H163 

  MEETING DATE:   12/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT B. HARIHARAN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT A.S. DULAT AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE K.K. MANKESHWAR & CO. AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT P.V. BHIDE AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REAPPOINT R.R. VEDERAH AS MANAGING                 ISSUER             YES              FOR                   FOR 

DIRECTOR & EXECUTIVE VICE CHAIRMAN AND APPROVE HIS

REMUNERATION

PROPOSAL #8: APPROVE BRANCH AUDITORS AND AUTHORIZE            ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Balrampur Chini Mills Ltd.

  TICKER:                500038                             CUSIP:    Y0548Y149 

  MEETING DATE:   8/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT N. CHANDRA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT R. VASUDEVAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE G.P. AGRAWAL & CO. AS AUDITORS          ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT R.N. DAS AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE COMMISSION REMUNERATION OF NON-         ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Banca Carige Spa

  TICKER:                CRG                                   CUSIP:    T0881N128 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #3: ELECT STEVE RICHARD GENTILI AND LORENZO         ISSUER             YES              FOR                   FOR 

ROFFINELLA AS DIRECTORS

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1: APPROVE CAPITAL INCREASE IN THE MAXIMUM         ISSUER             YES              FOR                   FOR 

AMOUNT OF EUR 800 MILLION WITH PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Banca Generali S.p.a.

  TICKER:                BGN                                   CUSIP:    T3000G115 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TWO DIRECTORS                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #5: INTEGRATE REMUNERATION OF AUDITORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1: AMEND ARTICLES RE: 15 AND 20 (BOARD-               ISSUER             YES              FOR                   FOR 

RELATED)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Banca Popolare dell'Emilia Romagna

  TICKER:                BPE                                   CUSIP:    T1325T119 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER              NO               N/A                   N/A 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2.1: SLATE 1                                                          SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #2.2: SLATE 2                                                          SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #2.3: SLATE 3                                                          SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #3: ELECT DIRECTOR                                                     ISSUER              NO               N/A                   N/A 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE PHANTOM OPTION PLAN                              ISSUER              NO               N/A                   N/A 

PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 6, 8,         ISSUER              NO               N/A                   N/A 

10, 23, 24, 27, 29, 30, 31, 32, 33, 34, 42, 43, 44,

46, 50, AND INTRODUCE NEW ARTICLE 44-BIS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Banca Popolare di Milano Scarl

  TICKER:                PMI                                   CUSIP:    T15120107 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER              NO               N/A                   N/A 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER              NO               N/A                   N/A 

PROPOSAL #3: ELECT SUPERVISORY BOARD MEMBER                         ISSUER              NO               N/A                   N/A 

PROPOSAL #4: APPOINT CENSORS (COLLEGIO DEI PROBIVIRI)        ISSUER              NO               N/A                   N/A 

PROPOSAL #5: AMEND REGULATIONS ON GENERAL MEETINGS             ISSUER              NO               N/A                   N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Banca Popolare di Milano Scarl

  TICKER:                PMI                                   CUSIP:    T15120107 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT FOUR SUPERVISORY BOARD MEMBERS          SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #2: ELECT CARLO FRASCAROLO AS SUPERVISORY            ISSUER              NO               N/A                   N/A 

BOARD MEMBER

PROPOSAL #3: APPOINT CHAIRMAN OF THE SUPERVISORY BOARD      ISSUER              NO               N/A                   N/A 

PROPOSAL #4: ELECT EMILIO LUIGI CHERUBINI AS                  SHAREHOLDER          NO               N/A                   N/A 

ALTERNATE CENSOR

PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF BANCA DI        ISSUER              NO               N/A                   N/A 

 LEGNANO SPA

PROPOSAL #2: APPROVE CREATION OF EUR 500 MILLION POOL        ISSUER              NO               N/A                   N/A 

 OF CAPITAL WITH PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Banca Popolare Di Sondrio

  TICKER:                BPSO                                 CUSIP:    T1549L116 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER              NO               N/A                   N/A 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER              NO               N/A                   N/A 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: APPROVE REMUNERATION REPORT IN                        ISSUER              NO               N/A                   N/A 

COMPLIANCE WITH GUIDELINES ISSUED BY ITALIAN CENTRAL

PROPOSAL #4: APPROVE REMUNERATION REPORT IN                        ISSUER              NO               N/A                   N/A 

COMPLIANCE WITH ITALIAN FINANCE CODE (TUF)

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #6.1: ELECT DIRECTORS (BUNDLED)                          SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #6.2: ELECT DIRECTOR                                                  ISSUER              NO               N/A                   N/A 

PROPOSAL #7: APPOINT ALTERNATE INTERNAL STATUTORY              ISSUER              NO               N/A                   N/A 

AUDITOR

PROPOSAL #8: APPOINT CENSORS (COLLEGIO DEI PROBIVIRI)        ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Banco Comercial Portugues S.A.

  TICKER:                N/A                                   CUSIP:    X03188137 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #4: ELECT REMUNERATION COMMITTEE MEMBER                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: APPROVE REMUNERATION POLICY REGARDING            ISSUER             YES              FOR                   FOR 

THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

PROPOSAL #6: APPROVE REMUNERATION POLICY REGARDING            ISSUER             YES              FOR                   FOR 

UPPER MANAGEMENT AND COLLABORATORS

PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Banco Di Desio E Della Brianza S.p.A.

  TICKER:                BDB                                   CUSIP:    T1719F105 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Banco Estado Do Rio Grande Do Sul SA

  TICKER:                BRSR6                               CUSIP:    P12553247 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #2.2: RATIFY INTEREST ON CAPITAL STOCK                 ISSUER             YES              FOR                   FOR 

PAYMENTS

PROPOSAL #2.3: RATIFY DIVIDENDS                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: APPROVE EXTRAORDINARY DIVIDENDS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING                ISSUER             YES              FOR                   FOR 

FISCAL YEAR

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bando Chemical Industries Ltd.

  TICKER:                5195                                 CUSIP:    J03780129 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR YOSHII, MITSUTAKA                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR OHARA, MASAO                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR KASHIWADA, SHINJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYAMOTO,                ISSUER             YES              FOR                   FOR 

SHINICHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bang & Olufsen A/S

  TICKER:                BO                                     CUSIP:    K07774126 

  MEETING DATE:   9/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER             YES              FOR                   FOR 

THE AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000

FOR DEPUTY CHAIRMAN, AND BASE AMOUNT OF DKK 275,000

FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

COMMITTEE WORK

PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: AMEND EXISTING CAPITAL AUTHORIZATION           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: APPROVE CREATION OF DKK 39.3 MILLION          ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #4.5: APPROVE CREATION OF DKK 39.3 MILLION          ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4.6: APPROVE AN OVERALL CAP OF DKK 75.5              ISSUER             YES              FOR                   FOR 

MILLION FOR THE AUTHORIZATIONS PRESENTED UNDER ITEMS

4.3-4.5

PROPOSAL #4.7: AMEND ARTICLES OF ASSOCIATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT OLE ANDERSEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT ALBERTO TORRES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT ROLF ERIKSEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT JESPER JARLBAEK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: ELECT JIM SNABE AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.6: ELECT ANDRE LOESEKRUG-PIETRI AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: RATIFY ERNST & YOUNG P/S AS AUDITORS               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bangkok Expressway PCL

  TICKER:                BECL                                 CUSIP:    Y0607D119 

  MEETING DATE:   2/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ACQUISITION OF 438.9 MILLION              ISSUER             YES              FOR                   FOR 

SHARES IN THAI TAP WATER SUPPLY PCL FROM CH.

KARNCHANG PCL FOR A TOTAL CONSIDERATION OF THB 3.31

PROPOSAL #3: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bangkok Expressway PCL

  TICKER:                BECL                                 CUSIP:    Y0607D119 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 1.50 PER SHARE

PROPOSAL #5.1: ELECT SUPHACHAI PHISITVANICH AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.2: ELECT PRASOBCHAI KASEMSANT AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT VALLAPA ASSAKUL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT PAYAO MARITTANAPORN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bangkok Land Public Co. Ltd

  TICKER:                BLAND                               CUSIP:    Y0608Q200 

  MEETING DATE:   7/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CANCELLATION OF AGENDA ITEMS 5          ISSUER             YES              FOR                   FOR 

AND 6 AT THE THE EGM HELD ON NOV. 9, 2011

PROPOSAL #3: ACKNOWLEDGE OPERATING RESULTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.02 PER SHARE

PROPOSAL #6.1: ELECT BURIN WONGSANGUAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT WATTANASAK SANITWONGSE AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.3: ELECT SHUI PANG KANJANAPAS AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6.4: ELECT SIRIWAT LIKITNURUK AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE KARIN AUDIT CO., LTD. AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bangkok Land Public Co. Ltd

  TICKER:                BLAND                               CUSIP:    Y0608Q200 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS TO EXISTING        ISSUER             YES              FOR                   FOR 

 SHAREHOLDERS OF THE COMPANY

PROPOSAL #3: REDUCE REGISTERED CAPITAL                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER             YES              FOR                   FOR 

REFLECT DECREASE IN REGISTERED CAPITAL

PROPOSAL #5: INCREASE REGISTERED CAPITAL                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER             YES              FOR                   FOR 

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #7: APPROVE ALLOTMENT OF NEWLY ISSUED SHARES        ISSUER             YES              FOR                   FOR 

 RESERVED FOR THE EXERCISE OF THE WARRANTS TO BE

ISSUED TO EXISTING SHAREHOLDERS

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bank Millennium SA

  TICKER:                N/A                                   CUSIP:    X05407105 

  MEETING DATE:   4/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RECEIVE AND APPROVE FINANCIAL                          ISSUER             YES              FOR                   FOR 

STATEMENTS, MANAGEMENT BOARD REPORT ON COMPANY'S

OPERATIONS IN FISCAL 2012, AND SUPERVISORY BOARD

PROPOSAL #8: RECEIVE AND APPROVE CONSOLIDATED                     ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND MANAGEMENT BOARD REPORT ON

GROUP'S OPERATIONS IN FISCAL 2012

PROPOSAL #9.1: APPROVE DISCHARGE OF  MANAGEMENT BOARD        ISSUER             YES              FOR                   FOR 

 MEMBERS 

PROPOSAL #9.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBERS 

PROPOSAL #10: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT SUPERVISORY BOARD MEMBER                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bank of Iwate Ltd.

  TICKER:                8345                                 CUSIP:    J25510108 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 35

PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, MASAHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SAITO, MASAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, SACHIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, OSAMU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IWATA, KEIJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SATO, KATSUYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ARAMICHI, YASUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KATO, YUUICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MIURA, HIROSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, ATSUSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR MIURA, SHIGEKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR UBE, FUMIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES          AGAINST            AGAINST 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bank of Kaohsiung Co., Ltd.

  TICKER:                2836                                 CUSIP:    Y0694H106 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT AND EMPLOYEE BONUS

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF CHAIRMAN OF THE BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bank of Nagoya Ltd.

  TICKER:                8522                                 CUSIP:    J47442108 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3.5

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR ISHII, HIDEHARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KURACHI, KOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR UKAI, SHOGO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAEKI, TOSHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

NASU, KUNIHIRO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bank of Okinawa Ltd.

  TICKER:                8397                                 CUSIP:    J04032108 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 32.5

PROPOSAL #2.1: ELECT DIRECTOR ASATO, MASATOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAMAKI, YOSHIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR BENOKI, SHIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KINJO, TADASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TOGUCHI, MASATAKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR IKEI, MAMORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAMAKI, KAORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMASHIRO, MASAYASU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HIGA, MASATERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TAMINATO, HIROKAZU               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUKAWA,          ISSUER             YES              FOR                   FOR 

YOSHINORI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIKAWA,            ISSUER             YES              FOR                   FOR 

YOSHIO

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bank of Saga Ltd.

  TICKER:                8395                                 CUSIP:    J04116109 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR JINNOCHI, YOSHIHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR FURUZONO, HIROHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FURUKAWA, MITSUNORI               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR SAKAI, HIDEAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IMAIZUMI, SUNAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR AKIBA, KUNIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR UENO, AKIHISA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TASHIRO, AKIRA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TSUTOMU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KUSABA, MINORU        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bank of The Ryukyus Ltd.

  TICKER:                8399                                 CUSIP:    J04158101 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15

PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF                 ISSUER             YES              FOR                   FOR 

ALTERNATE STATUTORY AUDITORS - INDEMNIFY DIRECTORS

AND STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KINJO, TOKEI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR YASUDA, IKUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR ISHIKAWA, SHINICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MIYAGI, TAKETORA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TAKARA, KOMEI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MIYAZATO, HAJIME                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, HIDEHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MATUBARA, TOMOYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR ARAKAKI, MASAMITSU                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

FUJITA, HIROMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bank Sarasin & Cie AG

  TICKER:                BSAN                                 CUSIP:    H3822H286 

  MEETING DATE:   7/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PIERRE-ALAIN BRACHER, SERGIO                 ISSUER             YES              FOR                   FOR 

PENCHAS, MARCELO SZERMAN, PHILIPPE DUPONT, AND JACOB

SAFRA AS DIRECTORS; REELECT SIPKO SCHAT, HANS-RUDOLF

HUFSCHMID, AND DAGMAR WOEHRL AS DIRECTORS (BUNDLED)

PROPOSAL #2: APPROVE DISCHARGE OF CHRISTOPH ANMANN,          ISSUER             YES              FOR                   FOR 

PETER DERENDINGER, AND PIM MOL FROM JAN. 1 TO JULY

31, 2012

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bankers Petroleum Ltd.

  TICKER:                BNK                                   CUSIP:    066286303 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: ELECT DIRECTOR ABDEL F. (ABBY) BADWI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT DIRECTOR ERIC BROWN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT DIRECTOR WESLEY CLARK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT DIRECTOR ROBERT CROSS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT DIRECTOR JONATHAN HARRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT DIRECTOR PHILLIP KNOLL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2g: ELECT DIRECTOR IAN B. MCMURTRIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2h: ELECT DIRECTOR JOHN B. ZAOZIRNY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: CHANGE JURISDICTION OF INCORPORATION              ISSUER             YES              FOR                   FOR 

[BRITISH COLUMBIA TO ALBERTA]

PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Banro Corporation

  TICKER:                BAA                                   CUSIP:    066800103 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. CLARKE                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR MAURICE J. COLSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER N. COWLEY                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR PETER V. GUNDY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ARNOLD T. KONDRAT                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. LACHCIK                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR BERNARD R. VAN ROOYEN           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Baoxin Auto Group Limited

  TICKER:                01293                               CUSIP:    G08909106 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT YANG AIHUA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT YANG HANSONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT YANG ZEHUA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: ELECT HUA XIUZHEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a5: ELECT ZHAO HONGLIANG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3a6: ELECT ZHANG YANG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3a7: ELECT DIAO JIANSHEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3a8: ELECT WANG KEYI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3a9: ELECT CHAN WAN TSUN ADRIAN ALAN AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: APPROVE REPURCHASE OF UP TO 10 PERCENT          ISSUER             YES              FOR                   FOR 

OF ISSUED CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Barco 

  TICKER:                BAR                                   CUSIP:    B0833F107 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #2: AMEND ARTICLES 14 RE: REISSUANCE SHARES         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Barco 

  TICKER:                BAR                                   CUSIP:    B0833F107 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME AND DIVIDENDS OF EUR1.40 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT ADISYS CORPORATION, PERMANENTLY            ISSUER             YES              FOR                   FOR 

REPRESENTED BY ASHOK K. JAIN, AS INDEPENDENT DIRECTOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #9: APPROVE EMPLOYEE STOCK OPTION PLAN RE:          ISSUER             YES              FOR                   FOR 

OPTIONS BARCO 05- FOREIGN PERSONNEL 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Barratt Developments plc

  TICKER:                BDEV                                 CUSIP:    G08288105 

  MEETING DATE:   11/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: ELECT RICHARD AKERS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT ROBERT LAWSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT MARK CLARE AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT DAVID THOMAS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT STEVEN BOYES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT TESSA BAMFORD AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT RODERICK MACEACHRANE AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT MARK ROLFE AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: APPROVE LONG-TERM PERFORMANCE PLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Basilea Pharmaceutica AG

  TICKER:                BSLN                                 CUSIP:    H05131109 

  MEETING DATE:   4/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: ELECT MARTIN NICKLASSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: APPROVE DIVIDENDS OF CHF 5.00 PER SHARE    SHAREHOLDER         YES          AGAINST                FOR 

FROM CAPITAL CONTRIBUTION RESERVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Basso Industry Corp.

  TICKER:                1527                                 CUSIP:    Y0718G100 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER             YES              FOR                   FOR 

STATUTORY SURPLUS RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bathurst Resources Ltd.

  TICKER:                BTU                                   CUSIP:    Q1374Z100 

  MEETING DATE:   11/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: ELECT ROB LORD AS A DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ADOPTION OF THE BATHURST              ISSUER             YES              FOR                   FOR 

RESOURCES LIMITED LONG TERM INCENTIVE PLAN

PROPOSAL #4: APPROVE THE POTENTIAL TERMINATION                   ISSUER             YES          AGAINST            AGAINST 

BENEFITS UNDER BATHURST RESOURCES LIMITED LONG TERM

INCENTIVE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bathurst Resources Ltd.

  TICKER:                BTU                                   CUSIP:    Q1374Z100 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER             YES              FOR                   FOR 

BETWEEN BATHURST RESOURCES LTD AND THE HOLDERS OF ITS

 FULLY PAID ORDINARY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bathurst Resources Ltd.

  TICKER:                BTU                                   CUSIP:    Q1374Z100 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE BATHURST RESOURCES LIMITED          ISSUER             YES              FOR                   FOR 

LONG TERM INCENTIVE PLAN

 


 

 

PROPOSAL #2: APPROVE THE GRANT OF UP TO 1.39 MILLION         ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO HAMISH BOHANNAN, DIRECTOR OF

THE COMPANY

PROPOSAL #3: APPROVE THE TERMINATION BENEFITS UNDER          ISSUER             YES              FOR                   FOR 

THE BATHURST RESOURCES LIMITED LONG TERM INCENTIVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BAUER AG

  TICKER:                B5A                                   CUSIP:    D0639R105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.30 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bavarian Nordic A/S

  TICKER:                BAVA                                 CUSIP:    K0834C111 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: RECEIVE AND APPROVE FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: ELECT ASGER AAMUND AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: ELECT CLAUS BRÆSTRUP AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: ELECT GERARD VAN ODIJK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5d: ELECT ANDERS PEDERSEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5e: ELECT ERIK HANSEN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5f: ELECT PETER KURSTEIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY DELOITTE AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7a: APPROVE CREATION OF DKK 26 MILLION POOL        ISSUER             YES              FOR                   FOR 

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7b: APPROVE ISSUANCE OF WARRANTS; APPROVE          ISSUER             YES              FOR                   FOR 

CREATION OF DKK 6 MILLION POOL OF CONDITIONAL CAPITAL

 TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #7c: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES          AGAINST            AGAINST 

THE AMOUNT OF DKK 500,000 FOR CHAIRMAN AND DKK

250,000 FOR OTHER DIRECTORS; APPROVE GRANTING OF 5000

 WARRANTS TO EACH MEMBER

PROPOSAL #7d: AUTHORIZE REPURCHASE OF UP TO TEN                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BaWang International (Group) Holding Ltd.

  TICKER:                01338                               CUSIP:    G09038103 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a1: ELECT WAN YUHUA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2a2: ELECT GUO JING AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2a3: ELECT CHEN KAIZHI AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Baytex Energy Corp.

  TICKER:                BTE                                   CUSIP:    07317Q105 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR JAMES L. BOWZER                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR JOHN A. BRUSSA                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR RAYMOND T. CHAN                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.4: ELECT DIRECTOR EDWARD CHWYL                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.5: ELECT DIRECTOR NAVEEN DARGAN                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.6: ELECT DIRECTOR R.E.T. (RUSTY) GOEPEL           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR GREGORY K. MELCHIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR DALE O. SHWED                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #5: RE-APPROVE RESTRICTED STOCK PLAN                      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BayWa AG

  TICKER:                BYW6                                 CUSIP:    D08232114 

  MEETING DATE:   6/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF EUR 0.65 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #5.1: ELECT KLAUS BUCHLEITNER TO THE                     ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #5.2: ELECT STEPHAN GOETZL TO THE                          ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #5.3: ELECT MONIKA HOHLMEIER TO THE                       ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #5.4: ELECT JOHANN LANG TO THE SUPERVISORY          ISSUER              NO               N/A                   N/A 

BOARD

PROPOSAL #5.5: ELECT ALBRECHT MERZ TO THE SUPERVISORY        ISSUER              NO               N/A                   N/A 

 BOARD 

PROPOSAL #5.6: ELECT MANFRED NUESSEL TO THE                        ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #5.7: ELECT JOACHIM RUKWIED TO THE                        ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #5.8: ELECT GREGOR SCHELELR TO THE                        ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 10 MILLION POOL         ISSUER              NO               N/A                   N/A 

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER              NO               N/A                   N/A 

BAYWA AGRAR BETEILIGUNGS GMBH AND AMEND EXISTING

AFFILIATION AGREEMENTS WITH SUBSIDIARIES

PROPOSAL #8: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER              NO               N/A                   N/A 

AUDITORS FOR FISCAL 2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BB Biotech AG

  TICKER:                BION                                 CUSIP:    H0676C173 

  MEETING DATE:   3/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTOR                        ISSUER             YES              FOR                   FOR 

REMUNERATION FOR FISCAL 2012 (NON-BINDING VOTE)

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 4.50 PER SHARE FROM CAPITAL

CONTRIBUTION RESERVES

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5.1: REELECT CLIVE MEANWELL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: RELECT ERICH HUNZIKER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5.3: ELECT KLAUS STREIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: APPROVE CHF 1.3 MILLION REDUCTION IN          ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #6.2: AUTHORIZE SHARE REPURCHASE PROGRAM FOR        ISSUER             YES              FOR                   FOR 

 PURPOSE OF SHARE CANCELLATION

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BBA Aviation plc

  TICKER:                BBA                                   CUSIP:    G08932165 

  MEETING DATE:   5/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: RE-ELECT MICHAEL HARPER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT MARK HOAD AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT SUSAN KILSBY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT NICK LAND AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT SIMON PRYCE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PETER RATCLIFFE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT HANSEL TOOKES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #11: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Beach Energy Limited

  TICKER:                BPT                                   CUSIP:    Q13921103 

  MEETING DATE:   11/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: ELECT FIONA ROSALYN VIVIENNE BENNETT AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3: ELECT DOUGLAS ARTHUR SCHWEBEL AS DIRECTOR      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: APPROVE THE EMPLOYEE INCENTIVE PLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE GRANT OF UP TO 500,000                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO R G NELSON, MANAGING DIRECTOR

OF THE COMPANY, UNDER THE BEACH ENERGY LIMITED 2012

SHORT TERM INCENTIVE OFFER

PROPOSAL #6: APPROVE THE GRANT OF UP TO 1 MILLION              ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO R G NELSON, MANAGING DIRECTOR

OF THE COMPANY, UNDER THE BEACH ENERGY LIMITED 2012

LONG TERM INCENTIVE OFFER

PROPOSAL #7: RENEW PARTIAL TAKEOVER PROVISIONS IN THE        ISSUER             YES              FOR                   FOR 

 CONSTITUTION 

PROPOSAL #8: APPROVE THE ISSUANCE OF UP TO A$150                ISSUER             YES              FOR                   FOR 

MILLION WORTH OF CONVERTIBLE NOTES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Beadell Resources Ltd.

  TICKER:                BDR                                   CUSIP:    Q1398U103 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT CRAIG READHEAD AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ROBERT WATKINS AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE PERFORMANCE RIGHTS PLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE POTENTIAL TERMINATION                   ISSUER             YES              FOR                   FOR 

BENEFITS UNDER THE PERFORMANCE RIGHTS PLAN

PROPOSAL #6: APPROVE THE GRANT OF UP TO 243,524                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO ROBERT WATKINS, EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #7: APPROVE THE GRANT OF UP TO 411,224                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO PETER BOWLER, MANAGING DIRECTOR

 OF THE COMPANY

PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 27.47                   ISSUER             YES              FOR                   FOR 

MILLION SHARES TO PROFESSIONAL AND SOPHISTICATED

PROPOSAL #9: RENEW THE PROPORTIONAL TAKEOVER                       ISSUER             YES              FOR                   FOR 

PROVISIONS

PROPOSAL #10: APPROVE THE SPILL RESOLUTION                           ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Beazley plc

  TICKER:                BEZ                                   CUSIP:    G1143Q101 

  MEETING DATE:   3/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE SECOND INTERIM DIVIDEND                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE SPECIAL DIVIDEND                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT GEORGE BLUNDEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT MARTIN BRIDE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: RE-ELECT ADRIAN COX AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JONATHAN GRAY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT DENNIS HOLT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ANDREW HORTON AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT NEIL MAIDMENT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT PADRAIC O'CONNOR AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT VINCENT SHERIDAN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT KEN SROKA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT ROLF TOLLE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT CLIVE WASHBOURN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: ELECT ANGELA CRAWFORD-INGLE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #18: REAPPOINT KPMG AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #24: APPROVE MARINE SHARE INCENTIVE PLAN               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bechtle AG

  TICKER:                BC8                                   CUSIP:    D0873U103 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1,00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5a: ELECT KURT DOBITSCH TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5b: ELECT THOMAS HESS TO THE SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5c: ELECT WALTER JAEGER TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5d: ELECT KARIN SCHICK TO THE SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5e: ELECT KLAUS WINKLER TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5f: ELECT JOCHEN WOLF TO THE SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

 


 

 

PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2013

PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER             YES              FOR                   FOR 

SUBSIDIARY BECHTLE IMMOBILIEN GMBH

PROPOSAL #8: APPROVE CREATION OF EUR 10.5 MILLION              ISSUER             YES          AGAINST            AGAINST 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Befimmo SCA

  TICKER:                BEFB                                 CUSIP:    B09186105 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE :            ISSUER             YES              FOR                   FOR 

REVOLVING FACILITY AGREEMENT WITH ROYAL BANK OF

SCOTLAND

PROPOSAL #3: APPROVE CHANGE OF CORPORATE FORM TO A            ISSUER             YES              FOR                   FOR 

PUBLIC LIMITED LIABLITY COMPANY UNDER BELGIAN ACT ON

COLLECTIVE MANAGEMENT OF INVESTMENT PORTFOLIOS

PROPOSAL #4: ADOPT UPDATED VERSION OF ARTICLES OF              ISSUER             YES              FOR                   FOR 

ASSOCIATION UNDER NEW CORPORATE FORM RE: BELGIAN ACT

ON COLLECTIVE MANAGEMENT OF INVESTMENT PORTFOLIOS

PROPOSAL #5a: ELECT ARCADE CONSULT, PERMANENTLY                 ISSUER             YES              FOR                   FOR 

REPRESENTED BY A. SOUGNE AS INDEPENDENT DIRECTOR

PROPOSAL #5b: ELECT H. DELPIRE AS INDEPENDENT DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: ELECT E. DEWULF BVBA, PERMANENTLY                 ISSUER             YES              FOR                   FOR 

REPRESENTED BY E. DEWULF AS INDEPENDENT DIRECTOR

PROPOSAL #5d: ELECT ROUDE, PERMANENTLY REPRESENTED BY        ISSUER             YES              FOR                   FOR 

 J. ROUSSEAX, AS INDEPENDENT DIRECTOR

PROPOSAL #5e: ELECT M. VAN HEDDEGHEM AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5f: ELECT BVBA A. DEVOS, PERMANENTLY                   ISSUER             YES              FOR                   FOR 

REPRESENTED BY A. DEVOS AS DIRECTOR

PROPOSAL #5g: ELECT B. DE BLIECK, AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5h: ELECT B. GODTS AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER             YES              FOR                   FOR 

RESOLUTIONS AND COORDINATION OF THE ARTICLES OF

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Befimmo SCA

  TICKER:                BEFB                                 CUSIP:    B09186105 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #5: APPROVE DISCHARGE OF STATUTORY DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT SOPHIE GOBLET AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #9: REELECT ARCADE CONSULT AS DIRECTOR,                ISSUER             YES              FOR                   FOR 

PERMANENTLY REPRESENTED BY ANDRÉ SOUGNE

PROPOSAL #10: RELECT ROUDE AS DIRECTOR, PERMANENTLY          ISSUER             YES              FOR                   FOR 

REPRESENTED BY JACQUES ROUSSEAUX

PROPOSAL #11: APPROVE REMUNERATION REPORT                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE :        ISSUER             YES              FOR                   FOR 

 REVOLVING FACILITY AGREEMENT ING

PROPOSAL #13.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE :        ISSUER             YES              FOR                   FOR 

 REVOLVING FACILITY AGREEMENT BECM

PROPOSAL #13.3: APPROVE CHANGE-OF-CONTROL CLAUSE RE :        ISSUER             YES              FOR                   FOR 

  REVOLVING FACILITY AGREEMENT BELFIUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Beijing Capital Land Ltd.

  TICKER:                02868                               CUSIP:    Y0771C103 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY                   ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION SCHEME                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION PROPOSAL OF LONG TERM        ISSUER             YES              FOR                   FOR 

 INCENTIVE FUND SCHEME

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG          ISSUER             YES              FOR                   FOR 

TIAN CPAS LIMITED COMPANY AS AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Beijing Enterprises Water Group Ltd.

  TICKER:                00371                               CUSIP:    G0957L109 

  MEETING DATE:   12/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROPOSED ASSET INJECTION,                   ISSUER             YES              FOR                   FOR 

PROPOSED BE WATER (HAINAN) TRANSFER, AND THE

TRANSACTIONS UNDER THE MASTER AGREEMENT

PROPOSAL #2: APPROVE WHITEWASH WAIVER                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Beijing Enterprises Water Group Ltd.

  TICKER:                00371                               CUSIP:    G0957L109 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE FINAL DISTRIBUTION OF HK$0.02            ISSUER             YES              FOR                   FOR 

PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE

PROPOSAL #3a: ELECT JIANG XINHAO AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT HU XIAOYONG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT HOU FENG AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT GUO RUI AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: ELECT HANG SHIJUN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3f: ELECT WANG KAIJUN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3g: ELECT YU NING AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

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:                Belimo Holding AG

  TICKER:                BEAN                                 CUSIP:    H07171103 

  MEETING DATE:   4/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 60 PER SHARE

PROPOSAL #3: APPROVE REMUNERATION SYSTEM AND                       ISSUER             YES              FOR                   FOR 

REMUNERATION FOR THE 2012 YEAR

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5: AMEND ARTICLES RE: REMOVE VOTING RIGHTS         ISSUER             YES              FOR                   FOR 

CAP

PROPOSAL #6.1: REELECT WERNER BUCK AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: REELECT MARTIN HESS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: REELECT WALTER LINSI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.4: REELECT HANS PETER WEHRLI AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6.5: REELECT MARTIN ZWYSSIG AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Belle Corporation

  TICKER:                BEL                                   CUSIP:    Y0775S104 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #4: APPROVE THE MINUTES OF THE PREVIOUS                ISSUER             YES              FOR                   FOR 

MEETING OF STOCKHOLDERS

PROPOSAL #5: APPROVE THE 2012 OPERATIONS AND RESULTS         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND OFFICERS

PROPOSAL #7.1: ELECT BENITO TAN GUAT AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: ELECT WILLY N. OCIER AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: ELECT ELIZABETH ANNE C. UYCHACO AS A          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.4: ELECT EMILIO DE QUIROS, JR. AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.5: ELECT GREGORIO U. KILAYKO AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.6: ELECT JACINTO C. NG, JR. AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7.7: ELECT JOSE T. SIO AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7.8: ELECT WASHINGTON Z. SYCIP  AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.9: ELECT VIRGINIA A. YAP AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7.10: ELECT CESAR E. A. VIRATA AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.11: ELECT FREDERIC C. DYBUNCIO  AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8: APPOINT SYCIP GORRES VELAYO & CO. AS              ISSUER             YES              FOR                   FOR 

EXTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Belluna Co. Ltd.

  TICKER:                9997                                 CUSIP:    J0428W103 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bellway plc

  TICKER:                BWY                                   CUSIP:    G09744155 

  MEETING DATE:   1/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT JOHN WATSON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT TED AYRES AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT KEITH ADEY AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PETER JOHNSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MIKE TOMS AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: RE-ELECT JOHN CUTHBERT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REAPPOINT KPMG AUDIT PLC AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #11: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE SAVINGS RELATED SHARE OPTION            ISSUER             YES              FOR                   FOR 

SCHEME

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES AND PREFERENCE SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BEML Ltd.

  TICKER:                500048                             CUSIP:    Y0881N114 

  MEETING DATE:   9/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 5.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT P. DWARAKANATH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT M. PITCHIAH AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REELECT M. NELLAIAPPAN AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REELECT R. VERMA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT R. BHARGAVA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT N. THAMBURAJ AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #10: ELECT R. KUMAR AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Beneteau 

  TICKER:                BEN                                   CUSIP:    F09419106 

  MEETING DATE:   2/1/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ABSENCE        ISSUER             YES              FOR                   FOR 

 OF DIVIDENDS

 


 

 

PROPOSAL #5: RENEW APPOINTMENTS OF ATLANTIQUE                     ISSUER             YES              FOR                   FOR 

REVISION CONSEIL AS AUDITOR AND JEAN-PAUL CAQUINEAU

AS ALTERNATE AUDITOR

PROPOSAL #6: ELECT JEAN-PIERRE GOUDANT AS SUPERVISORY        ISSUER             YES          AGAINST            AGAINST 

 BOARD MEMBER

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES          AGAINST            AGAINST 

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 200,000

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE STOCK OPTION PLAN                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: AUTHORIZE RESTRICTED STOCK PLAN                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Beni Stabili S.p.A. SIIQ

  TICKER:                BNS                                   CUSIP:    T19807139 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT DIRECTORS (BUNDLED)                              SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE FIRST SECTION OF REMUNERATION            ISSUER             YES          AGAINST            AGAINST 

REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Beni Stabili S.p.A. SIIQ

  TICKER:                BNS                                   CUSIP:    T19807139 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF IL                 ISSUER             YES              FOR                   FOR 

SAGITTARIO SPA

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER             YES              FOR                   FOR 

 PLACEMENT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Berendsen plc

  TICKER:                BRSN                                 CUSIP:    G1011R108 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: RE-ELECT PETER VENTRESS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT KEVIN QUINN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT IAIN FERGUSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVID LOWDEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANDREW WOOD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT LUCY DIMES AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Berjaya Corp. Bhd.(formerly Berjaya Group Bhd)

  TICKER:                BJCORP                             CUSIP:    Y08366125 

  MEETING DATE:   8/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF 40 MILLION                   ISSUER             YES              FOR                   FOR 

ORDINARY SHARES IN ATLAN HOLDINGS BHD. FROM CIPTA

NIRWANA (M) SDN. BHD. FOR PURCHASE CONSIDERATION OF

MYR 170 MILLION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Berjaya Corp. Bhd.(formerly Berjaya Group Bhd)

  TICKER:                BJCORP                             CUSIP:    Y08366125 

  MEETING DATE:   10/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.01 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ROBIN TAN YEONG CHING AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT CHAN KIEN SING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT YUSOFF @ MOHD YUSOFF BIN JAAFAR AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #7: ELECT ZURAINAH BINTI MUSA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT JAYANTHI NAIDU A/P G.DANASAMY AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9: ELECT ABDUL RAHIM BIN HJ DIN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND          ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER             YES              FOR                   FOR 

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BES Engineering Corporation

  TICKER:                2515                                 CUSIP:    Y08736103 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Besalco SA

  TICKER:                BESALCO                           CUSIP:    P1663V100 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL                       ISSUER             YES              FOR                   FOR 

STATEMENTS AND EXTERNAL AUDITOR'S REPORTS FOR FISCAL

YEAR 2012

PROPOSAL #2: APPROVE DIVIDENDS POLICY                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CLP 12 PER SHARE

PROPOSAL #4: ELECT DIRECTORS AND APPROVE THEIR                   ISSUER             YES              FOR                   FOR 

REMUNERATION; ELECT DIRECTORS COMMITTEE AND APPROVE

THEIR BUDGET

PROPOSAL #5: PRESENT DIRECTORS COMMITTEE'S REPORT               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT EXTERNAL AUDITORS AND DESIGNATE            ISSUER             YES              FOR                   FOR 

RISK ASSESSMENT COMPANIES

PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #9: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Best Denki Co. Ltd.

  TICKER:                8175                                 CUSIP:    J04326120 

  MEETING DATE:   5/23/2013                                                                                                             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 

 INCREASE MAXIMUM BOARD SIZE

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR ONO, KOJI                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR YAMASHITA, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YANAGITA, KENICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KONAGAMITSU, YASUSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR OGATA, MASANOBU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TAKATA, KIYOTA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR IIZUKA, HIROYASU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR OKAMOTO, JUN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR KARASAWA, GINJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR SAMATA, SHINICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR FUKUI, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR KOYANO, KENICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR ORITA, SHOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ITAKURA,              ISSUER             YES              FOR                   FOR 

HARUHIKO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUZAKI,          ISSUER             YES          AGAINST            AGAINST 

TAKASHI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IIZUKA,                ISSUER             YES              FOR                   FOR 

MASASHI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

INOE, KENJI

PROPOSAL #6: APPOINT EXTERNAL AUDIT FIRM                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Besunyen Holdings Co Ltd

  TICKER:                00926                               CUSIP:    G10705104 

  MEETING DATE:   8/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A              ISSUER             YES              FOR                   FOR 

RELATED PARTY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Beter Bed Holding NV

  TICKER:                BBED                                 CUSIP:    N1319A163 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.47 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #8b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT W.T.C. VAN DER VIS TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #10: ELECT B.F. KOOPS AS CFO                                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #11b: AMEND STOCK OPTION PLAN                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: REELECT A.H. ANBEEK AS CEO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 13

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Betfair Group plc

  TICKER:                BETl                                 CUSIP:    G12240100 

  MEETING DATE:   9/11/2012                                                                                                             FOR/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 GERALD CORBETT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT BREON CORCORAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT STEPHEN MORANA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MIKE MCTIGHE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT IAN DYSON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JOSH HANNAH AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT FRU HAZLITT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT BARONESS DENISE KINGSMILL AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES          AGAINST            AGAINST 

EXPENDITURE

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #19: APPROVE DEFERRED SHARE INCENTIVE PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AMEND 2009 LONG TERM INCENTIVE PLAN               ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Betsson AB

  TICKER:                BETS B                            CUSIP:    W1556U104 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS IN THE AGGREGATE AMOUNT OF SEK 410.9 MILLION

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF SEK 2 MILLION; APPROVE

REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION

 OF AUDITORS

PROPOSAL #14: REELECT PONTUS LINDWALL, JOHN WATTIN,          ISSUER             YES              FOR                   FOR 

PATRICK SVENSK, LARS ARONSON, CARL LEWENHAUPT, AND

KICKI WALLJE-LUND AS DIRECTORS

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF THREE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: AUTHORIZE ISSUANCE OF UP TO 10 MILLION         ISSUER             YES              FOR                   FOR 

SHARES OF NEW CLASS C STOCK

PROPOSAL #18: APPROVE STOCK OPTION PLAN FOR KEY                 ISSUER             YES              FOR                   FOR 

EMPLOYEES IN SWEDEN

PROPOSAL #19: APPROVE STOCK OPTION PLAN FOR KEY                 ISSUER             YES              FOR                   FOR 

EMPLOYEES ABROAD

PROPOSAL #20: APPROVE ISSUANCE OF UP TO 542,000 CLASS        ISSUER             YES              FOR                   FOR 

 C SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM OF          ISSUER             YES              FOR                   FOR 

CLASS C SHARES

PROPOSAL #22: APPROVE SHARE REDEMPTION PROGRAM AND            ISSUER             YES              FOR                   FOR 

ASSOCIATED FORMALITIES

PROPOSAL #23: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #24: APPROVE ISSUANCE OF UP TO 4 MILLION              ISSUER             YES              FOR                   FOR 

CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bhushan Steel Ltd (Formerly BHUSHAN STEEL & STRIPS LTD)

  TICKER:                500055                             CUSIP:    Y0886G148 

  MEETING DATE:   7/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bhushan Steel Ltd (Formerly BHUSHAN STEEL & STRIPS LTD)

  TICKER:                500055                             CUSIP:    Y0886G148 

  MEETING DATE:   9/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND ON PREFERENCE          ISSUER             YES              FOR                   FOR 

SHARES AND APPROVE DIVIDEND OF INR 10.00 PER

REDEEMABLE CUMULATIVE PREFERENCE SHARE

PROPOSAL #3: APPROVE DIVIDEND OF INR 0.50 PER EQUITY         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #4: REELECT M. LAL AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT M.V. SURYANARAYANA AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT N. JOHARI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE MEHRA GOEL & CO. AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS               ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bhushan Steel Ltd.

  TICKER:                500055                             CUSIP:    Y0886G148 

  MEETING DATE:   1/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #2: APPROVE INCREASE IN REMUNERATION OF N.          ISSUER             YES              FOR                   FOR 

SINGAL, VICE CHAIRMAN & MANAGING DIRECTOR

PROPOSAL #3: APPROVE INCREASE IN REMUNERATION OF N.          ISSUER             YES              FOR                   FOR 

JOHARI, EXECUTIVE DIRECTOR (FINANCE)

PROPOSAL #4: APPROVE INCREASE IN REMUNERATION OF R.S.        ISSUER             YES              FOR                   FOR 

 GUPTA, EXECUTIVE DIRECTOR (TECHNICAL)

PROPOSAL #5: APPROVE INCREASE IN REMUNERATION OF P.K.        ISSUER             YES              FOR                   FOR 

 AGGARWAL, EXECUTIVE DIRECTOR (COMMERCIAL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BIC CAMERA INC.

  TICKER:                3048                                 CUSIP:    J04516100 

  MEETING DATE:   11/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 500

PROPOSAL #2.1: ELECT DIRECTOR MIYAJIMA, HIROYUKI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, SUSUMU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YUMOTO, YOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ABE, TORU                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, HITOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ANDO, KOJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KIMURA, KAZUYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAMAI, TOSHISHIGE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SATO, MASAAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOIZUMI,              ISSUER             YES              FOR                   FOR 

MARIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OHARA,                 ISSUER             YES          AGAINST            AGAINST 

HISANORI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

HIRAI, SADAO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Big Yellow Group plc

  TICKER:                BYG                                   CUSIP:    G1093E108 

  MEETING DATE:   7/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT PHILIP BURKS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT TIM CLARK AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JAMES GIBSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT STEVE JOHNSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ADRIAN LEE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MARK RICHARDSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JOHN TROTMAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT NICHOLAS VETCH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AMEND LONG TERM BONUS PERFORMANCE PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE THE COMPANY TO MAKE LOANS TO         ISSUER             YES              FOR                   FOR 

THE EXECUTIVE DIRECTORS IN CONNECTION WITH THE LONG

TERM BONUS PERFORMANCE PLAN

 


 

 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Billabong International Ltd.

  TICKER:                BBG                                   CUSIP:    Q1502G107 

  MEETING DATE:   10/24/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT GORDON MERCHANT AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT COLETTE PAULL AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT PAUL NAUDE AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SALLY PITKIN AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE GRANT OF UP TO A$614,000              ISSUER             YES              FOR                   FOR 

WORTH OF FULLY PAID ORDINARY SHARES TO LAUNA INMAN,

MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE

COMPANY

PROPOSAL #7: APPROVE THE GRANT OF UP TO A$383,769              ISSUER             YES              FOR                   FOR 

WORTH OF FULLY PAID ORDINARY SHARES TO PAUL NAUDE,

PRESIDENT AMERICAS OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Billerud AB

  TICKER:                BILL                                 CUSIP:    W16021102 

  MEETING DATE:   9/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AMEND ARTICLES RE: NUMBER OF SHARES AND         ISSUER             YES              FOR                   FOR 

SHARE CAPITAL

PROPOSAL #8a: APPROVE ACQUISITION OF KORSNÄS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8b: APPROVE ISSUE OF  SHARES IN CONNECTION         ISSUER             YES              FOR                   FOR 

WITH ACQUISITION OF KORSNÄS

PROPOSAL #8c: APPROVE PREEMPTIVE RIGHTS ISSUE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: CHANGE COMPANY NAME TO BILLERUDKORSNÄS          ISSUER             YES              FOR                   FOR 

AKTIEBOLAG (PUBL)

 


 

 

PROPOSAL #10: SET NUMBER OF BOARD MEMBERS, ELECT           SHAREHOLDER         YES              FOR                   N/A 

BOARD MEMBERS AND CHAIRMAN OF BOARD, SET FEES TO

BOARD MEMBERS, AND AMENDMENT PROCEDURE OF APPOINTING

NOMINATION COMMITTEE.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BillerudKorsnas AB

  TICKER:                BILL                                 CUSIP:    W16021102 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10a: APPROVE FINANCIAL STATEMENTS AND                 ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 2 PER SHARE

PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND                     ISSUER             YES              FOR                   FOR 

PRESIDENT

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS OF BOARD (0)

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND SEK

400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT HANNU RYOPPONEN (CHAIR), MIA            ISSUER             YES              FOR                   FOR 

LIVFORS, JAN HOMAN, LENNART HOLM, GUNILLA JONSON,

MICHAEL KAUFMANN, WILHELM KLINGSPOR AND MIKAEL

LARSSON AS DIRECTORS

PROPOSAL #15: RATIFY ERNST & YOUNG AB AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORIZE REPRESENTATIVES (4) OF                   ISSUER             YES              FOR                   FOR 

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE 

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18a: APPROVE 2013 SHARE MATCHING AND                   ISSUER             YES              FOR                   FOR 

PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES

PROPOSAL #18b: APPROVE TRANSFER OF SHARES IN                       ISSUER             YES              FOR                   FOR 

CONNECTION WITH 2010-2013 SHARE MATCHING AND

PERFORMANCE SHARE PLANS FOR KEY EMPLOYEES

PROPOSAL #19: AMEND CORPORATE PURPOSE                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Billion Industrial Holdings Ltd.

  TICKER:                02299                               CUSIP:    G11043109 

  MEETING DATE:   12/11/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECT YU HEPING AS EXECUTIVE DIRECTOR         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: REELECT XUE MANGMANG AS EXECUTIVE                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3: REELECT CHEN JINEN AS NON-EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: REELECT YANG DONGHUI AS NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: REELECT YANG JUN AS NON-EXECUTIVE                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #6: REELECT DING GUOQIANG AS NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #8: AMEND ARTICLES OPF ASSOCIATION OF THE            ISSUER             YES          AGAINST            AGAINST 

COMPANY

PROPOSAL #9: ADOPT AMENDED AND RESTATED ARTICLES OF          ISSUER             YES          AGAINST            AGAINST 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Billion Industrial Holdings Ltd.

  TICKER:                02299                               CUSIP:    G11043109 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT YEUNG CHI TAT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ZHU MEIFANG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MA YULIANG AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT SZE TIN YAU AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT MA YUN AS DIRECTOR                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT CHEN BO AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT LI ZHI XIAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT LIN JIAN MING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #12: REAPPOINT KPMG AS AUDITORS AND                       ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bimb Holdings Bhd.

  TICKER:                BIMB                                 CUSIP:    Y0888K105 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.05 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: ELECT ISMAIL BIN ADAM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT JOHAN BIN ABDULLAH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT SALIH AMARAN BIN JAMIAAN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE KPMG DESA MEGAT & CO. AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ZAHARI @ MOHD ZIN BIN IDRIS TO          ISSUER             YES              FOR                   FOR 

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BinckBank NV

  TICKER:                N/A                                   CUSIP:    N1375D101 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: APPROVE DIVIDENDS OF EUR 0.45 PER SHARE        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #7d: REELECT J.K. BROUWER TO SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #8a: AMEND ARTICLES RE: LEGISLATIVE CHANGES         ISSUER             YES              FOR                   FOR 

PROPOSAL #8b: AUTHORIZE BOARD MEMBERS AND NAUTADUTILH        ISSUER             YES              FOR                   FOR 

 N.V. TO RATIFY AND EXECUTE APPROVED AMENDMENTS RE:

ITEM 8A

PROPOSAL #9: GRANT FOUNDATION PRIORITY AUTHORITY TO          ISSUER             YES              FOR                   FOR 

ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS

ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND

RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Binggrae Co.

  TICKER:                005180                             CUSIP:    Y0887G105 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 1,400 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

 


 

 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Biocon Limited

  TICKER:                532523                             CUSIP:    Y0905C102 

  MEETING DATE:   7/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 5.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT J. SHAW AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT S.N. TALWAR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE SR BATLIBOI & ASSOCIATES AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT M. HARNEY AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Biosensors International Group Ltd.

  TICKER:                B20                                   CUSIP:    G11325100 

  MEETING DATE:   7/26/2012                                                                                                             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: REELECT SOON BENG AW AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT HUAWEI ZHANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT QIANG JIANG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIRECTORS' FEES OF SGD 600,000          ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDING MARCH 31, 2013

PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Biosensors International Group Ltd.

  TICKER:                B20                                   CUSIP:    G11325100 

  MEETING DATE:   7/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION OF THE          ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #2: AMEND BYE-LAWS OF THE COMPANY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER             YES          AGAINST            AGAINST 

CAPITAL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Biostime International Holdings Ltd

  TICKER:                01112                               CUSIP:    G11259101 

  MEETING DATE:   5/9/2013                                                                                                               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 LUO FEI AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT KONG QINGJUAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT ZHANG WENHUI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: ELECT WU XIONG AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3a5: ELECT LUO YUN AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3a6: ELECT CHEN FUFANG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Biota Holdings Ltd.

  TICKER:                BTA                                   CUSIP:    Q15256144 

  MEETING DATE:   10/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER             YES              FOR                   FOR 

BETWEEN BIOTA HOLDINGS LIMITED AND ITS ORDINARY

PROPOSAL #2: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER             YES              FOR                   FOR 

BETWEEN BIOTA HOLDINGS LIMITED AND ITS ORDINARY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bioton SA

  TICKER:                BIO                                   CUSIP:    X07308111 

  MEETING DATE:   12/3/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS        ISSUER             YES              FOR                   FOR 

 WITHOUT PREEMPTIVE RIGHTS, CONDITIONAL INCREASE IN

SHARE CAPITAL, AND RELATED STATUTE AMENDMENTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bioton SA

  TICKER:                BIO                                   CUSIP:    X07308111 

  MEETING DATE:   12/4/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS        ISSUER             YES              FOR                   FOR 

 WITHOUT PREEMPTIVE RIGHTS, CONDITIONAL INCREASE IN

SHARE CAPITAL, AND RELATED STATUTE AMENDMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bioton SA

  TICKER:                BIO                                   CUSIP:    X07308111 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS        ISSUER             YES              FOR                   FOR 

 WITHOUT PREEMPTIVE RIGHTS, CONDITIONAL INCREASE IN

SHARE CAPITAL, AND RELATED STATUTE AMENDMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bioton SA

  TICKER:                BIO                                   CUSIP:    X07308111 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES          ABSTAIN            AGAINST 

COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS

PROPOSAL #4: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES          ABSTAIN            AGAINST 

GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #5: APPROVE SUPERVISORY BOARD REPORTS                    ISSUER             YES          ABSTAIN            AGAINST 

PROPOSAL #6: APPROVE TREATMENT OF NET LOSS                           ISSUER             YES          ABSTAIN            AGAINST 

PROPOSAL #7.1: APPROVE DISCHARGE OF SLAWOMIR ZIEGERT         ISSUER             YES          ABSTAIN            AGAINST 

(CEO)

PROPOSAL #7.2: APPROVE DISCHARGE OF ADAM WILCZEGA              ISSUER             YES          ABSTAIN            AGAINST 

(DEPUTY CEO)

PROPOSAL #7.3: APPROVE DISCHARGE OF PIOTR BLASZCZYK          ISSUER             YES          ABSTAIN            AGAINST 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.4: APPROVE DISCHARGE OF ADAM POLONEK                ISSUER             YES          ABSTAIN            AGAINST 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #8.1: APPROVE DISCHARGE OF RYSZARD KRAUZE            ISSUER             YES          ABSTAIN            AGAINST 

(SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #8.2: APPROVE DISCHARGE OF ZYGMUNT SOLORZ-           ISSUER             YES          ABSTAIN            AGAINST 

ZAK (DEPUTY CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #8.3: APPROVE DISCHARGE OF PIOTR BOROWICZ            ISSUER             YES          ABSTAIN            AGAINST 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.4: APPROVE DISCHARGE OF LEON BUSHARA                ISSUER             YES          ABSTAIN            AGAINST 

(SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #8.5: APPROVE DISCHARGE OF TOMASZ BUZUK                ISSUER             YES          ABSTAIN            AGAINST 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.6: APPROVE DISCHARGE OF WALDEMAR                       ISSUER             YES          ABSTAIN            AGAINST 

DABROWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.7: APPROVE DISCHARGE OF MARCIN                          ISSUER             YES          ABSTAIN            AGAINST 

DUKACZEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.8: APPROVE DISCHARGE OF MACIEJ GRELOWSKI         ISSUER             YES          ABSTAIN            AGAINST 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.9: APPROVE DISCHARGE OF RAFAL JUSZCZAK            ISSUER             YES          ABSTAIN            AGAINST 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.10: APPROVE DISCHARGE OF BARBARA                       ISSUER             YES          ABSTAIN            AGAINST 

RATNICKA-KICZKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.11: APPROVE DISCHARGE OF ANDRE SPARK                ISSUER             YES          ABSTAIN            AGAINST 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.12: APPROVE DISCHARGE OF JOANNA                        ISSUER             YES          ABSTAIN            AGAINST 

SZYMANSKA-BULSKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.13: APPROVE DISCHARGE OF WIESLAW                       ISSUER             YES          ABSTAIN            AGAINST 

WALENDZIAK (SUPERVISORY BOARD MEMBER)

PROPOSAL #9: AMEND STATUTE TO REFLECT CHANGES IN                ISSUER             YES          ABSTAIN            AGAINST 

CAPITAL

PROPOSAL #10.1: FIX NUMBER OF SUPERVISORY BOARD                 ISSUER             YES          ABSTAIN            AGAINST 

MEMBERS

PROPOSAL #10.2: ELECT SUPERVISORY BOARD MEMBERS                  ISSUER             YES          ABSTAIN            AGAINST 

PROPOSAL #10.3: ELECT SUPERVISORY BOARD MEMBER                    ISSUER             YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Birchcliff Energy Ltd.

  TICKER:                BIR                                   CUSIP:    090697103 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR GORDON W. CAMERON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KENNETH N. CULLEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR LARRY A. SHAW                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR WERNER A. SIEMENS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR A. JEFFERY TONKEN                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bizim Toptan Satis Magazalari A.S.

  TICKER:                BIZIM                               CUSIP:    M20170102 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT AUDIT REPORTS                                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE                 ISSUER             YES          AGAINST            AGAINST 

DONATIONS AND APPROVE UPPER LIMIT OF DONATIONS FOR

PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #15: AMEND COMPANY ARTICLES                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BKW AG

  TICKER:                BKW                                   CUSIP:    H10053108 

  MEETING DATE:   5/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 1.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: ELECT DIRECTOR                                                     ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RATIFY ERNST & YOUNG AG AS AUDITORS                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BlackPearl Resources Inc.

  TICKER:                PXX                                   CUSIP:    09251U100 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. CRAIG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRIAN D. EDGAR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. FESTIVAL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KEITH C. HILL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR VICTOR M. LUHOWY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Blue Label Telecoms Ltd

  TICKER:                N/A                                   CUSIP:    S12461109 

  MEETING DATE:   11/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RE-ELECT GARY HARLOW AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: RE-ELECT NEIL LAZARUS AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT JEREMIAH VILAKAZI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER             YES              FOR                   FOR 

AUDITORS OF THE COMPANY WITH EBEN GERRYTS AS THE

INDIVIDUAL REGISTERED AUDITOR

PROPOSAL #5: RE-ELECT JOE MTHIMUNYE AS CHAIRPERSON OF        ISSUER             YES              FOR                   FOR 

 THE AUDIT, RISK AND COMPLIANCE COMMITTEE

PROPOSAL #6: RE-ELECT GARY HARLOW AS MEMBER OF THE            ISSUER             YES          AGAINST            AGAINST 

AUDIT, RISK AND COMPLIANCE COMMITTEE

PROPOSAL #7: RE-ELECT NEIL LAZARUS AS MEMBER OF THE          ISSUER             YES          AGAINST            AGAINST 

AUDIT, RISK AND COMPLIANCE COMMITTEE

PROPOSAL #8: ELECT JEREMIAH VILAKAZI AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 AUDIT, RISK AND COMPLIANCE COMMITTEE

PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES          AGAINST            AGAINST 

UNDER CONTROL OF DIRECTORS

PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR              ISSUER             YES          AGAINST            AGAINST 

CASH UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE

PROPOSAL #11: APPROVE INDEMNIFICATION OF DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #1: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS'                     ISSUER             YES              FOR                   FOR 

REMUNERATION FOR THE PERIOD 1 JUNE 2012 TO 31 MAY 2013

PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANY OR CORPORATION

PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Blumont Group Ltd.

  TICKER:                A33                                   CUSIP:    Y00145105 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT JAMES HONG GEE HO AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT NG SU LING AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT GOH BOON KOK AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: REAPPOINT MOORE STEPHENS LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7:  APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE ISSUANCE OF SHARES PURSUANT TO          ISSUER             YES          AGAINST            AGAINST 

THE BLUMONT GROUP LTD. SHARE OPTION SCHEME II

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Blumont Group Ltd.

  TICKER:                A33                                   CUSIP:    Y00145105 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT BLUMONT EMPLOYEE SHARE OPTION                ISSUER             YES          AGAINST            AGAINST 

SCHEME 2013

PROPOSAL #2: APPROVE ISSUANCE OF SHARES AND GRANT OF         ISSUER             YES          AGAINST            AGAINST 

OPTIONS AT A DISCOUNT PURSUANT TO THE BLUMONT

EMPLOYEE SHARE OPTION SCHEME 2013

PROPOSAL #3: ADOPT BLUMONT PERFORMANCE SHARE PLAN               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BML Inc.

  TICKER:                4694                                 CUSIP:    J0447V102 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 20

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR KONDO, KENJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR ARAI, YUTAKA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR FUKUDA, KAZUTA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KOREYASU, TOSHIYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR OTSUKA, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR ARAI, NOBUKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR TANABE, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KONDO, KENSUKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR YAMASHITA, KATSUSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR CHIKIRA, MASATO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR YAMAMURA, TOSHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NISHIMURA,          ISSUER             YES              FOR                   FOR 

MASAHARU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAITO, TOSHIO      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KAGAMI,                ISSUER             YES              FOR                   FOR 

HIROHISA

 


 

 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

SUZUKI, KAZUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Boardwalk Real Estate Investment Trust

  TICKER:                BEI.UN                             CUSIP:    096631106 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF TRUSTEES AT NOT MORE THAN         ISSUER             YES              FOR                   FOR 

SEVEN

PROPOSAL #2.1: ELECT TRUSTEE JAMES R. DEWALD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT TRUSTEE GARY GOODMAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT TRUSTEE ARTHUR L. HAVENER JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT TRUSTEE SAM KOLIAS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT TRUSTEE SAMANTHA KOLIAS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT TRUSTEE AL W. MAWANI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT TRUSTEE ANDREA M. STEPHEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #4: RE-APPROVE DEFERRED UNIT PLAN                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Boart Longyear Ltd.

  TICKER:                BLY                                   CUSIP:    Q1645L104 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DAVID MCLEMORE AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT BRUCE BROOK AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF UP TO 945,000                 ISSUER             YES              FOR                   FOR 

RETENTION SHARE RIGHTS AND 2.83 MILLION PERFORMANCE

SHARE RIGHTS TO RICHARD T. O'BRIEN, CHIEF EXECUTIVE

OFFICER OF THE COMPANY

PROPOSAL #5: APPROVE THE TERMINATION BENEFITS OF                ISSUER             YES              FOR                   FOR 

RICHARD T. O'BRIEN, CHIEF EXECUTIVE OFFICER OF THE

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bodycote plc

  TICKER:                BOY                                   CUSIP:    G1214R111 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: RE-ELECT ALAN THOMSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT STEPHEN HARRIS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT EVA LINDQVIST AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVID LANDLESS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JOHN BILES AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DR RAJ RAJAGOPAL AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Boiron 

  TICKER:                BOI                                   CUSIP:    F10626103 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.90 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES          AGAINST            AGAINST 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT CHRISTIAN BOIRON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT MICHEL BOUISSOU AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT VIRGINIE HEURTAUT AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 174,178

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AMEND ARTICLES 10, 25 AND 43 OF BYLAWS         ISSUER             YES          AGAINST            AGAINST 

RE: SHAREHOLDERS IDENTIFICATION, RELATED-PARTY

TRANSACTIONS, SHAREHOLDERS RIGHTS TO ASK QUESTIONS TO

 THE BOARD

PROPOSAL #12: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bolsa Mexicana de Valores SAB de CV

  TICKER:                BOLSAA                             CUSIP:    P17330104 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: APPROVE CEO'S REPORT IN ACCORDANCE              ISSUER             YES              FOR                   FOR 

WITH ARTICLE 172 OF GENERAL COMPANY LAW

PROPOSAL #1.2: APPROVE BOARD'S REPORT REGARDING                 ISSUER             YES              FOR                   FOR 

ARTICLES 28 AND 172 OF STOCK MARKET LAW

PROPOSAL #1.3: ACCEPT INDIVIDUAL AND CONSOLIDATED              ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL

 YEAR 2012

PROPOSAL #1.4: ACCEPT AUDIT AND CORPORATE PRACTICES          ISSUER             YES              FOR                   FOR 

COMMITTEE'S REPORT

PROPOSAL #1.5: ACCEPT STATUTORY AUDITORS' REPORT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ACCEPT REPORT ON MEMBER ADMISSION,              ISSUER             YES              FOR                   FOR 

SHARE LISTING AND REGULATORY COMMITTEE ACTIVITIES

PROPOSAL #1.7: ACCEPT REPORT ON COMPLIANCE WITH                 ISSUER             YES              FOR                   FOR 

FISCAL OBLIGATIONS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DIVIDENDS OF MXN 640.43              ISSUER             YES              FOR                   FOR 

MILLION OR MXN 1.08 PER SHARE

PROPOSAL #4: ELECT PRINCIPAL AND ALTERNATE MEMBERS OF        ISSUER             YES          AGAINST            AGAINST 

 BOARD OF DIRECTORS, STATUTORY AUDITORS, CHAIRMAN OF

AUDIT AND CORPORATE PRACTICES COMMITTEES; VERIFY

INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS

PROPOSAL #5: APPROVE REMUNERATION OF PRINCIPAL AND            ISSUER             YES              FOR                   FOR 

ALTERNATE MEMBERS OF BOARD OF DIRECTORS AND STATUTORY

 AUDITORS; APPROVE REMUNERATION OF MEMBERS OF AUDIT

COMMITTEE AND CORPORATE PRACTICES COMMITTEE

PROPOSAL #6: APPROVE REPORT OF POLICIES RELATED TO            ISSUER             YES              FOR                   FOR 

REPURCHASE OF SHARES

PROPOSAL #7: SET AGGREGATE NOMINAL AMOUNT OF SHARE            ISSUER             YES              FOR                   FOR 

REPURCHASE RESERVE FOR FISCAL YEAR 2013

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bolsa Mexicana de Valores SAB de CV

  TICKER:                BOLSAA                             CUSIP:    P17330104 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INCREASE IN SHARE CAPITAL AT              ISSUER             YES          AGAINST            AGAINST 

COMPANY SUBSIDIARY CONTRAPARTE CENTRAL DE VALORES DE

MEXICO SA DE CV

PROPOSAL #2: RATIFY STRATEGIC ALLIANCE OF COMPANY AND        ISSUER             YES              FOR                   FOR 

 BOLSA DE VALORES DE LIMA SA

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bolsas y Mercados Espanoles S.A.

  TICKER:                BME                                   CUSIP:    E8893G102 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND, DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE CAPITAL REDUCTION BY DECREASE IN        ISSUER             YES              FOR                   FOR 

 PAR VALUE

PROPOSAL #4: APPROVE SPECIAL DIVIDENDS CHARGED TO              ISSUER             YES              FOR                   FOR 

FREE RESERVES

PROPOSAL #5.1: REELECT JOAN HORTALÁ I ARAU AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: REELECT RAMIRO MATO GARCÍA-ANSORENA AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #5.3: REELECT TOMÁS MUNIESA ARANTEGUI AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.4: REELECT ANTONIO J. ZOIDO MARTÍNEZ AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.5: ELECT PABLO FORERO CALDERÓN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF CHAIRMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES              FOR                   FOR 

REPORT

PROPOSAL #9: APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE COMPANY'S CORPORATE WEB SITE             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bombay Dyeing & Manufacturing Co. Ltd.

  TICKER:                500020                             CUSIP:    Y0922X147 

  MEETING DATE:   8/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 5.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT R.A. SHAH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT S. RAGOTHAMAN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REELECT S.M. PALIA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT V. BALI AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE KALYANIWALLA & MISTRY AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: AMEND EMPLOYEE STOCK OPTION SCHEME                  ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bombay Dyeing & Manufacturing Co. Ltd.

  TICKER:                500020                             CUSIP:    Y0922X147 

  MEETING DATE:   10/17/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE STOCK SPLIT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER             YES              FOR                   FOR 

REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION TO REFLECT        ISSUER             YES              FOR                   FOR 

 CHANGES IN AUTHORIZED SHARE CAPITAL

PROPOSAL #4: AMEND EMPLOYEE STOCK OPTION SCHEME RE:          ISSUER             YES              FOR                   FOR 

MAXIMUM NUMBER OF SHARES UNDER THE PLAN AND MAXIMUM

NUMBER OF SHARES TO BE GRANTED TO AN EMPLOYEE UNDER

THE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bonavista Energy Corporation

  TICKER:                BNP                                   CUSIP:    09784Y108 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KEITH A. MACPHAIL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RONALD J. POELZER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR IAN S. BROWN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL M. KANOVSKY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HARRY L. KNUTSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MARGARET A. MCKENZIE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JASON E. SKEHAR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER P. SLUBICKI        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WALTER C. YEATES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE 2013 INCENTIVE AWARD PLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bonduelle 

  TICKER:                BON                                   CUSIP:    F10689119 

  MEETING DATE:   12/6/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.50 PER SHARE

 


 

 

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY JEROME DE PASTORS AS ALTERNATE            ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE & ASSOCIES        ISSUER             YES              FOR                   FOR 

 AS AUDITOR

PROPOSAL #8: RENEW APPOINTMENT OF BEAS AS ALTERNATE          ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #9: REELECT DANIEL BRACQUART AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #10: ELECT MARTIN DUCROQUET AS SUPERVISORY          ISSUER             YES          AGAINST            AGAINST 

BOARD MEMBER

PROPOSAL #11: REELECT ISABELLE DANJOU AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 17.5 MILLION FOR BONUS ISSUE OR INCREASE

IN PAR VALUE

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 20 PERCENT OF        ISSUER             YES              FOR                   FOR 

 ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS,

CAPPED AT EUR 17.5 MILLION

PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER             YES          AGAINST            AGAINST 

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #19: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER             YES          AGAINST            AGAINST 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #21: APPROVE 4 FOR 1 STOCK SPLIT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #22: AMEND ARTICLE 11 OF BYLAWS RE:                       ISSUER             YES              FOR                   FOR 

SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #23: AMEND ARTICLE 20.3 OF BYLAWS RE:                   ISSUER             YES          AGAINST            AGAINST 

GENERAL MEETINGS

PROPOSAL #24: APPROVE MERGER BY ABSORPTION OF                     ISSUER             YES              FOR                   FOR 

L'ANGEVINE

PROPOSAL #25: APPROVE MERGER BY ABSORPTION OF LA                ISSUER             YES              FOR                   FOR 

HOUSSAIE

PROPOSAL #26: APPROVE MERGER BY ABSORPTION OF LA                ISSUER             YES              FOR                   FOR 

MARJOLAINE

PROPOSAL #27: APPROVE MERGER BY ABSORPTION OF SC                ISSUER             YES              FOR                   FOR 

PECARRERE

PROPOSAL #28: ACKNOWLEDGE COMPLETION OF MERGERS ABOVE        ISSUER             YES              FOR                   FOR 

 AND AUTHORIZE ACCOUNTING TRANSFERS

 


 

 

PROPOSAL #29: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF SHARES ISSUED IN CONNECTION WIT

MERGERS ABOVE

PROPOSAL #30: AMEND ARTICLES TO REFLECT CHANGES IN            ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #31: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bonterra Energy Corp.

  TICKER:                BNE                                   CUSIP:    098546104 

  MEETING DATE:   1/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER             YES              FOR                   FOR 

 WITH ACQUISITION OF SPARTAN OIL CORP.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bonterra Energy Corp.

  TICKER:                BNE                                   CUSIP:    098546104 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GARY J. DRUMMOND                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE F. FINK                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR RANDY M. JAROCK                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR CARL R. JONSSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RODGER A. TOURIGNY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR F. WILLIAM WOODWARD               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Booker Group plc

  TICKER:                BOK                                   CUSIP:    G1450C109 

  MEETING DATE:   7/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF MAKRO UK                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Booker Group plc

  TICKER:                BOK                                   CUSIP:    G1450C109 

  MEETING DATE:   7/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: RE-ELECT CHARLES WILSON AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT JONATHAN PRENTIS AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT MARK AYLWIN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT BRYN SATHERLEY AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT GUY FARRANT AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT RICHARD ROSE AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT ANDREW CRIPPS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT KAREN JONES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT LORD KARAN BILIMORIA AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #13: RE-ELECT STEWART GILLILAND AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Boryszew S.A.

  TICKER:                N/A                                   CUSIP:    X0735A103 

  MEETING DATE:   11/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE MERGER WITH NOWOCZESNE PRODUKTY         ISSUER             YES              FOR                   FOR 

ALUMINIOWE SKAWINA SA

PROPOSAL #7: AMEND STATUTE RE: CORPORATE PURPOSE                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND STATUTE RE: CORPORATE PURPOSE                ISSUER             YES              FOR                   FOR 

PROPOSAL #9.1: RECALL SUPERVISORY BOARD MEMBER(S)               ISSUER             YES              FOR                   FOR 

PROPOSAL #9.2: ELECT SUPERVISORY BOARD MEMBER                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Boryszew S.A.

  TICKER:                N/A                                   CUSIP:    X0735A103 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS IN FISCAL 2012

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS IN FISCAL 2012

PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL STATEMENTS      ISSUER             YES              FOR                   FOR 

PROPOSAL #11.1: APPROVE DISCHARGE OF MALGORZATA                 ISSUER             YES              FOR                   FOR 

IWANEJKO (CEO)

PROPOSAL #11.2: APPROVE DISCHARGE OF ROBERT BEDNARSKI        ISSUER             YES              FOR                   FOR 

 (DEPUTY CEO)

PROPOSAL #11.3: APPROVE DISCHARGE OF KAMIL DOBIES              ISSUER             YES              FOR                   FOR 

(DEPUTY CEO)

PROPOSAL #11.4: APPROVE DISCHARGE OF PAWEL MILLER              ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #11.5: APPROVE DISCHARGE OF PIOTR SZELIGA            ISSUER             YES              FOR                   FOR 

(CEO)

PROPOSAL #11.6: APPROVE DISCHARGE OF MILOSZ                        ISSUER             YES              FOR                   FOR 

WISNIEWSKI (DEPUTY CEO)

PROPOSAL #12.1: APPROVE DISCHARGE OF ARKADIUSZ KREZEL        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.2: APPROVE DISCHARGE OF SEBASTIAN                   ISSUER             YES              FOR                   FOR 

BOGUSLAWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.3: APPROVE DISCHARGE OF ZYGMUNT URBANIAK        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.4: APPROVE DISCHARGE OF MIROSLAW KUTNIK         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.5: APPROVE DISCHARGE OF DARIUSZ JAROSZ          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.6: APPROVE DISCHARGE OF TADEUSZ PIETKA          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #13: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE INCREASE OF SPECIAL RESERVE              ISSUER             YES              FOR                   FOR 

FUND TO FINANCE SHARE REPURCHASE PROGRAM

PROPOSAL #15: AMEND OCT. 13, 2011 RESOLUTION RE:                ISSUER             YES              FOR                   FOR 

SHARE REPURCHASE PROGRAM

PROPOSAL #16: APPROVE SALE OF ORGANIZED PART OF                 ISSUER             YES          AGAINST            AGAINST 

ENTERPRISE

PROPOSAL #17: APPROVE CANCELLATION OF REPURCHASED          SHAREHOLDER         YES          AGAINST                N/A 

SHARES

PROPOSAL #18: APPROVE REDUCTION IN SHARE CAPITAL IN      SHAREHOLDER         YES          AGAINST                N/A 

CONNECTION WITH SHARE CANCELLATION IN ITEM 17

PROPOSAL #19: AMEND STATUTE TO REFLECT CHANGES IN          SHAREHOLDER         YES          AGAINST                N/A 

CAPITAL PROPOSED UNDER ITEM 18

PROPOSAL #20.1: RECALL SUPERVISORY BOARD MEMBER(S)             ISSUER             YES              FOR                   FOR 

PROPOSAL #20.2: ELECT SUPERVISORY BOARD MEMBER                    ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bourbon 

  TICKER:                GBB                                   CUSIP:    F11235136 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.82 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT                     ISSUER             YES          AGAINST            AGAINST 

REGARDING NEW RELATED PARTY TRANSACTIONS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 240,000

PROPOSAL #6: REELECT JACQUES D ARMAND DE CHATEAUVIEUX        ISSUER             YES          AGAINST            AGAINST 

 AS DIRECTOR

PROPOSAL #7: REELECT VO THI HUYEN LAN AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: ELECT CHRISTIAN LEFEVRE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: APPROVE CAPITAL INCREASE UP TO EUR                ISSUER             YES              FOR                   FOR 

47,360,582 VIA ISSUANCE OF 6,778,153 BONUS SHARES

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION

PROPOSAL #14: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER             YES          AGAINST            AGAINST 

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS

 13 ABOVE

PROPOSAL #15: AMEND ARTICLE 11 OF BYLAWS RE:                       ISSUER             YES              FOR                   FOR 

REPARTITION OF VOTING RIGHTS BETWEEN BENEFICIAL

OWNERS AND USUFRUCTUARIES

PROPOSAL #16: APPROVE ISSUANCE OF WARRANTS (BSA,                ISSUER             YES          AGAINST            AGAINST 

BSAANE AND BSAAR) UP TO EUR 30 MILLION  RESERVED FOR

EMPLOYEES AND CORPORATE OFFICERS

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Boursorama 

  TICKER:                BRS                                   CUSIP:    F1140M138 

  MEETING DATE:   5/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE        ISSUER             YES              FOR                   FOR 

 OF DIVIDENDS

 


 

 

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE TRANSACTION WITH SOCIETE GENERALE      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY APPOINTMENT OF MARIE CHEVAL AS            ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #6: REELECT ALAIN TARAVELLA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT HENRI CUKIERMAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE FILING OF REQUIRED                            ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Boustead Holdings Bhd

  TICKER:                BSTEAD                             CUSIP:    Y09612105 

  MEETING DATE:   4/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT AZZAT KAMALUDIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT FRANCIS TAN LEH KIAH AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MOHD GHAZALI HJ. CHE MAT AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: ELECT ABDUL RAHMAN MEGAT AHMAD AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE        ISSUER             YES              FOR                   FOR 

 FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #10: APPROVE ADDITIONAL SHAREHOLDERS'                   ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bovis Homes Group plc

  TICKER:                BVS                                   CUSIP:    G12698109 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT MALCOLM HARRIS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT ALASTAIR LYONS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT COLIN HOLMES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: RE-ELECT JOHN WARREN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DAVID RITCHIE AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT JONATHAN HILL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION RE:                 ISSUER             YES              FOR                   FOR 

DIRECTORS' FEES

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bradken Ltd.

  TICKER:                BKN                                   CUSIP:    Q17369101 

  MEETING DATE:   10/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF REMUNERATION              ISSUER             YES              FOR                   FOR 

REPORT

PROPOSAL #3: ELECT PETER I RICHARDS AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF 141,021 RESTRICTED         ISSUER             YES              FOR                   FOR 

SHARE RIGHTS TO BRIAN HODGES, MANAGING DIRECTOR OF

THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brasil Brokers Participacoes S.A.

  TICKER:                BBRK3                               CUSIP:    P1630V100 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY ACQUISITION OF BAMBERG BROKERS            ISSUER             YES              FOR                   FOR 

ASSESSORIA IMOBILIARIA LTDA., MIRANDA BROKERS

CONSULTORIA IMOBILIARIA LTDA., AND LBR BROKERS

NEGOCIOS IMOBILIARIOS LTDA.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brasil Brokers Participacoes S.A.

  TICKER:                BBRK3                               CUSIP:    P1630V100 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brasil Insurance Participacoes e Administracao SA

  TICKER:                BRIN3                               CUSIP:    P1830M108 

  MEETING DATE:   11/1/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF 39.99 PERCENT OF         ISSUER             YES              FOR                   FOR 

ITAX CONSULTORIA E CORRETORA DE SEGUROS DE VIDA LTDA

PROPOSAL #2: APPROVE ACQUISITION OF 39.99 PERCENT OF         ISSUER             YES              FOR                   FOR 

SBX CORRETORA DE SEGUROS DE VIDA LTDA

PROPOSAL #3: APPROVE ACQUISITION OF PADA HOLDING LTDA        ISSUER             YES              FOR                   FOR 

 AND THE ISSUANCE OF 159,628 NEW SHARES AND 12

SUBSCRIPTION WARRANTS IN CONNECTION WITH ACQUISITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brasil Insurance Participacoes e Administracao SA

  TICKER:                BRIN3                               CUSIP:    P1830M108 

  MEETING DATE:   12/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF 49.99 PERCENT OF         ISSUER             YES              FOR                   FOR 

INDICO CONSULTORIA DE BENEFICIOS E CORRETAGEM DE

SEGUROS LTDA

PROPOSAL #2: APPROVE ACQUISITION OF 49.98 PERCENT OF         ISSUER             YES              FOR                   FOR 

VIVA BEM GESTAO DE SAUDE LTDA

PROPOSAL #3: APPROVE ACQUISITION OF LARAH                            ISSUER             YES              FOR                   FOR 

PARTICIPACOES E EMPREENDIMENTOS LTDA AND THE ISSUANCE

 OF 580,889 NEW SHARES AND 16 SUBSCRIPTION WARRANTS

IN CONNECTION WITH ACQUISITION

PROPOSAL #4: RATIFY MINUTES OF JUNE 6, 2012, EGM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brasil Insurance Participacoes e Administracao SA

  TICKER:                BRIN3                               CUSIP:    P1830M108 

  MEETING DATE:   2/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF 39.96 PERCENT OF         ISSUER             YES              FOR                   FOR 

CARRARO CORRETORA DE SEGUROS LTDA.

PROPOSAL #2: APPROVE ACQUISITION OF SMM HOLDING E              ISSUER             YES              FOR                   FOR 

EMPREENDIMENTOS LTDA AND ISSUANCE OF 233,056 NEW

SHARES AND 12 SUBSCRIPTION WARRANTS IN CONNECTION

WITH ACQUISITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brasil Insurance Participacoes e Administracao SA

  TICKER:                BRIN3                               CUSIP:    P1830M108 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3.1: ELECT BRUNO PADILHA DE LIMA COSTA AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #3.2: ELECT MARCELO ANDRADE CASADO AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: ELECT FABIO FRANCHINI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT LUIZ CARLOS ALMEIDA BRAGA NABUCO        ISSUER             YES              FOR                   FOR 

 DE ABREU AS INDEPENDENT DIRECTOR

PROPOSAL #3.5: ELECT ARMANDO ZARA POMPEU AS                        ISSUER             YES              FOR                   FOR 

INDEPENDENT DIRECTOR

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brasil Insurance Participacoes e Administracao SA

  TICKER:                BRIN3                               CUSIP:    P1830M108 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF 39.8 PERCENT OF          ISSUER             YES              FOR                   FOR 

OMEGA CORRETORA DE SEGUROS LTDA

PROPOSAL #2: APPROVE ACQUISITION OF DR7 PARTICIPACOES        ISSUER             YES              FOR                   FOR 

 E EMPREENDIMENTOS LTDA AND THE ISSUANCE OF 85,080

NEW SHARES AND EIGHT SUBSCRIPTION WARRANTS IN

CONNECTION WITH ACQUISITION

PROPOSAL #3: APPROVE ACQUISITION OF 49.99 PERCENT OF         ISSUER             YES              FOR                   FOR 

ARAL ADMINISTRADORA DE BENEFICIOS LTDA

PROPOSAL #4: APPROVE ACQUISITION OF RALAH                            ISSUER             YES              FOR                   FOR 

PARTICIPACOES E EMPREENDIMENTOS LTDA AND THE ISSUANCE

 OF 16 SUBSCRIPTION WARRANTS IN CONNECTION WITH

ACQUISITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brazil Pharma SA

  TICKER:                BPHA3                               CUSIP:    P1815Q108 

  MEETING DATE:   5/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY INDEPENDENT FIRM TO APPRAISE                ISSUER             YES              FOR                   FOR 

PROPOSED TRANSACTION

PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ACQUISITION AGREEMENT BETWEEN            ISSUER             YES              FOR                   FOR 

THE COMPANY AND SANT'ANA S.A. DROGARIA FARMACIAS

PROPOSAL #4: APPROVE SHARE EXCHANGE RATIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ACQUISITION OF SANT'ANA S.A.              ISSUER             YES              FOR                   FOR 

DROGARIA FARMACIAS

PROPOSAL #6: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER             YES              FOR                   FOR 

CAPITAL DUE TO ACQUISITION

PROPOSAL #7: AMEND ARTICLE 6 TO REFLECT CHANGES TO            ISSUER             YES              FOR                   FOR 

THE COMPANY'S AUTHORIZED CAPITAL

PROPOSAL #8: CHANGE COMPANY'S NAME                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brazil Pharma SA

  TICKER:                BPHA3                               CUSIP:    P1815Q108 

  MEETING DATE:   5/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: ELECT DIRECTORS, CHAIRMAN, AND VICE                ISSUER             YES          AGAINST            AGAINST 

CHAIRMAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brembo S.p.A.

  TICKER:                BRE                                   CUSIP:    T2204N108 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brewin Dolphin Holdings plc

  TICKER:                BRW                                   CUSIP:    G1338M113 

  MEETING DATE:   2/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: RE-ELECT JAMIE MATHESON AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: RE-ELECT HENRY ALGEO AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT BARRY HOWARD AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT SARAH SOAR AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT IAN SPEKE AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT MICHAEL WILLIAMS AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT SIMON MILLER AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT ANGELA KNIGHT AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT SIR STEPHEN LAMPORT AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT FRANCIS WORSLEY AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #12: ELECT DAVID NICOL AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: ELECT ANDREW WESTENBERGER AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #23: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bright Led Electronics Corp.

  TICKER:                3031                                 CUSIP:    Y0969V103 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: APPROVE AMENDMENTS TO THE STANDARDS FOR         ISSUER             YES              FOR                   FOR 

LENDING FUNDS TO OTHER PARTIES AND ENDORSEMENT AND

GUARANTEES

PROPOSAL #8.1: ELECT DIRECTOR LIAW TSUNG JEN, WITH        SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.1

PROPOSAL #8.2: ELECT DIRECTOR WANG SHU JUNE, WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.2

PROPOSAL #8.3: ELECT DIRECTOR HSIEH CHI CHIA, WITH ID   SHAREHOLDER         YES          AGAINST                N/A 

 NO.A110957491 

PROPOSAL #8.4: ELECT DIRECTOR CHEN CHANG CHIA, A           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF YI-RUN INVESTMENT CORP., WITH

SHAREHOLDER NO.97

PROPOSAL #8.5: ELECT DIRECTOR PI SHAO WEN, A                  SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF WAN-XU INVESTMENT CORP., WITH

SHAREHOLDER NO.91

 


 

 

PROPOSAL #8.6: ELECT SUPERVISOR LIAO JU CHIIN, WITH      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.7

PROPOSAL #8.7: ELECT SUPERVISOR HUANG CHING LUNG,          SHAREHOLDER         YES          AGAINST                N/A 

WITH SHAREHOLDER NO.209

PROPOSAL #8.8: ELECT SUPERVISOR YU WEN CHING, WITH ID   SHAREHOLDER         YES          AGAINST                N/A 

 NO.A101048523 

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Britvic plc

  TICKER:                BVIC                                 CUSIP:    G17387104 

  MEETING DATE:   1/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Britvic plc

  TICKER:                BVIC                                 CUSIP:    G17387104 

  MEETING DATE:   1/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MATTERS RELATING TO MERGER WITH         ISSUER             YES              FOR                   FOR 

A.G. BARR PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Britvic plc

  TICKER:                BVIC                                 CUSIP:    G17387104 

  MEETING DATE:   3/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT JOANNE AVERISS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT GERALD CORBETT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JOHN GIBNEY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT BEN GORDON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT BOB IVELL AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT SIMON LITHERLAND AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MICHAEL SHALLOW AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #13: APPROVE EXTENSION OF SHARE INCENTIVE            ISSUER             YES              FOR                   FOR 

PLAN

 


 

 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brookfield Incorporacoes SA

  TICKER:                BISA3                               CUSIP:    P1901G105 

  MEETING DATE:   9/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED CAPITAL           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: CHANGE LOCATION OF COMPANY HEADQUARTERS         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brookfield Incorporacoes SA

  TICKER:                BISA3                               CUSIP:    P1901G105 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: ELECT DIRECTOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brookfield Incorporacoes SA

  TICKER:                BISA3                               CUSIP:    P1901G105 

  MEETING DATE:   5/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND ARTICLE 27                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brunel International NV

  TICKER:                N/A                                   CUSIP:    N1677J103 

  MEETING DATE:   11/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT J. BOUT TO SUPERVISORY BOARD                  ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brunel International NV

  TICKER:                N/A                                   CUSIP:    N1677J103 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER             YES              FOR                   FOR 

 REPORTS 

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.00 PER SHARE

PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES              FOR                   FOR 

UP TO 5 PERCENT OF ISSUED CAPITAL

PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 8A

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #11: REELECT AAT SCHOUWENAAR TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Brunello Cucinelli S.p.A.

  TICKER:                BC                                     CUSIP:    T2R05S109 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT GIUSEPPE LABIANCA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1: AMEND ARTICLES RE: 14 AND 21 (BOARD                ISSUER             YES              FOR                   FOR 

RELATED)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BTG plc

  TICKER:                BTGl                                 CUSIP:    G1660V103 

  MEETING DATE:   7/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT GARRY WATTS AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT LOUISE MAKIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ROLF SODERSTROM AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PETER CHAMBRE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT GILES KERR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: RE-ELECT MELANIE LEE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT IAN MUCH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JAMES O'SHEA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BTS Group Holdings PCL

  TICKER:                BTS                                   CUSIP:    Y0984D161 

  MEETING DATE:   7/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND PAYMENT

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: ELECT KAVIN KANJANAPAS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: ELECT ANAT ARBHABHIRAMA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: ELECT PHISAL THEPSITHAR AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: ELECT CHAROEN WATTANASIN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.5: ELECT CHEONG YING CHEW, HENRY AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: INCREASE REGISTERED CAPITAL TO THB 47.88        ISSUER             YES              FOR                   FOR 

 BILLION BY ISSUING 26 NEW ORDINARY SHARES OF THB

0.64 EACH

PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER             YES              FOR                   FOR 

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #11: APPROVE ALLOCATION OF NEWLY ISSUED                ISSUER             YES              FOR                   FOR 

ORDINARY SHARES

PROPOSAL #12: APPROVE CONSOLIDATION OF SHARES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER             YES              FOR                   FOR 

REFLECT CHANGES IN REGISTERED CAPITAL AND PAR VALUE

PROPOSAL #14: AMEND AGENDA 11.1 AND 11.2 OF THE EGM          ISSUER             YES              FOR                   FOR 

NO. 2/2010 AND AGENDA 14 OF THE 2011 AGM TO BE IN

LINE WITH THE CHANGE IN NUMBER AND PAR VALUE OF THE

COMPANY'S SHARES

PROPOSAL #15: APPROVE BTS GROUP ESOP 2012 SCHEME                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #16: INCREASE REGISTERED CAPITAL TO THB                ISSUER             YES              FOR                   FOR 

47.95 BILLION BY ISSUING 16 MILLION NEW ORDINARY

SHARES OF THB 4.00 EACH

PROPOSAL #17: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER             YES              FOR                   FOR 

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #18: APPROVE ALLOCATION OF NEW ORDINARY                ISSUER             YES              FOR                   FOR 

SHARES TO ACCOMMODATE THE EXERCISE OF WARRANTS TO BE

ISSUED UNDER THE BTS GROUP ESOP 2012 SCHEME

PROPOSAL #19: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BTS Group Holdings PCL

  TICKER:                BTS                                   CUSIP:    Y0984D187 

  MEETING DATE:   12/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE SALE BY BANGKOK MASS TRANSIT              ISSUER             YES              FOR                   FOR 

SYSTEM PCL (BTSC), A 97.46-PERCENT SUBSIDIARY OF THE

COMPANY, OF FUTURE NET FAREBOX REVENUE TO AN

INFRASTRUCTURE FUND AND ENTRY INTO RELEVANT

AGREEMENTS AND/OR DOCUMENTS

PROPOSAL #4: APPROVE PROVISION OF SUPPORT AND                     ISSUER             YES              FOR                   FOR 

GUARANTEE AND PLEDGING OF BTSC SHARES TO GUARANTEE

OBLIGATIONS OF BTSC AND THE COMPANY

PROPOSAL #5: APPROVE INVESTMENT IN THE INFRASTRUCTURE        ISSUER             YES              FOR                   FOR 

 FUND 

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bucher Industries AG

  TICKER:                BUCN                                 CUSIP:    H10914176 

  MEETING DATE:   4/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 5.00 PER SHARE

PROPOSAL #4.1: REELECT ROLF BROGLIE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: REELECT ANITA HAUSER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Budimex SA

  TICKER:                BDX                                   CUSIP:    X0788V103 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9.1: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS

PROPOSAL #9.2: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #9.3: APPROVE TREATMENT OF NET LOSS FROM              ISSUER             YES              FOR                   FOR 

PREVIOUS YEARS

PROPOSAL #9.4: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

DIVIDENDS OF PLN 4.39 PER SHARE

PROPOSAL #9.5: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBERS

PROPOSAL #9.6: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBERS 

PROPOSAL #9.7: ELECT SUPERVISORY BOARD MEMBERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE         ISSUER             YES          AGAINST            AGAINST 

STATEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bukwang Pharmaceutical Co.

  TICKER:                003000                             CUSIP:    Y1001U103 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND STOCK DIVIDEND OF 0.05 SHARES PER

SHARE AND CASH DIVIDEND OF KRW 500 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT ONE INSIDE DIRECTOR AND ONE                ISSUER             YES          AGAINST            AGAINST 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #4: REELECT CHO SAM-MOON AS MEMBER OF AUDIT         ISSUER             YES          AGAINST            AGAINST 

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bull 

  TICKER:                BULL                                 CUSIP:    F5895B254 

  MEETING DATE:   6/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE        ISSUER             YES              FOR                   FOR 

 OF DIVIDENDS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES          AGAINST            AGAINST 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 PHILIPPE VANNIER

 


 

 

PROPOSAL #6: REELECT PHILIPPE VANNIER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT CRESCENDO INDUSTRIES AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT VALERIE BERNIS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT ANNE MARECHAL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RENEW APPOINTMENT OF GRANT THORNTON AS         ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #11: RENEW APPOINTMENT OF INSTITUT DE                   ISSUER             YES              FOR                   FOR 

GESTION ET D EXPERTISE COMPTABLE IGEC AS ALTERNATE

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BUMI plc

  TICKER:                BUMI                                 CUSIP:    G17930101 

  MEETING DATE:   2/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REMOVE SAMIN TAN AS DIRECTOR                        SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #2: REMOVE NICK VON SCHIRNDING AS DIRECTOR       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #3: REMOVE SCOTT MERRILLEES AS DIRECTOR            SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #4: REMOVE ALEXANDER RAMLIE AS DIRECTOR            SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REMOVE NALINKANT RATHOD AS DIRECTOR            SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: REMOVE JULIAN HORN-SMITH AS DIRECTOR          SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: REMOVE LORD ROBIN RENWICK AS DIRECTOR         SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: REMOVE AMIR SAMBODO AS DIRECTOR                   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #9: REMOVE PHILIP YEO AS DIRECTOR                       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #10: REMOVE SONY HARSONO AS DIRECTOR                 SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #11: REMOVE GRAHAM HOLDAWAY AS DIRECTOR            SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #12: REMOVE JEAN-MARC MIZRAHI AS DIRECTOR         SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #13: ELECT WALLACE KING, A SHAREHOLDER             SHAREHOLDER         YES          AGAINST                FOR 

NOMINEE TO THE BOARD

PROPOSAL #14: ELECT BROCK GILL, A SHAREHOLDER NOMINEE   SHAREHOLDER         YES          AGAINST                FOR 

 TO THE BOARD

PROPOSAL #15: ELECT HASHIM DJOJOHADIKUSUMO, A                 SHAREHOLDER         YES          AGAINST                FOR 

SHAREHOLDER NOMINEE TO THE BOARD

PROPOSAL #16: ELECT ROGER DAVIS, A SHAREHOLDER               SHAREHOLDER         YES          AGAINST                FOR 

NOMINEE TO THE BOARD

PROPOSAL #17: ELECT JONATHAN DJANOGLY, A SHAREHOLDER    SHAREHOLDER         YES          AGAINST                FOR 

NOMINEE TO THE BOARD

PROPOSAL #18: ELECT SIR RICHARD GOZNEY, A SHAREHOLDER   SHAREHOLDER         YES          AGAINST                FOR 

 NOMINEE TO THE BOARD

 


 

 

PROPOSAL #19: RE-ELECT NATHANIEL ROTHSCHILD, A               SHAREHOLDER         YES          AGAINST                FOR 

SHAREHOLDER NOMINEE TO THE BOARD

PROPOSAL #20: REMOVE NICK VON SCHIRNDING AS CHIEF          SHAREHOLDER         YES          AGAINST                FOR 

EXECUTIVE OFFICER AND ELECT BROCK GILL AS HIS

REPLACEMENT

PROPOSAL #21: REMOVE SCOTT MERRILLEES AS CHIEF               SHAREHOLDER         YES          AGAINST                FOR 

FINANCIAL OFFICER

PROPOSAL #22: ELECT WALLACE KING AS CHAIRMAN                   SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BUMI plc

  TICKER:                BUMI                                 CUSIP:    G17930101 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT SAMIN TAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT NICK VON SCHIRNDING AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT SIR JULIAN HORN-SMITH AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: RE-ELECT STEVEN SHAPIRO AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT AMIR SAMBODO AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT GRAHAM HOLDAWAY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT SIR RICHARD GOZNEY AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ALEXANDER RAMLIE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #15: AUTHORISE THE COMPANY TO USE ELECTRONIC        ISSUER             YES              FOR                   FOR 

 COMMUNICATIONS 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bumrungrad Hospital Public Co Ltd

  TICKER:                BH                                     CUSIP:    Y1002E256 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL DIVIDEND OF THB 1.80 PER         ISSUER             YES              FOR                   FOR 

SHARE AND ACKNOWLEDGE INTERIM DIVIDEND OF THB 0.60

PER SHARE

PROPOSAL #5.1: ELECT CHAI SOPHONPANICH AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT CHANVIT TANPHIPHAT AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT SINN ANURAS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT ARUNI KETTRATAD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER             YES              FOR                   FOR 

REFLECT CHANGES IN REGISTERED CAPITAL

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bunka Shutter Co. Ltd.

  TICKER:                5930                                 CUSIP:    J04788105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR IWABE, KINGO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR MOGI, TETSUYA                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR SHIOZAKI, TOSHIHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR FUJIYAMA, SATORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR YABUKI, YOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KUSHIRO, ATSUSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SHIMAMURA, YOSHINORI             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR OGURA, HIROYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Burckhardt Compression Holding AG

  TICKER:                BCHN                                 CUSIP:    H12013100 

  MEETING DATE:   6/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2.2: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 9 PER SHARE

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5.1: APPROVE CREATION OF CHF 1.3 MILLION            ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.2: AMEND ARTICLES RE: ENTRY OF NOMINEES          ISSUER             YES              FOR                   FOR 

INTO SHARE REGISTER

PROPOSAL #6.1: REELECT HANS HESS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: REELECT VALENTIN VOGT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bure Equity AB

  TICKER:                BURE                                 CUSIP:    W72479103 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 0.50 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS AND DEPUTY         ISSUER             YES              FOR                   FOR 

MEMBERS OF BOARD

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT MEMBERS OF NOMINATING COMMITTEE          ISSUER             YES              FOR                   FOR 

OR AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF

 X OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON

NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: APPROVE SEK 1.7 MILLION REDUCTION IN            ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE

CAPITALIZATION OF RESERVES OF SEK 1.7 MILLION FOR A

BONUS ISSUE

 


 

 

PROPOSAL #18: APPROVE SALE OF ESTONIAN, NOWEGIAN,              ISSUER             YES              FOR                   FOR 

ITALIAN AND USA MERCURY-SUBSIDIARIES TO THEIR

OPERATING MANAGEMENT; APPROVE SHARE BASED INCENTIVE

PROGRAM FOR  THEIR KEY EMPLOYEES IN MERCURY-

SUBSIDIARIES IN THE SUBSIDIARIES

PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bursa Malaysia Bhd.

  TICKER:                BURSA                               CUSIP:    Y1028U102 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.135 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: ELECT KAROWNAKARAN @ KARUNAKARAN A/L              ISSUER             YES              FOR                   FOR 

RAMASAMY AS DIRECTOR

PROPOSAL #4: ELECT CHAY WAI LEONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT GHAZALI BIN DARMAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: ELECT DZAIDDIN BIN HAJI ABDULLAH AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9: ELECT ABDUL SAMAD BIN HAJI ALIAS AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BW Offshore Limited

  TICKER:                BWO                                   CUSIP:    G1190N100 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 10                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: ELECT RONNY JOHAN LANGELAND AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: ELECT ANDREAS SOHMEN-PAO AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: ELECT MAARTEN R. SCHOLTEN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: ELECT HELMUT SOHMEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4e: ELECT CHRISTOPHE PETTENATI-AUZIÈRE AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: AUTHORIZE BOARD TO FILL VACANCIES                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS;                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO DECIDE UPON AUDITOR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bwin.party digital entertainment plc

  TICKER:                BPTY                                 CUSIP:    X0829R103 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT BDO LLP AND BDO LIMITED AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PER AFRELL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT GEOFF BALDWIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MANFRED BODNER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT TIM BRISTOW AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT SYLVIA COLEMAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT SIMON DUFFY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT HELMUT KERN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT LEWIS MOONIE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT ROD PERRY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT GEORG RIEDL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT NORBERT TEUFELBERGER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #17: RE-ELECT MARTIN WEIGOLD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BWT AG

  TICKER:                BWT                                   CUSIP:    A1141J105 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

 


 

 

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE CREATION OF EUR 8.9 MILLION POOL        ISSUER             YES          AGAINST            AGAINST 

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BYD Electronic International Co., Ltd.

  TICKER:                00285                               CUSIP:    Y1045N107 

  MEETING DATE:   2/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE NEW SUPPLY AGREEMENT AND THE              ISSUER             YES              FOR                   FOR 

RELEVANT NEW CAPS

PROPOSAL #2: APPROVE NEW PURCHASE AGREEMENT AND THE          ISSUER             YES              FOR                   FOR 

RELEVANT NEW CAPS

PROPOSAL #3: APPROVE NEW UTILITY SERVICES MASTER                ISSUER             YES              FOR                   FOR 

AGREEMENT AND THE RELEVANT NEW CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BYD Electronic International Co., Ltd.

  TICKER:                00285                               CUSIP:    Y1045N107 

  MEETING DATE:   6/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LI KE AS DIRECTOR AND AUTHORIZE            ISSUER             YES              FOR                   FOR 

BOARD TO FIX HER REMUNERATION

PROPOSAL #4: ELECT SUN YI-ZAO AS DIRECTOR AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #5: ELECT CHUNG KWOK MO JOHN AS DIRECTOR AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #6: APPOINT ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                C.A.T. OIL AG

  TICKER:                O2C                                   CUSIP:    A1291D106 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CA Immobilien Anlagen AG

  TICKER:                CAI                                   CUSIP:    A1144Q155 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE ISSUANCE WITH CONVERTIBLE                ISSUER             YES              FOR                   FOR 

BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #8: APPROVE CREATION OF EUR 100 MILLION POOL        ISSUER             YES              FOR                   FOR 

 OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION

RIGHTS OF CONVERTIBLE BONDS

PROPOSAL #9: AMEND CORPORATE PURPOSE                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cabcharge Australia Limited

  TICKER:                CAB                                   CUSIP:    Q1615N106 

  MEETING DATE:   11/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT REGINALD KERMODE AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT NEILL FORD AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   N/A 

 REPORT 

PROPOSAL #4: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cable & Wireless Communications plc

  TICKER:                CWC                                   CUSIP:    G1839G102 

  MEETING DATE:   7/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT SIR RICHARD LAPTHORNE AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: RE-ELECT SIMON BALL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT NICK COOPER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT MARK HAMLIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: RE-ELECT TIM PENNINGTON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT ALISON PLATT AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT TONY RICE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT IAN TYLER AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cable & Wireless Communications plc

  TICKER:                CWC                                   CUSIP:    G1839G102 

  MEETING DATE:   1/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF MONACO & ISLANDS              ISSUER             YES              FOR                   FOR 

BUSINESS UNIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cable & Wireless Communications plc

  TICKER:                CWC                                   CUSIP:    G1839G102 

  MEETING DATE:   2/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF 51 PERCENT                        ISSUER             YES              FOR                   FOR 

SHAREHOLDING IN COMPANHIA DE TELECOMUNICAÇÕES DE

MACAU S.A.R.L.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CAC Corp.

  TICKER:                4725                                 CUSIP:    J04925103 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 16

PROPOSAL #2.1: ELECT DIRECTOR SHIMADA, TOSHIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SAKO, AKIHIKO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KAWAMATA, KAZUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ADACHI, TOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAGAKURA, HIROKAZU                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR HANADA, MITSUYO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MATSUSHIMA, SHIGERU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HIROSE, MICHITAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KURODA, YUKIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OSUKA,                 ISSUER             YES              FOR                   FOR 

MASAYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJITANI,            ISSUER             YES              FOR                   FOR 

MORIHITO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OSAWA, TOSHIO      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cache Logistics Trust

  TICKER:                N/A                                   CUSIP:    Y1072M105 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY            ISSUER             YES              FOR                   FOR 

MANAGER, FINANCIAL STATEMENTS AND AUDITORS' REPORTS

PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CAE Inc.

  TICKER:                CAE                                   CUSIP:    124765108 

  MEETING DATE:   8/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LYNTON R. WILSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARC PARENT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRIAN E. BARENTS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. (IAN) CRAIG               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR H. GARFIELD EMERSON               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL M. FORTIER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PAUL GAGNE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES F. HANKINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR E. RANDOLPH (RANDY)              ISSUER             YES              FOR                   FOR 

JAYNE II

PROPOSAL #1.10: ELECT DIRECTOR ROBERT LACROIX                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOHN P. MANLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR PETER J. SCHOOMAKER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR KATHARINE B. STEVENSON        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR LAWRENCE N. STEVENSON         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Caja de Ahorros del Mediterraneo

  TICKER:                CAM                                   CUSIP:    E2418P101 

  MEETING DATE:   7/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: RECEIVE BOARD REPORT                                           ISSUER             YES          ABSTAIN            AGAINST 

PROPOSAL #3: APPROVE 2011 BUDGET FOR CHARITABLE AND          ISSUER             YES          ABSTAIN            AGAINST 

SOCIAL PROJECTS

PROPOSAL #4: APPROVE TERMINATION OF CERTAIN                        ISSUER             YES          ABSTAIN            AGAINST 

CHARITABLE AND SOCIAL PROJECTS

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES          ABSTAIN            AGAINST 

ALLOCATION OF INCOME

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES          ABSTAIN            AGAINST 

PROPOSAL #7: APPROVE CANCELLATION AND DELISTING OF            ISSUER             YES          ABSTAIN            AGAINST 

QUOTA SHARES

PROPOSAL #8: APPROVE TERMINATION OF COMPANY AS CREDIT        ISSUER             YES          ABSTAIN            AGAINST 

 AND SAVING INSTITUTION

PROPOSAL #9: AMEND CORPORATE PURPOSE                                     ISSUER             YES          ABSTAIN            AGAINST 

PROPOSAL #10: APPROVE 2012 BUDGET FOR CHARITABLE AND         ISSUER             YES          ABSTAIN            AGAINST 

SOCIAL PROJECTS

PROPOSAL #11: APPROVE DISSOLUTION AND LIQUIDATION OF         ISSUER             YES          ABSTAIN            AGAINST 

COMPANY IN THE CASE RESOLUTION NINE IS NOT APPROVED

PROPOSAL #12: APPOINT LIQUIDATORS IN THE CASE                     ISSUER             YES          ABSTAIN            AGAINST 

RESOLUTION NINE IS NOT APPROVED

PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES          ABSTAIN            AGAINST 

APPROVED RESOLUTIONS

PROPOSAL #15: DESIGNATE TWO SHAREHOLDERS TO APPROVE          ISSUER             YES          ABSTAIN            AGAINST 

AND SIGN MINUTES OF MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cal-Comp Electronics (Thailand) PCL

  TICKER:                CCET                                 CUSIP:    Y1062G159 

  MEETING DATE:   4/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE DIVIDEND OF THB 0.16 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT HSU, SHENG-SHIEH AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.2: ELECT WILLIAM HANG MAN CHAO AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT WANG, HO-SHUN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Calfrac Well Services Ltd.

  TICKER:                CFW                                   CUSIP:    129584108 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD P. MATHISON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS R. RAMSAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KEVIN R. BAKER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES S. BLAIR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GREGORY S. FLETCHER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LORNE A. GARTNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR R.T. (TIM) SWINTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR FERNANDO AGUILAR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3: ALLOW BOARD TO APPOINT ADDITIONAL                   ISSUER             YES              FOR                   FOR 

DIRECTORS BETWEEN ANNUAL MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Calloway Real Estate Investment Trust

  TICKER:                CWT.UN                             CUSIP:    131253205 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF TRUSTEES AT NOT MORE THAN         ISSUER             YES              FOR                   FOR 

SEVEN

PROPOSAL #2.1: ELECT TRUSTEE HUW THOMAS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT TRUSTEE JAMIE MCVICAR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT TRUSTEE KEVIN PSHEBNISKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT TRUSTEE MICHAEL YOUNG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT TRUSTEE GARRY FOSTER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR

REMUNERATION

PROPOSAL #4: AMEND DEFERRED UNIT PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cambridge Industrial Trust

  TICKER:                N/A                                   CUSIP:    Y1082Q104 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ADOPT MANAGER'S STATEMENT AND FINANCIAL         ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cambridge Industrial Trust

  TICKER:                N/A                                   CUSIP:    Y1082Q104 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND TRUST DEED RE: UNIT ISSUE                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: AMEND TRUST DEED RE: DEVELOPMENT                     ISSUER             YES              FOR                   FOR 

MANAGEMENT FEE

PROPOSAL #3: AMEND TRUST DEED RE: PERFORMANCE FEE               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Camfin S.p.A.

  TICKER:                CMF                                   CUSIP:    T23940116 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 9, 12,        ISSUER             YES              FOR                   FOR 

 AND 20; ADDITION OF ARTICLE 24

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Canaccord Financial Inc.

  TICKER:                CF                                     CUSIP:    134801109 

  MEETING DATE:   7/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR CHARLES N. BRALVER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR PETER M. BROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MASSIMO C. CARELLO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR WILLIAM J. EEUWES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MICHAEL D. HARRIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR DAVID J. KASSIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TERRENCE A. LYONS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR PAUL D. REYNOLDS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Canadian Apartment Properties REIT

  TICKER:                CAR.UN                             CUSIP:    134921105 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT TRUSTEE HAROLD BURKE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT TRUSTEE DAVID EHRLICH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT TRUSTEE PAUL HARRIS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT TRUSTEE EDWIN F. HAWKEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT TRUSTEE THOMAS SCHWARTZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT TRUSTEE MICHAEL STEIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT TRUSTEE STANLEY SWARTZMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT TRUSTEE ELAINE TODRES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3: APPROVE UNITHOLDER RIGHTS PLAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY        ISSUER             YES              FOR                   FOR 

 COMMUNICATIONS 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Canadian Real Estate Investment Trust

  TICKER:                REF.UN                             CUSIP:    13650J104 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT TRUSTEE JOHN A. BROUGH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT TRUSTEE JAMES D. FISHER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT TRUSTEE BRIAN M. FLOOD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT TRUSTEE ANDREW L. HOFFMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT TRUSTEE STEPHEN E. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT TRUSTEE W. REAY MACKAY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT TRUSTEE MARY C. RITCHIE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Canadian Western Bank

  TICKER:                CWB                                   CUSIP:    13677F101 

  MEETING DATE:   3/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY KPMG LLP AS AUDITORS                              ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR ALBRECHT W.A. BELLSTEDT        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ANDREW J. BIBBY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER H. FOWLER           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR LINDA M.O. HOHOL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ALLAN W. JACKSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR WENDY A. LEANEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ROBERT A. MANNING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HOWARD E. PECHET                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR RAYMOND J. PROTTI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR IAN M. REID                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR H. SANFORD RILEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR ALAN M. ROWE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR ARNOLD J. SHELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND STOCK OPTION PLAN                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: INCREASE AUTHORIZED PREFERRED STOCK                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Canexus Corp.

  TICKER:                CUS                                   CUSIP:    13751W103 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHANIE L. FELESKY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HUGH A. FERGUSSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS P. HAYHURST               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR N. KORPACH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GARY L. KUBERA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. MCADAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. OTT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LYALL C. WORK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Canfor Corporation

  TICKER:                CFP                                   CUSIP:    137576104 

  MEETING DATE:   5/1/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR PETER J. G. BENTLEY               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR GLEN D. CLARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RONALD L. CLIFF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KORENBERG             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. PATTISON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CONRAD A. PINETTE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES MCNEILL (MACK)            ISSUER             YES              FOR                   FOR 

SINGLETON

PROPOSAL #1.8: ELECT DIRECTOR ROSS S. SMITH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM W. STINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Canon Electronics, Inc.

  TICKER:                7739                                 CUSIP:    J05082102 

  MEETING DATE:   3/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 30

PROPOSAL #2.1: ELECT DIRECTOR SAKAMAKI, HISASHI                  ISSUER             YES          AGAINST            AGAINST 

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 OTANI, KAZUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TSUNETO, YASUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, TAKESHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KUROSAWA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ARAI, TADASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR YAOMIN ZHOU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR YAMASHITA, YOSHIO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR TAKAHASHI, JUNICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR SHIMIZU, EIICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWANA,                ISSUER             YES              FOR                   FOR 

TATSUYA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR GOTO,                   ISSUER             YES              FOR                   FOR 

YOSHIAKI

PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cape Lambert Resources Ltd.

  TICKER:                CFE                                   CUSIP:    Q20509107 

  MEETING DATE:   11/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES          AGAINST            AGAINST 

 REPORT 

PROPOSAL #2: ELECT ROSS LEVIN AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 8.50                 ISSUER             YES              FOR                   FOR 

MILLION OPTIONS TO THE EMPLOYEES AND CONSULTANTS OF

THE COMPANY

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 2 MILLION         ISSUER             YES              FOR                   FOR 

DIRECTOR OPTIONS TO TONY SAGE

PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 500,000            ISSUER             YES              FOR                   FOR 

DIRECTOR OPTIONS TO TIMOTHY TURNER

PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 500,000            ISSUER             YES              FOR                   FOR 

DIRECTOR OPTIONS TO BRIAN MAHER

PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 500,000            ISSUER             YES              FOR                   FOR 

DIRECTOR OPTIONS TO ROSS LEVIN

PROPOSAL #8: APPOINT ERNST & YOUNG AS AUDITOR OF THE         ISSUER             YES              FOR                   FOR 

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cape plc

  TICKER:                CIU                                   CUSIP:    G1933N102 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT TIM EGGAR AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MICHAEL MERTON AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT BRENDAN CONNOLLY AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT JONATHAN OATLEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT MICHAEL SPEAKMAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT LESLIE VAN DE WALLE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Capital & Counties Properties plc

  TICKER:                CAPC                                 CUSIP:    G19406100 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT IAN DURANT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT IAN HAWKSWORTH AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT SOUMEN DAS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT GARY YARDLEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT GRAEME GORDON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT IAN HENDERSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ANDREW HUNTLEY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DEMETRA PINSENT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT HENRY STAUNTON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ANDREW STRANG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #15: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Capital Power Corporation

  TICKER:                CPX                                   CUSIP:    14042M102 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALBRECHT BELLSTEDT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRIAN BENTZ                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD CRUICKSHANK               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR BRIAN VAASJO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM BENNETT                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR PHILIP LACHAMBRE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DOYLE BENEBY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PEGGY MULLIGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Capitamalls Malaysia Trust

  TICKER:                CMMT                                 CUSIP:    Y1122W103 

  MEETING DATE:   4/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF NEW UNITS                          ISSUER             YES              FOR                   FOR 

REPRESENTING 20 PERCENT OF THE COMPANY'S EXISTING

FUND SIZE

PROPOSAL #2: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CapitaRetail China Trust

  TICKER:                N/A                                   CUSIP:    Y11234104 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: APPROVE TRUST DEED SUPPLEMENT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISTRIBUTION REINVESTMENT PLAN           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Capro Corp.

  TICKER:                006380                             CUSIP:    Y3055T107 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 250 PER SHARE

PROPOSAL #2: REAPPOINT KANG DAE-SEUNG AS INTERNAL              ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Capstone Mining Corp.

  TICKER:                CS                                     CUSIP:    14068G104 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR LAWRENCE I. BELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR GEORGE L. BRACK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR CHANTAL GOSSELIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR GOOKHO LEE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KALIDAS MADHAVPEDDI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR DALE C. PENIUK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR DARREN M. PYLOT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR RICHARD N. ZIMMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cardno Ltd.

  TICKER:                CDD                                   CUSIP:    Q2097C105 

  MEETING DATE:   10/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ANTHONY BARNES AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT JEFFREY FORBES AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT TREVOR JOHNSON AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT JOHN MARLAY AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT TONIANNE DWYER AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8A: RATIFY THE PAST ISSUANCE OF 208,792              ISSUER             YES              FOR                   FOR 

FULLY PAID ORDINARY SHARES IN RELATION TO THE

ACQUISITION OF LANE & PIPER PTY LTD

PROPOSAL #8B: RATIFY THE PAST ISSUANCE OF 60,107                ISSUER             YES              FOR                   FOR 

FULLY PAID ORDINARY SHARES IN RELATION TO THE

ACQUISITION OF GEOTECH SOLUTIONS PTY LTD

PROPOSAL #8C: RATIFY THE PAST ISSUANCE OF 620,338              ISSUER             YES              FOR                   FOR 

FULLY PAID ORDINARY SHARES IN RELATION TO THE

ACQUISITION OF HUMPHREY REYNOLDS PERKINS GROUP

PROPOSAL #8D: RATIFY THE PAST ISSUANCE OF 43,126                ISSUER             YES              FOR                   FOR 

FULLY PAID ORDINARY SHARES IN RELATION TO THE

ACQUISITION OF ENTRIX, INC

 


 

 

PROPOSAL #8E: RATIFY THE PAST ISSUANCE OF 1,907 FULLY        ISSUER             YES              FOR                   FOR 

 PAID ORDINARY SHARES IN RELATION TO THE ACQUISITION

OF LOCOM AUSTRALIA PTY LTD

PROPOSAL #8F: RATIFY THE PAST ISSUANCE OF 1.33                   ISSUER             YES              FOR                   FOR 

MILLION FULLY PAID ORDINARY SHARES IN RELATION TO THE

 ACQUISITION OF TEC INC

PROPOSAL #8G: RATIFY THE PAST ISSUANCE OF 100,884              ISSUER             YES              FOR                   FOR 

FULLY PAID ORDINARY SHARES IN RELATION TO THE

ACQUISITION OF ATC GROUP HOLDINGS INC

PROPOSAL #8H: RATIFY THE PAST ISSUANCE OF 89,712                ISSUER             YES              FOR                   FOR 

FULLY PAID ORDINARY SHARES IN RELATION TO THE

ACQUISITION OF J F NEW & ASSOCIATES

PROPOSAL #8I: RATIFY THE PAST ISSUANCE OF 8,638 FULLY        ISSUER             YES              FOR                   FOR 

 PAID ORDINARY SHARES IN RELATION TO THE ACQUISITION

OF AUSTRALIAN UNDERGROUND SERVICES PTY LTD

PROPOSAL #8J: RATIFY THE PAST ISSUANCE OF 55,838                ISSUER             YES              FOR                   FOR 

FULLY PAID ORDINARY SHARES IN RELATION TO THE

ACQUISITION OF ENVIRONMENTAL RESOLUTIONS, INC

PROPOSAL #8K: RATIFY THE PAST ISSUANCE OF 48,665                ISSUER             YES              FOR                   FOR 

FULLY PAID ORDINARY SHARES IN RELATION TO THE

ACQUISITION OF EM-ASSIST LLC

PROPOSAL #8L: RATIFY THE PAST ISSUANCE OF 281,595              ISSUER             YES              FOR                   FOR 

FULLY PAID ORDINARY SHARES IN RELATION TO THE

ACQUISITION OF MARSHALL MILLER & ASSOCIATES, INC

PROPOSAL #8M: RATIFY THE PAST ISSUANCE OF 71,638                ISSUER             YES              FOR                   FOR 

FULLY PAID ORDINARY SHARES IN RELATION TO THE

ACQUISITION OF BETTER TECHNICAL OPTIONS

PROPOSAL #8N: RATIFY THE PAST ISSUANCE OF 9.2 MILLION        ISSUER             YES              FOR                   FOR 

 SHARES IN RELATION TO THE PLACEMENT TO INSTITUTIONAL

 AND SOPHISTICATED INVESTORS

PROPOSAL #9: APPROVE THE AUSTRALIAN RESIDENT AND NON-        ISSUER             YES              FOR                   FOR 

AUSTRALIAN RESIDENT EMPLOYEE SHARE ACQUISITION PLANS

PROPOSAL #10: APPROVE THE PERFORMANCE EQUITY PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #11A: APPROVE THE GRANT OF 90,000 RIGHTS TO         ISSUER             YES              FOR                   FOR 

ANDREW BUCKLEY, EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #11B: APPROVE THE GRANT OF 30,000 RIGHTS TO         ISSUER             YES              FOR                   FOR 

TREVOR JOHNSON, EXECUTIVE DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Career Technology Co., Ltd.

  TICKER:                6153                                 CUSIP:    Y11058107 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cargotec Oyj

  TICKER:                CGCBV                               CUSIP:    X10788101 

  MEETING DATE:   3/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.71 PER CLASS A SHARE AND EUR 0.72

PER CLASS B SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 55,000 FOR

 VICE CHAIRMAN AND FOR CHARIMAN OF AUDIT AND RISK

MANAGEMENT COMMITTEE, AND EUR 40,000 FOR OTHER

DIRECTORS; APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT TAPIO HAKAKARI, ILKKA HERLIN,          ISSUER             YES              FOR                   FOR 

PETER IMMONEN, ANTTI LAGERROOS, TEUVO SALMINEN, AND

ANJA SILVENNOINEN AS DIRECTORS; ELECT JORMA ELORANTA

AS NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND JOUKO        ISSUER             YES              FOR                   FOR 

 MALINEN AS AUDITORS

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 952,000          ISSUER             YES              FOR                   FOR 

CLASS A SHARES AND 5.45 MILLION CLASS B SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Carillion plc

  TICKER:                CLLN                                 CUSIP:    G1900N101 

  MEETING DATE:   5/1/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT RICHARD ADAM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ANDREW DOUGAL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PHILIP GREEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT RICHARD HOWSON AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT STEVEN MOGFORD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #9: RE-ELECT VANDA MURRAY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT PHILIP ROGERSON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Carl Zeiss Meditec AG

  TICKER:                AFX                                   CUSIP:    D14895102 

  MEETING DATE:   3/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.40 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011/2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011/2012

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012/2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Carlsberg Brewery (M) Bhd.

  TICKER:                CARLSBG                           CUSIP:    Y11220103 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND OF            ISSUER             YES              FOR                   FOR 

MYR 0.58 PER SHARE

PROPOSAL #3: 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 #5: ELECT ROY ENZO BAGATTINI AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ROLAND ARTHUR LAWRENCE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT LIM SAY CHONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT M.R. GOPALA KRISHNAN C.R.K. PILLAI        ISSUER             YES              FOR                   FOR 

 AS DIRECTOR

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE RENEWAL OF SHAREHOLDERS'                   ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

 


 

 

PROPOSAL #11: APPROVE IMPLEMENTATION OF NEW                        ISSUER             YES              FOR                   FOR 

SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY

TRANSACTIONS

PROPOSAL #12: APPROVE LIM SAY CHONG TO CONTINUE                 ISSUER             YES              FOR                   FOR 

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Carnarvon Petroleum Ltd.

  TICKER:                CVN                                   CUSIP:    Q1990C105 

  MEETING DATE:   11/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT NEIL FEARIS AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: APPROVE THE EMPLOYEE SHARE PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 102.9                   ISSUER             YES              FOR                   FOR 

MILLION FIRST TRANCHE SHARES TO INSTITUTIONAL AND

SOPHISTICATED INVESTORS

PROPOSAL #5: APPROVE THE ISSUANCE OF 80 MILLION                 ISSUER             YES              FOR                   FOR 

SECOND TRANCHE SHARES TO INSTITUTIONAL AND

SOPHISTICATED INVESTORS

PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 750,000            ISSUER             YES              FOR                   FOR 

SHARES TO ADRIAN COOK, DIRECTOR OF THE COMPANY

PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 750,000            ISSUER             YES              FOR                   FOR 

SHARES TO PETER LEONHARDT, DIRECTOR OF THE COMPANY

PROPOSAL #8: APPROVE THE ISSUANCE OF UP TO 125,000            ISSUER             YES              FOR                   FOR 

SHARES TO NEIL FEARIS, DIRECTOR OF THE COMPANY

PROPOSAL #9: APPROVE THE ISSUANCE OF UP TO 125,000            ISSUER             YES              FOR                   FOR 

SHARES TO WILLIAM FOSTER, DIRECTOR OF THE COMPANY

PROPOSAL #10: APPROVE THE ISSUANCE OF UP TO 60.9                ISSUER             YES              FOR                   FOR 

MILLION SHARES TO INSTITUTIONAL AND SOPHISTICATED

CLIENTS OF MACQUARIE GROUP LIMITED AND HARTLEYS LIMTED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Carpetright plc

  TICKER:                CPRl                                 CUSIP:    G19083107 

  MEETING DATE:   9/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT LORD HARRIS OF PECKHAM AS                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #4: RE-ELECT MARTIN HARRIS AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT NEIL PAGE AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT BARONESS NOAKES AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT SANDRA TURNER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ALAN DICKINSON AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: ELECT DARREN SHAPLAND AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #10: ELECT DAVID CLIFFORD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Carphone Warehouse Group plc

  TICKER:                CPW                                   CUSIP:    G6469B109 

  MEETING DATE:   7/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT CHARLES DUNSTONE AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT ROGER TAYLOR AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT NIGEL LANGSTAFF AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT BARONESS MORGAN OF HUYTON AS            ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #9: RE-ELECT JOHN ALLWOOD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Carphone Warehouse Group plc

  TICKER:                CPW                                   CUSIP:    G6469B109 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ACQUISITION OF 50 PERCENT                   ISSUER             YES              FOR                   FOR 

INTEREST IN NEW BBED LIMITED

PROPOSAL #2: AMEND CARPHONE WAREHOUSE GROUP PLC 2010         ISSUER             YES              FOR                   FOR 

SHARE SCHEME

PROPOSAL #3: APPROVE CARPHONE WAREHOUSE GROUP PLC              ISSUER             YES              FOR                   FOR 

SAVINGS RELATED SHARE OPTION SCHEME

PROPOSAL #4: APPROVE CARPHONE WAREHOUSE GROUP PLC              ISSUER             YES              FOR                   FOR 

2013 SHARE PLAN

PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS; AUTHORISE BOARD TO MAKE AMENDMENTS TO

 OPTIONS GRANTED UNDER THE PARTICIPATION PLAN 2011

PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Carsales.com Ltd.

  TICKER:                CRZ                                   CUSIP:    Q21411105 

  MEETING DATE:   10/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: ELECT PATRICK O'SULLIVAN AS A DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE THE INCREASE IN THE MAXIMUM                ISSUER             YES              FOR                   FOR 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #5: APPROVE THE GRANT OF UP TO 350,000                 ISSUER             YES              FOR                   FOR 

OPTIONS AND PERFORMANCE RIGHTS WITH AN ATTACHED VALUE

 OF A$950,000 TO GREG ROEBUCK, MANAGING DIRECTOR AND

CHIEF EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cascades Inc.

  TICKER:                CAS                                   CUSIP:    146900105 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BERNARD LEMAIRE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LAURENT LEMAIRE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALAIN LEMAIRE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PAUL R. BANNERMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LOUIS GARNEAU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SYLVIE LEMAIRE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID MCAUSLAND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES B.C. DOAK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GEORGES KOBRYNSKY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ELISE PELLETIER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR SYLVIE VACHON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR LAURENCE G. SELLYN               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3: AMEND STOCK OPTION PLAN                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Castellum AB

  TICKER:                CAST                                 CUSIP:    W2084X107 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 3.95 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7)  AND            ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 525,000 FOR CHAIRMAN, AND SEK

250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK

PROPOSAL #13: REELECT CHARLOTTE STROMBERG (CHAIR),            ISSUER             YES              FOR                   FOR 

PER BERGGREN, MARIANNE ALEXANDERSSON, ULLA-BRITT

FRAJDIN-HELLQVIST, CHRISTER JACOBSON, JOHAN SKOGLUND,

 AND JAN-AKE JONSSON AS DIRECTORS

PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF THREE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: APPROVE EXECUTIVE INCENTIVE BONUS PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Catlin Group Ltd

  TICKER:                CGL                                   CUSIP:    G196F1100 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS

 


 

 

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: RE-ELECT JOHN BARTON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT BRUCE CARNEGIE-BROWN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT STEPHEN CATLIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT BENJAMIN MEULI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ROBERT GOWDY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT NICHOLAS LYONS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT FIONA LUCK AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: APPROVE PERFORMANCE SHARE PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cawachi Ltd

  TICKER:                2664                                 CUSIP:    J0535K109 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 40

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR KAWACHI, SHINJI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR MUROI, ZENICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR ASANO, MASAHARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KOMATSU, YORITSUGU                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMURA,                ISSUER             YES              FOR                   FOR 

YOSHIO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HARA,                   ISSUER             YES          AGAINST            AGAINST 

YOSHIHIKO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

MASUDA, TOMOYOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CC Land Holdings Ltd.

  TICKER:                01224                               CUSIP:    G1985B113 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT CHEUNG CHUNG KIU AS DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3a2: ELECT TSANG WAI CHOI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT LEUNG YU MING STEVEN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: AMEND BYE-LAWS OF THE COMPANY                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CCL Industries Inc.

  TICKER:                CCL.B                               CUSIP:    124900309 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GEORGE V. BAYLY                      ISSUER              NO               N/A                   N/A 

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. BLOCK                         ISSUER              NO               N/A                   N/A 

PROPOSAL #1.3: ELECT DIRECTOR PHILIP M. GRESH                      ISSUER              NO               N/A                   N/A 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD E. GUILLET                  ISSUER              NO               N/A                   N/A 

PROPOSAL #1.5: ELECT DIRECTOR ALAN D. HORN                           ISSUER              NO               N/A                   N/A 

PROPOSAL #1.6: ELECT DIRECTOR DONALD G. LANG                       ISSUER              NO               N/A                   N/A 

PROPOSAL #1.7: ELECT DIRECTOR STUART W. LANG                       ISSUER              NO               N/A                   N/A 

PROPOSAL #1.8: ELECT DIRECTOR GEOFFREY T. MARTIN                ISSUER              NO               N/A                   N/A 

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS W. MUZYKA                  ISSUER              NO               N/A                   N/A 

PROPOSAL #1.10: ELECT DIRECTOR THOMAS C. PEDDIE                  ISSUER              NO               N/A                   N/A 

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER              NO               N/A                   N/A 

FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CDL Hospitality Trusts

  TICKER:                J85                                   CUSIP:    Y1233P104 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, TRUSTEE-               ISSUER             YES              FOR                   FOR 

MANAGER'S REPORT, STATEMENT BY THE CEO OF THE

TRUSTEE-MANAGER, TRUSTEE'S REPORT, MANAGER'S REPORT,

AND AUDITORS' REPORT

PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE H-REIT MANAGER AND HBT TRUSTEE-MANAGER TO

FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE EQUITY OR EQUITY-LINKED                       ISSUER             YES              FOR                   FOR 

SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CDON Group AB

  TICKER:                CDON                                 CUSIP:    W2363S100 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS OF BOARD (0)

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF SEK 3.07 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #15: REELECT MIA LIVFORS, MENGMENG DU, LARS-        ISSUER             YES              FOR                   FOR 

JOHAN JARNHEIMER (CHAIR), AND LARS NILSSON AS

DIRECTORS; ELECT DAVID KELLY, JONAS KJELLBERG AND

PATRICK ANDERSEN AS NEW DIRECTORS

PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF AT LEAST          ISSUER             YES              FOR                   FOR 

THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON

NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: APPROVE 2013 RESTRICTED STOCK PLAN;              ISSUER             YES              FOR                   FOR 

APPROVE ASSOCIATED ISSAUNCE, REPURCHASE, AND TRANSFER

 OF SHARES WITHIN THE SCOPE OF THE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CDON Group AB

  TICKER:                CDON                                 CUSIP:    W2363S100 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE PREEMPTIVE RIGHTS ISSUE WITH              ISSUER             YES              FOR                   FOR 

APPROXIMATE PROCEEDS OF SEK 500 MILLION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CEBU Air Inc.

  TICKER:                CEB                                   CUSIP:    Y1234G103 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL                   ISSUER             YES              FOR                   FOR 

MEETING OF STOCKHOLDERS HELD ON JUNE 28, 2012

PROPOSAL #3: RECEIVE ANNUAL REPORT AND APPROVE                   ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS FOR THE PRECEDING YEAR

PROPOSAL #4.1: ELECT RICARDO J. ROMULO AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT JOHN L. GOKONGWEI, JR. AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.3: ELECT JAMES L. GO AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT JOSE F. BUENAVENTURA AS A                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #4.6: ELECT ROBINA Y. GOKONGWEI-PE AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.7: ELECT FREDERICK D. GO AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT ANTONIO L. GO AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.9: ELECT OH WEE KHOON AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT EXTERNAL AUDITOR                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Celestica Inc.

  TICKER:                CLS                                   CUSIP:    15101Q108 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAN DIMAGGIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. ETHERINGTON         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LAURETTE KOELLNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CRAIG H. MUHLHAUSER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. NATALE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR EAMON J. RYAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GERALD W. SCHWARTZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL WILSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Celtic Exploration Ltd.

  TICKER:                CLT                                   CUSIP:    15118Q109 

  MEETING DATE:   12/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY EXXONMOBIL CANADA        ISSUER             YES              FOR                   FOR 

 LTD. 

PROPOSAL #2: APPROVE STOCK OPTION PLAN FOR KELT                 ISSUER             YES          AGAINST            AGAINST 

EXPLORATION LTD.

PROPOSAL #3: APPROVE RESTRICTED SHARE UNIT PLAN FOR          ISSUER             YES              FOR                   FOR 

KELT EXPLORATION LTD.

PROPOSAL #4: APPROVE ISSUANCE OF SHARES IN ONE OR              ISSUER             YES              FOR                   FOR 

MORE PRIVATE PLACEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cementir Holding Spa

  TICKER:                CEM                                   CUSIP:    T27468171 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Centamin plc

  TICKER:                CEY                                   CUSIP:    G2055Q105 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: RE-ELECT JOSEF EL-RAGHY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: RE-ELECT TREVOR SCHULTZ AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: RE-ELECT GORDON HASLAM AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: RE-ELECT ROBERT BOWKER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: RE-ELECT MARK ARNESEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: RE-ELECT MARK BANKES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: RE-ELECT KEVIN TOMLINSON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: REAPPOINT DELOITTE LLP AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: AUTHORISE BOARD TO FIX REMUNERATION OF        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #5: APPROVE INCREASE IN THE MAXIMUM                       ISSUER             YES              FOR                   FOR 

AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS

PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

 


 

 

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Centerra Gold Inc.

  TICKER:                CG                                     CUSIP:    152006102 

  MEETING DATE:   5/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IAN ATKINSON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. CONNOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RAPHAEL A. GIRARD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KARYBEK U. IBRAEV                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN A. LANG                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. LILL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR AMANGELDY M. MURALIEV           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SHERYL K. PRESSLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR TERRY V. ROGERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR BRUCE V. WALTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Central Bank of India

  TICKER:                532885                             CUSIP:    Y1243T104 

  MEETING DATE:   3/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE        ISSUER             YES          AGAINST            AGAINST 

 GOVERNMENT OF INDIA, PROMOTER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Central Bank of India

  TICKER:                532885                             CUSIP:    Y1243T104 

  MEETING DATE:   6/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 2.50 PER EQUITY         ISSUER             YES              FOR                   FOR 

SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Central Glass Co. Ltd.

  TICKER:                4044                                 CUSIP:    J05502109 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR SARASAWA, SHUUICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARUTA, MASAMICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NAKAI, HAJIME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR AYAMA, TAKAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, TADASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NAGAHAMA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KIKUCHI, MAKOTO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TAKAGI, KAZUYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR YAMAMOTO, TEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR AIZAWA, MASUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAMIYA,                ISSUER             YES              FOR                   FOR 

MASAAKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER             YES              FOR                   FOR 

SETSUO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OKADA, TERUMI      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Central Plaza Hotel Public Co. Ltd.

  TICKER:                CENTEL                             CUSIP:    Y12431220 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIVIDEND OF THB 0.30 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT SUTHIKIAT CHIRATHIVAT AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT SUDHITHAM CHIRATHIVAT AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT KANCHIT BUNAJINDA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD.        ISSUER             YES              FOR                   FOR 

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Centro Retail Australia

  TICKER:                CRF                                   CUSIP:    Q2227T101 

  MEETING DATE:   10/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #2a: ELECT CLIVE APPLETON AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT BOB EDGAR AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT TIMOTHY (TIM) HAMMON AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT CHARLES MACEK AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT FRASER MACKENZIE AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT DEBRA STIRLING AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #4: APPROVE THE GRANT OF UP TO A$1.08                   ISSUER             YES              FOR                   FOR 

MILLION WORTH OF PERFORMANCE RIGHTS TO STEVEN SEWELL,

 CEO OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Centro Retail Australia

  TICKER:                CRF                                   CUSIP:    Q2227T101 

  MEETING DATE:   1/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE CHANGE OF COMPANY NAME TO            ISSUER             YES              FOR                   FOR 

FEDERATION LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Century Textiles & Industries Ltd.

  TICKER:                500040                             CUSIP:    Y12504125 

  MEETING DATE:   8/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 5.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT K.M. BIRLA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT P.K. DAGA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DALAL & SHAH AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF B.L. JAIN,                 ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ceragon Networks Ltd.

  TICKER:                CRNT                                 CUSIP:    M22013102 

  MEETING DATE:   12/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: REELECT ZOHAR ZISAPEL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: REELECT JOSEPH ATSMON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER             YES              FOR                   FOR 

DIRECTORS OTHER THAN EXTERNAL DIRECTORS

 


 

 

PROPOSAL #4a: REELECT YAIR ORGLER AS EXTERNAL DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: REELECT AVI PATIR AS EXTERNAL DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT KOST FORER GABBAY & KASIERER,         ISSUER             YES              FOR                   FOR 

A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS AUDITORS

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #A: VOTE FOR IF YOU HAVE A PERSONAL INTEREST        ISSUER             YES          AGAINST                N/A 

 IN ITEMS 4A AND 4B; VOTE AGAINST IF YOU DO NOT HAVE

A PERSONAL INTEREST IN ITEMS 4A AND 4B

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cermaq ASA

  TICKER:                CEQ                                   CUSIP:    R1536Z104 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 1.00 PER SHARE

PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10a: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #10b: APPROVE REMUNERATION OF NOMINATING              ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #10c: APPROVE REMUNERATION OF AUDIT COMMITTEE      ISSUER             YES              FOR                   FOR 

PROPOSAL #10d: APPROVE REMUNERATION OF REMUNERATION          ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #11a: ELECT REBEKKA HERLOFSEN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11b: ELECT HELGE MIDTTUN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11c: ELECT ASE MICHELET AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11d: ELECT SAMUEL CORIAT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE CREATION OF NOK 1,600 MILLION          ISSUER             YES              FOR                   FOR 

CAPITAL WITH PREFERENTIAL RIGHTS IN CONNECTION WITH

FINANCING OF ACQUISITION OF COPEINCA ASA

PROPOSAL #13: APPROVE ISSUANCE OF 40 MILLION SHARES          ISSUER             YES              FOR                   FOR 

FOR A PRIVATE PLACEMENT IN CONNECTION WITH ACQUISITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CESC Limited

  TICKER:                500084                             CUSIP:    Y12652189 

  MEETING DATE:   7/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 5.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT P.K. KHAITAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT S.K.V. SRINIVASAN AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE LOVELOCK & LEWES AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT S.N. MENON AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT O.P. VAISH AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT C.K. DHANUKA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CFR Pharmaceuticals SA

  TICKER:                CFR                                   CUSIP:    P2388K106 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL                       ISSUER             YES              FOR                   FOR 

STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL

YEAR 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE DIVIDENDS POLICY                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PRESENT REPORT ON BOARD'S EXPENSES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT EXTERNAL AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE

PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: DESIGNATE NEWSPAPER TO PUBLISH MEETING         ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #11: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CFR Pharmaceuticals SA

  TICKER:                CFR                                   CUSIP:    P2388K106 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INCREASE IN CAPITAL VIA ISSUANCE        ISSUER             YES              FOR                   FOR 

 UP TO MAXIMUM OF 725 MILLION SHARES

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES          AGAINST            AGAINST 

CAPITAL

 


 

 

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CGA Mining Ltd.

  TICKER:                CGX                                   CUSIP:    Q22628103 

  MEETING DATE:   11/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT JUSTINE MAGEE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT ROBERT SCOTT AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT PHIL LOCKYER AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE CGA LOAN FUNDED SHARE PLAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CGA Mining Ltd.

  TICKER:                CGX                                   CUSIP:    Q22628103 

  MEETING DATE:   12/24/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER             YES              FOR                   FOR 

BETWEEN CGA MINING LIMITED AND ITS SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chabio & Diostech Co Ltd

  TICKER:                085660                             CUSIP:    Y2075H101 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #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 YU HYO-SEONG 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chabio & Diostech Co Ltd

  TICKER:                085660                             CUSIP:    Y2075H101 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chailease Holding Company Limited

  TICKER:                5871                                 CUSIP:    G20288109 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2012 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF RETAINED EARNINGS

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER             YES              FOR                   FOR 

GENERAL MEETINGS OF SHAREHOLDERS

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES        ISSUER             YES              FOR                   FOR 

 GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #8: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chambal Fertilisers and Chemicals Limited

  TICKER:                500085                             CUSIP:    Y12916139 

  MEETING DATE:   9/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.90 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT D. BASU AS DIRECTOR                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT C.S. NOPANY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE SINGHI & CO. AS BRANCH AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT R. SINGH AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REVISION IN REMUNERATION OF A.          ISSUER             YES              FOR                   FOR 

KAPOOR, MANAGING DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Champion Building Materials Co., Ltd.

  TICKER:                1806                                 CUSIP:    Y8062A108 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

 


 

 

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Changchai Co., Ltd.

  TICKER:                000570                             CUSIP:    Y1293B110 

  MEETING DATE:   8/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Changchai Co., Ltd.

  TICKER:                000570                             CUSIP:    Y1293B110 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF CAPITAL RESERVES

PROPOSAL #5: APPROVE TO RE-APPOINT AUDITORS AND TO            ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE TO RE-APPOINT INTERNAL AUDITOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1.1: ELECT DIRECTOR XUE GUOJUN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1.2: ELECT DIRECTOR JIANG HUAPING                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1.3: ELECT DIRECTOR HE JIANGUANG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1.4: ELECT DIRECTOR SHI JIANCHUN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1.5: ELECT DIRECTOR XU ZHENPING                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1.6: ELECT DIRECTOR ZHUANG RONGFA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2.1: ELECT INDEPENDENT DIRECTOR SHEN                ISSUER             YES              FOR                   FOR 

NINGWU

PROPOSAL #7.2.2: ELECT INDEPENDENT DIRECTOR CAO                 ISSUER             YES              FOR                   FOR 

HUIMING

PROPOSAL #7.2.3: ELECT INDEPENDENT DIRECTOR ZHU                 ISSUER             YES              FOR                   FOR 

JIANMING

PROPOSAL #8.1: ELECT SUPERVISOR ZHONG LEI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: ELECT SUPERVISOR XIE GUOZHONG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8.3: ELECT SUPERVISOR LIU YI                                  ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Charter Hall Group

  TICKER:                CHC                                   CUSIP:    Q2308A138 

  MEETING DATE:   11/8/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2.1: ELECT DAVID SOUTHON AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT PETER KAHAN AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DAVID DEVERALL AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #4.1: APPROVE THE GRANT OF UP TO 346,847              ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO DAVID SOUTHON, JOINT MANAGING

DIRECTOR AND EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #4.2: APPROVE THE GRANT OF UP TO 346,847              ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO DAVID HARRISON, JOINT MANAGING

DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Charter Hall Retail REIT

  TICKER:                CQR                                   CUSIP:    Q2308D108 

  MEETING DATE:   10/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT ALAN RATTRAY-WOOD AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chartwell Retirement Residences

  TICKER:                CSH.UN                             CUSIP:    16141A103 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT LISE BASTARACHE AS TRUSTEE OF            ISSUER             YES              FOR                   FOR 

CHARTWELL

PROPOSAL #1.2: ELECT SIDNEY P.H. ROBINSON AS TRUSTEE         ISSUER             YES              FOR                   FOR 

OF CHARTWELL

PROPOSAL #1.3: ELECT HUW THOMAS AS TRUSTEE OF                     ISSUER             YES              FOR                   FOR 

CHARTWELL

PROPOSAL #2.1: ELECT MICHAEL D. HARRIS AS TRUSTEE OF         ISSUER             YES         WITHHOLD            AGAINST 

CSH TRUST

PROPOSAL #2.2: ELECT ANDRE R. KUZMICKI AS TRUSTEE OF         ISSUER             YES              FOR                   FOR 

CSH TRUST

PROPOSAL #2.3: ELECT THOMAS SCHWARTZ AS TRUSTEE OF            ISSUER             YES              FOR                   FOR 

CSH TRUST

PROPOSAL #3.1: ELECT LISE BASTARACHE AS DIRECTOR OF          ISSUER             YES              FOR                   FOR 

CMCC

PROPOSAL #3.2: ELECT W. BRENT BINIONS AS DIRECTOR OF         ISSUER             YES              FOR                   FOR 

CMCC

PROPOSAL #3.3: ELECT MICHAEL D. HARRIS AS DIRECTOR OF        ISSUER             YES              FOR                   FOR 

 CMCC 

PROPOSAL #3.4: ELECT ANDRE R. KUZMICKI AS DIRECTOR OF        ISSUER             YES              FOR                   FOR 

 CMCC 

 


 

 

PROPOSAL #3.5: ELECT SIDNEY P.H. ROBINSON AS DIRECTOR        ISSUER             YES         WITHHOLD            AGAINST 

 OF CMCC

PROPOSAL #3.6: ELECT SHARON SALLOWS AS DIRECTOR OF            ISSUER             YES              FOR                   FOR 

CMCC

PROPOSAL #3.7: ELECT THOMAS SCHWARTZ AS DIRECTOR OF          ISSUER             YES         WITHHOLD            AGAINST 

CMCC

PROPOSAL #3.8: ELECT HUW THOMAS AS DIRECTOR OF CMCC           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #5: AMEND LONG TERM INCENTIVE PLAN                         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chemring Group plc

  TICKER:                CHG                                   CUSIP:    G20860139 

  MEETING DATE:   3/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MARK PAPWORTH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT STEVE BOWERS AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PETER HICKSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SARAH ELLARD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT LORD FREEMAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT IAN MUCH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT VANDA MURRAY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chen Hsong Holdings Ltd.

  TICKER:                00057                               CUSIP:    G20874106 

  MEETING DATE:   8/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND HK$0.08 PER SHARE        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3a: REELECT LAI YUEN CHIANG AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT SAM HON WAH NG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT JOHNSON CHIN KWANG TAN AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3d: APPROVE DIRECTORS' FEES OF A SUM NOT            ISSUER             YES              FOR                   FOR 

EXCEEDING TO HK$1.2 MILLION FOR THE YEAR ENDING MARCH

 31, 2013

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cheng Loong Corp

  TICKER:                1904                                 CUSIP:    Y1306D103 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4.1: ELECT ZHENG WENMING, A REPRESENTATIVE    SHAREHOLDER         YES              FOR                   N/A 

OF SHAN-LOONG TRANSPORTATION CO., LTD WITH

SHAREHOLDER NO.15145, AS DIRECTOR

PROPOSAL #4.2: ELECT CAI DONGHE, A REPRESENTATIVE OF    SHAREHOLDER         YES              FOR                   N/A 

WENJING DEVELOPMENT CO., LTD. WITH SHAREHOLDER

NO.136217, AS DIRECTOR

PROPOSAL #4.3: ELECT YOU QINGHUI, A REPRESENTATIVE OF   SHAREHOLDER         YES              FOR                   N/A 

 SUN FAVORITE CO., LTD WITH SHAREHOLDER NO.206548, AS

 DIRECTOR 

PROPOSAL #4.4: ELECT HE XUFENG, A REPRESENTATIVE OF      SHAREHOLDER         YES              FOR                   N/A 

RENYUN CO., LTD. WITH SHAREHOLDER NO.206547, AS

DIRECTOR

PROPOSAL #4.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.6: ELECT DIRECTOR NO.6                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.7: ELECT DIRECTOR NO.7                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.8: ELECT WANG,YUNG-CHI WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO.000269 AS INDEPENDENT DIRECTOR

PROPOSAL #4.9: ELECT YANG,YAO-MING WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO.000072 AS INDEPENDENT DIRECTOR

PROPOSAL #4.10: ELECT ZHANG SHIYANG, A REPRESENTATIVE   SHAREHOLDER         YES              FOR                   N/A 

 OF CHAN FU PAPER CO., LTD WITH SHAREHOLDER NO.15520,

 AS SUPERVISOR

PROPOSAL #4.11: ELECT HUANG NIANQING, A                           SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF MING FOONG PLASTIC CO., LTD WITH

SHAREHOLDER NO.38999, AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chengde Dalu Co., Ltd.

  TICKER:                200160                             CUSIP:    Y1306Y107 

  MEETING DATE:   7/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT WANG DONG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT CHEN WEIHUAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT LI WEIMIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT GUO HUIBIN AS INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.5: ELECT ZHANG ZHIYONG AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chengde Nanjiang Co., Ltd.

  TICKER:                200160                             CUSIP:    Y1306Y107 

  MEETING DATE:   11/4/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE EXTERNAL INVESTMENT FOR A            ISSUER             YES          AGAINST            AGAINST 

WHOLLY-OWNED SUBSIDIARY

PROPOSAL #2: APPROVE THE ASSETS TRANSFER OF THE                 ISSUER             YES              FOR                   FOR 

WHOLLY-OWNED SUBSIDIARY ABOVE

PROPOSAL #3: APPROVE THE LITIGATION RECONCILIATION             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE TO CHANGE THE AUDIT FIRM                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chengde Nanjiang Co., Ltd.

  TICKER:                200160                             CUSIP:    Y1306Y107 

  MEETING DATE:   1/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE COMPANY TO CONDUCT THE MAJOR        ISSUER             YES              FOR                   FOR 

 ASSET RESTRUCTURING

PROPOSAL #1.1: APPROVE THE TRANSACTION OBJECTS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: APPROVE TARGET ASSETS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: APPROVE MANNER OF PRICING AND                       ISSUER             YES              FOR                   FOR 

TRANSACTION PRICE

PROPOSAL #1.4: APPROVE ATTRIBUTION OF PROFIT AND LOSS        ISSUER             YES              FOR                   FOR 

 DURING THE TRANSITION PERIOD

PROPOSAL #1.5: APPROVE RESOLUTION VALIDITY PERIOD               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE MAJOR ASSETS RESTRUCTURING          ISSUER             YES              FOR                   FOR 

PLAN AS A RELATED-PARTY TRANSACTION

PROPOSAL #3: APPROVE THE COMPANY TO SIGN THE                       ISSUER             YES              FOR                   FOR 

CONDITIONAL ASSETS ACQUISITION AGREEMENT WITH THE

TRANSACTION OBJECTS

 


 

 

PROPOSAL #4: APPROVE THE REPORT (DRAFT) ON RELATED-           ISSUER             YES              FOR                   FOR 

PARTY TRANSACTIONS OF THE COMPANY'S MAJOR ASSETS

ACQUISITION AND ITS SUMMARY

PROPOSAL #5: APPROVE THE AUDIT REPORT, APPRAISAL                ISSUER             YES              FOR                   FOR 

REPORT AND PROFIT FORECAST REPORT OF THE MAJOR ASSETS

 RESTRUCTURING 

PROPOSAL #6: AUTHORIZE BOARD TO HANDLE ALL MATTERS            ISSUER             YES              FOR                   FOR 

RELATED TO THE MAJOR ASSETS RESTRUCTURING

PROPOSAL #7: ELECT HU WENXI AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chengde Nanjiang Co., Ltd.

  TICKER:                200160                             CUSIP:    Y1306Y107 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

REGARDING THE EXTERNAL INVESTMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chengde Nanjiang Co., Ltd.

  TICKER:                200160                             CUSIP:    Y1306Y107 

  MEETING DATE:   4/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE TO RE-APPOINT BDO DA HUA                     ISSUER             YES              FOR                   FOR 

CERTIFIED PUBLIC ACCOUNTANTS AS COMPANY'S AUDITOR

PROPOSAL #7: APPROVE AMENDMENTS ON ARTICLES OF               SHAREHOLDER         YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chengde Nanjiang Co., Ltd.

  TICKER:                200160                             CUSIP:    Y1306Y107 

  MEETING DATE:   5/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chengdu Dixian Textile Co., Ltd.

  TICKER:                200160                             CUSIP:    Y1306Y107 

  MEETING DATE:   8/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO CHANGE THE NAME OF COMPANY             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #3: APPROVE TO SELL THE ASSETS OF A WHOLLY-         ISSUER             YES              FOR                   FOR 

OWNED SUBSIDIARY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chennai Petroleum Corp. Ltd. (frm.Madras Refineries Ltd)

  TICKER:                500110                             CUSIP:    Y53733112 

  MEETING DATE:   9/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT V. SRINIVASAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT M.S. ANANTH AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ELECT G. GHOSH AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT A.S. BASU AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chesnara plc

  TICKER:                CSN                                   CUSIP:    G20912104 

  MEETING DATE:   5/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT FRANK HUGHES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT VERONICA FRANCE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DAVID BRAND AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT MIKE EVANS AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DAVID RIMMINGTON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #11: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chia Hsin Cement Corp.

  TICKER:                1103                                 CUSIP:    Y1329H107 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE SHAREHOLDER PROPOSAL OF THE           SHAREHOLDER         YES              FOR                   N/A 

ASSET REVALUATION OF CHIA HSIN BUILDING

PROPOSAL #6: APPROVE SHAREHOLDER PROPOSAL OF                  SHAREHOLDER         YES          AGAINST                N/A 

PROMOTING CHCGC MERGING WITH TAIWAN CEMENT

PROPOSAL #7: APPROVE SHAREHOLDER PROPOSAL OF CAPITAL    SHAREHOLDER         YES          AGAINST                N/A 

REDUCTION BY REFUNDING UNDISTRIBUTED EARNINGS TO

SHAREHOLDERS WITHIN 3 YEARS

PROPOSAL #8.1: ELECT CHANG, AN-PING, NELSON, WITH              ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO. 37, AS DIRECTOR

PROPOSAL #8.2: ELECT CHANG, KANG-LUNG, JASON, WITH            ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO. 141643, AS DIRECTOR

PROPOSAL #8.3: ELECT KOO, CHENG-YUN, LESLIE, WITH              ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO. 22445, AS DIRECTOR

PROPOSAL #8.4: ELECT CHEN, CHI-TE, WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO. 76289, AS DIRECTOR

PROPOSAL #8.5: ELECT WANG, LI-HSIN, ELIZABETH, A                ISSUER             YES              FOR                   FOR 

REPRESENTATIVE OF TONG YANG CHIA HSIN INT'L CORP.

WITH SHAREHOLDER NO. 559, AS DIRECTOR

PROPOSAL #8.6: ELECT PAN, WEI-HAO, HOWARD, A                       ISSUER             YES              FOR                   FOR 

REPRESENTATIVE OF TONG YANG CHIA HSIN INT'L CORP.

WITH SHAREHOLDER NO. 559, AS DIRECTOR

PROPOSAL #8.7: ELECT HUANG, CHUN-I, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO. 152149, AS DIRECTOR

PROPOSAL #8.8: ELECT CHEN, KUAN-MING, WITH ID                     ISSUER             YES              FOR                   FOR 

A120****99, AS INDEPENDENT DIRECTOR

PROPOSAL #8.9: ELECT CHEN, CHIA-SHEN, WITH ID                     ISSUER             YES              FOR                   FOR 

C101****61, AS INDEPENDENT DIRECTOR

PROPOSAL #8.10: ELECT CHIA, TZU-NAN, WITH ID                       ISSUER             YES              FOR                   FOR 

S100****86, AS INDEPENDENT DIRECTOR

PROPOSAL #8.11: ELECT LIN, KO-HAN, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.147860, AS INDEPENDENT DIRECTOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chiba Kogyo Bank Ltd.

  TICKER:                8337                                 CUSIP:    J05712104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH NO            ISSUER             YES          AGAINST            AGAINST 

FINAL DIVIDEND FOR ORDINARY SHARES

PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE CLASS 3 PREFERRED SHARE                   ISSUER             YES              FOR                   FOR 

REPURCHASE PROGRAM

PROPOSAL #4.1: ELECT DIRECTOR AOYAGI, SHUNICHI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.2: ELECT DIRECTOR UMEMURA, SEIJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR HOSHINO, SATOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR TANAKA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YASUDA,                ISSUER             YES              FOR                   FOR 

TATSUO

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TANAKA, NAOKI      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER             YES          AGAINST            AGAINST 

NOBUYA

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YONEKURA, HIDEYUKI

PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES              FOR                   FOR 

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chigo Holding Ltd.

  TICKER:                00449                               CUSIP:    G4463T101 

  MEETING DATE:   5/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT ZHANG XIAOMING AS DIRECTOR AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2b: ELECT FU XIAOSI AS DIRECTOR AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2c: ELECT HUANG XINGKE AS DIRECTOR AND                ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #7: APPROVE REFRESHMENT OF THE SCHEME                   ISSUER             YES              FOR                   FOR 

MANDATE LIMIT UNDER THE SHARE OPTION SCHEME

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chiho-Tiande Group Ltd.

  TICKER:                00976                               CUSIP:    G4465A100 

  MEETING DATE:   12/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TRANSACTION WITH A RELATED PARTY        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Aerospace International Holdings

  TICKER:                00031                               CUSIP:    Y1373B188 

  MEETING DATE:   1/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND                 ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Aerospace International Holdings

  TICKER:                00031                               CUSIP:    Y1373B188 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT LI HONGJUN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT JIN XUESHENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT LUO ZHENBANG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: ELECT WANG XIAOJUN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: APPROVE PAYMENT OF DIRECTORS' FEES AND         ISSUER             YES              FOR                   FOR 

REMUNERATION TO MEMBERS OF THE AUDIT COMMITTEE AND

MEMBERS OF THE REMUNERATION COMMITTEE

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Automation Group Ltd.

  TICKER:                00569                               CUSIP:    G2112N111 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3a: ELECT KUANG JIAN PING AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT WANG TAI WEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: APPROVE REFRESHMENT OF THE SCHEME                   ISSUER             YES              FOR                   FOR 

MANDATE LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Bills Finance Corp.

  TICKER:                2820                                 CUSIP:    Y1391N107 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Chemical & Pharmaceutical Co., Ltd.

  TICKER:                1701                                 CUSIP:    Y13965101 

  MEETING DATE:   6/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL REPORTS AND                          ISSUER             YES              FOR                   FOR 

CONSOLIDATED FINANCIAL STATEMENT

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES          AGAINST            AGAINST 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6.1: ELECT SHIUN-SHENG WANG WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO. 18 AS DIRECTOR

PROPOSAL #6.2: ELECT TIEN-YUAN CHEN, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF NAN HO INDUSTRIAL CO., LTD WITH SHAREHOLDER NO.7,

 AS DIRECTOR

PROPOSAL #6.3: ELECT SHI-SHONG TSAI, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO., LTD

WITH SHAREHOLDER NO.9102, AS DIRECTOR

PROPOSAL #6.4: ELECT CHING-CHUNG TSAI, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF WANG MING-NING MEMORIAL FOUNDATION

WITH SHAREHOLDER NO.74315 AS DIRECTOR

PROPOSAL #6.5: ELECT JAMES WU WITH ID NO.A110000737      SHAREHOLDER         YES          AGAINST                N/A 

AS DIRECTOR

 


 

 

PROPOSAL #6.6: ELECT HSUN-HUEI WANG WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.19 AS SUPERVISOR

PROPOSAL #6.7: ELECT HIS-I CHENG WITH SHAREHOLDER          SHAREHOLDER         YES          AGAINST                N/A 

NO.742 AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Datang Corp. Renewable Power Co., Ltd.

  TICKER:                01798                               CUSIP:    Y1456S108 

  MEETING DATE:   12/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE NEW DATANG MASTER AGREEMENT                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT SU MIN AS NON-EXECUTIVE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT HU GUODONG AS EXECUTIVE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE PROVISION OF GUARANTEES IN FULL         ISSUER             YES              FOR                   FOR 

BY THE COMPANY TO FOUR NON-WHOLLY-OWNED SUBSIDIARIES

OF THE COMPANY FOR THEIR RESPECTIVE EXTERNAL LOANS

PROPOSAL #6: APPROVE PROVISION OF GUARANTEE IN                   ISSUER             YES              FOR                   FOR 

PROPORTION TO SHAREHOLDING BY THE COMPANY TO DATANG

ANG'LI (LINGWU) RENEWABLE POWER CO., LTD.

PROPOSAL #7: APPROVE CHANGE IN ACCOUNTING POLICY                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Datang Corporation Renewable Power Co., Ltd.

  TICKER:                01798                               CUSIP:    Y1456S108 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF SUPERVISORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINAL FINANCIAL REPORT FOR THE            ISSUER             YES              FOR                   FOR 

YEAR ENDED DEC. 31, 2012

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #5: APPROVE BUDGET REPORT FOR THE YEAR ENDED        ISSUER             YES              FOR                   FOR 

 DEC. 31, 2012

PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN AND              ISSUER             YES              FOR                   FOR 

DISTRIBUTION OF FINAL DIVIDEND

PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG          ISSUER             YES              FOR                   FOR 

TIAN CPAS LIMITED COMPANY AND PRICEWATERHOUSECOOPERS

AS DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY,

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE BUSINESS INVESTMENT PLAN FOR THE        ISSUER             YES              FOR                   FOR 

 YEAR 2013

PROPOSAL #9: APPROVE FINANCE LEASE FRAMEWORK                       ISSUER             YES              FOR                   FOR 

AGREEMENT AND THE PROPOSED ANNUAL CAPS

PROPOSAL #10: APPROVE PROVISION OF GUARANTEE TO                 ISSUER             YES              FOR                   FOR 

DATANG TIMES DATONG RECYCLING ENERGY TECHNOLOGY CO.,

 


 

 

PROPOSAL #11: APPROVE FINANCING PLAN FOR 2013                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Daye Non-Ferrous Metals Mining Ltd

  TICKER:                00661                               CUSIP:    G2125C102 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT LONG ZHONG SHENG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT WANG QIHONG AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT WANG GUOQI AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: AUTHORIZE BOARD TO FIX DIRECTORS'                   ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE 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 SHARE PREMIUM CANCELLATION                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Electric Manufacturing Co., Ltd.

  TICKER:                1611                                 CUSIP:    Y1419C109 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Everbright International Ltd.

  TICKER:                00257                               CUSIP:    Y14226107 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: REELECT CHEN XIAOPING AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: REELECT WANG TIANYI AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3a3: REELECT CAI SHUGUANG AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3a4: REELECT FAN YAN HOK, PHILIP AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3a5: REELECT ZHAI HAITAO AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Fangda Group Co., Ltd.

  TICKER:                000055                             CUSIP:    Y7742N100 

  MEETING DATE:   7/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO CHANGE THE GUARANTEE                       ISSUER             YES              FOR                   FOR 

PROVISION FOR THE WHOLLY-OWNED SUBSIDIARIES

PROPOSAL #2: APPROVE PLAN OF REWARD TO SHAREHOLDERS          ISSUER             YES              FOR                   FOR 

IN THE NEXT THREE YEARS (2012-2014)

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE THE GUARANTEE PROVISION FOR                ISSUER             YES              FOR                   FOR 

ANOTHER WHOLLY-OWNED SUBSIDIARY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Fangda Group Co., Ltd.

  TICKER:                000055                             CUSIP:    Y7742N100 

  MEETING DATE:   12/21/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO APPOINT 2012 AUDIT FIRM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Fangda Group Co., Ltd.

  TICKER:                000055                             CUSIP:    Y7742N100 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE APPLICATION OF BANK CREDIT LINES        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE SHENZHEN FANGDA REAL ESTATE                ISSUER             YES              FOR                   FOR 

DEVELOPMENT CO., LTD. TO APPLY FOR BANK COMPREHENSIVE

 CREDIT LINES AND USE ITS LANDS AS COLLATERAL

PROPOSAL #8: APPROVE TO PROVIDE GUARANTEES TO THE              ISSUER             YES              FOR                   FOR 

WHOLLY-OWNED SUBSIDIARIES

PROPOSAL #9: APPROVE TO APPOINT AUDITOR                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Fishery Group Ltd.

  TICKER:                B0Z                                   CUSIP:    G21100121 

  MEETING DATE:   1/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND OF SGD         ISSUER             YES              FOR                   FOR 

0.019 PER SHARE

PROPOSAL #3: REELECT NG JOO SIANG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT LIM SOON HOCK AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT PATRICK THOMAS SIEWERT AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE DIRECTORS' FEES OF SGD 150,000          ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDING SEPT. 28, 2013

PROPOSAL #7: REAPPOINT DELOITTE & TOUCHE LLP AS                 ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE              ISSUER             YES              FOR                   FOR 

CFGL SHARE AWARDS SCHEME

PROPOSAL #10: APPROVE CHINA FISHERY GROUP LTD. SCRIP         ISSUER             YES              FOR                   FOR 

DIVIDEND SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Fishery Group Ltd.

  TICKER:                B0Z                                   CUSIP:    G21100121 

  MEETING DATE:   1/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Fishery Group Ltd.

  TICKER:                B0Z                                   CUSIP:    G21100121 

  MEETING DATE:   3/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #2: APPROVE RIGHTS ISSUE                                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ACQUISITION OF SIGNIFICANT                 ISSUER             YES              FOR                   FOR 

EQUITY INTEREST IN COPEINCA ASA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Gas Holdings Ltd.

  TICKER:                00384                               CUSIP:    G2109G103 

  MEETING DATE:   8/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.0392 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3a1: REELECT MA JINLONG AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3a2: REELECT MOON DUK KYU AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: REELECT MAO ERWAN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Gas Holdings Ltd.

  TICKER:                00384                               CUSIP:    G2109G103 

  MEETING DATE:   8/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY ENERGY LINK                 ISSUER             YES              FOR                   FOR 

INVESTMENTS LTD. OF 51 PERCENT EQUITY INTEREST IN

PANVA GAS HOLDINGS LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Gas Holdings Ltd.

  TICKER:                00384                               CUSIP:    G2109G103 

  MEETING DATE:   9/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE EMPLOYMENT CONTRACT BETWEEN THE         ISSUER             YES              FOR                   FOR 

COMPANY AND LIU MING HUI IN RESPECT OF HIS

APPOINTMENT AS MANAGING DIRECTOR AND PRESIDENT

PROPOSAL #2: APPROVE EMPLOYMENT CONTRACT BETWEEN THE         ISSUER             YES              FOR                   FOR 

COMPANY AND LEUNG WING CHEONG, ERIC IN RESPECT OF HIS

 APPOINTMENT AS DEPUTY MANAGING DIRECTOR AND CHIEF

FINANCIAL OFFICER

 


 

 

PROPOSAL #3: APPROVE EMPLOYMENT CONTRACT BETWEEN THE         ISSUER             YES              FOR                   FOR 

COMPANY AND HUANG YONG IN RESPECT OF HIS APPOINTMENT

AS EXECUTIVE PRESIDENT

PROPOSAL #4: APPROVE EMPLOYMENT CONTRACT BETWEEN THE         ISSUER             YES              FOR                   FOR 

COMPANY AND PANG YINGXUE IN RESPECT OF HIS

APPOINTMENT AS DEPUTY EXECUTIVE PRESIDENT

PROPOSAL #5: APPROVE EMPLOYMENT CONTRACT BETWEEN THE         ISSUER             YES              FOR                   FOR 

COMPANY AND ZHU WEIWEI IN RESPECT OF HIS APPOINTMENT

AS VICE PRESIDENT

PROPOSAL #6: APPROVE EMPLOYMENT CONTRACT BETWEEN THE         ISSUER             YES              FOR                   FOR 

COMPANY AND MA JINLONG IN RESPECT OF HIS APPOINTMENT

AS VICE PRESIDENT

PROPOSAL #7: APPROVE EMPLOYMENT CONTRACT BETWEEN THE         ISSUER             YES              FOR                   FOR 

COMPANY AND KIM YONG JOONG IN RESPECT OF HIS

APPOINTMENT AS VICE PRESIDENT

PROPOSAL #8: ELECT LIU MING HUI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE SPECIAL PAYMENT TO WONG SIN YUE,        ISSUER             YES              FOR                   FOR 

 CYNTHIA OF HK$210,000 PER MONTH

PROPOSAL #10: AUTHORIZE BOARD TO DO ALL SUCH ACTS AND        ISSUER             YES              FOR                   FOR 

 THINGS NECESSARY TO GIVE EFFECT TO THE EMPLOYMENT

CONTRACTS, SPECIAL PAYMENT, AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Gas Holdings Ltd.

  TICKER:                00384                               CUSIP:    G2109G103 

  MEETING DATE:   2/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND              ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE ISSUANCE OF CONSIDERATION SHARES        ISSUER             YES              FOR                   FOR 

 PURSUANT TO THE SHARE PURCHASE AGREEMENT

PROPOSAL #3: REELECT HO YEUNG AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT CHEN YANYAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China General Plastics Corp.

  TICKER:                1305                                 CUSIP:    Y1430L104 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTOR CHEN YAOSHENG

 


 

 

PROPOSAL #8.1: ELECT WU, YIH-QUEI, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION

 WITH SHAREHOLDER NO. 95625, AS DIRECTOR

PROPOSAL #8.2: ELECT CHEN,YAO-SHENG, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF UNION POLYMER INTERNATIONAL INVESTMENT

CORPORATION WITH SHAREHOLDER NO. 95625, AS DIRECTOR

PROPOSAL #8.3: ELECT CHANG, CHIE-CHUN, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF UNION POLYMER INTERNATIONAL

INVESTMENT CORPORATION WITH SHAREHOLDER NO. 95625, AS

 DIRECTOR 

PROPOSAL #8.4: ELECT LIN-HAN-FU, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION

WITH SHAREHOLDER NO. 95625, AS DIRECTOR

PROPOSAL #8.5: ELECT YING, PAO LO, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION

 WITH SHAREHOLDER NO. 95625, AS DIRECTOR

PROPOSAL #8.6: ELECT LIU, JEN-TWO, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION

 WITH SHAREHOLDER NO. 95625, AS DIRECTOR

PROPOSAL #8.7: ELECT LIU,HAN-TAI, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION

WITH SHAREHOLDER NO. 95625, AS DIRECTOR

PROPOSAL #8.8: ELECT KO,YI-SHAW, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

TAIWAN UNION INTERNATIONAL INVESTMENT CORPORATION

WITH SHAREHOLDER NO. 95626, AS SUPERVISOR

PROPOSAL #8.9: ELECT LEE, KUO-HONG WITH ID NO.               SHAREHOLDER         YES          AGAINST                N/A 

H101320670 AS SUPERVISOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Gold International Resources Corp. Ltd.

  TICKER:                CGG                                   CUSIP:    16890P103 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE CSH AGREEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE JIAMA AGREEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ANNUAL MONETARY CAPS UNDER          ISSUER             YES              FOR                   FOR 

THE JIAMA FRAMEWORK AGREEMENT

PROPOSAL #4: RATIFY ALL ACTS OF DIRECTORS AND OFFICERS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Gold International Resources Corp. Ltd.

  TICKER:                CGG                                   CUSIP:    16890P103 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR ZHAOXUE SUN                             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR XIN SONG                                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR BING LIU                                  ISSUER             YES         WITHHOLD            AGAINST 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR ZHANMING WU                             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.5: ELECT DIRECTOR IAN HE                                     ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.6: ELECT DIRECTOR YUNFEI CHEN                             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.7: ELECT DIRECTOR GREGORY HALL                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.8: ELECT DIRECTOR JOHN KING BURNS                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.9: ELECT DIRECTOR XIANGDONG JIANG                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #7: APPROVE TRANSACTION WITH A RELATED PARTY        ISSUER             YES              FOR                   FOR 

 - APPROVE SUPPLEMENTAL JIAMA FRAMEWORK AGREEMENT

PROPOSAL #8: APPROVE TRANSACTION WITH A RELATED PARTY        ISSUER             YES              FOR                   FOR 

 - APPROVE ANNUAL MONETARY CAPS UNDER SUPPLEMENTAL

JIAMA FRAMEWORK AGREEMENT

PROPOSAL #9: APPROVE SUPPLEMENTAL CONTRACT FOR                   ISSUER             YES              FOR                   FOR 

PURCHASE AND SALE OF DORE

PROPOSAL #10: APPROVE PRODUCT AND SERVICE FRAMEWORK          ISSUER             YES              FOR                   FOR 

AGREEMENT

PROPOSAL #11: APPROVE ANNUAL MONETARY CAPS UNDER                ISSUER             YES              FOR                   FOR 

PRODUCT AND SERVICE FRAMEWORK AGREEMENT

PROPOSAL #12: APPROVE TRANSACTION WITH A RELATED                ISSUER             YES              FOR                   FOR 

PARTY - APPROVE CONTRACT FOR PURCHASE AND SALE OF

COPPER CONCENTRATE

PROPOSAL #13: APPROVE TRANSACTION WITH A RELATED                ISSUER             YES              FOR                   FOR 

PARTY - APPROVE ANNUAL MONETARY CAPS UNDER CONTRACT

FOR PURCHASE AND SALE OF COPPER CONCENTRATE

PROPOSAL #14: RATIFY ALL ACTS OF DIRECTORS AND                   ISSUER             YES              FOR                   FOR 

OFFICERS

PROPOSAL #15: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Green (Holdings) Ltd.

  TICKER:                00904                               CUSIP:    G2107G105 

  MEETING DATE:   10/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT NIE XING AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: REELECT HU JI RONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPOINT HLB HODGSON IMPEY CHENG                   ISSUER             YES              FOR                   FOR 

LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Green (Holdings) Ltd.

  TICKER:                00904                               CUSIP:    G2107G105 

  MEETING DATE:   6/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF CONVERSION SHARES            ISSUER             YES              FOR                   FOR 

UPON EXERCISE OF THE CONVERSION RIGHTS UNDER THE 7.00

 PERCENT 2016 BONDS AND 10.00 PERCENT 2016 BONDS

PROPOSAL #2: APPROVE ISSUANCE OF SHARES PURSUANT TO          ISSUER             YES              FOR                   FOR 

THE SUBSCRIPTION AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China High Precision Automation Group Ltd.

  TICKER:                00591                               CUSIP:    G21122109 

  MEETING DATE:   8/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT PAN-CHINA (H.K.) CPA LIMITED AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China High Precision Automation Group Ltd.

  TICKER:                00591                               CUSIP:    G21122109 

  MEETING DATE:   11/30/2012                                                                                                           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 #3a: REELECT WONG FUN CHUNG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT CHEUNG CHUEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT JI QIN ZHI AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: REAPPOINT PAN-CHINA (H.K.) CPA LIMITED          ISSUER             YES          AGAINST            AGAINST 

AS 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 SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China High Speed Transmission Equipment Group Co Ltd.

  TICKER:                00658                               CUSIP:    G2112D105 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT HU YUEMING AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT JIN MAOJI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT ZHU JUNSHENG AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2d: ELECT CHEN SHIMIN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT JIANG JIANHUA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Huiyuan Juice Group Ltd.

  TICKER:                01886                               CUSIP:    G21123107 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2a: ELECT JIANG XU AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT ANDREW Y. YAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT SONG QUANHOU AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China ITS (Holdings) Co., Ltd.

  TICKER:                01900                               CUSIP:    G2161M105 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2a: ELECT LIAO JIE AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT JIANG HAILIN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT LV XILIN AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

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:                China Liansu Group Holdings Ltd

  TICKER:                02128                               CUSIP:    G2159F104 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT WONG LUEN HEI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT KONG ZHAOCONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT BAI CHONGEN AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3d: ELECT FUNG PUI CHEUNG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: ELECT CHEUNG MAN YU AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3f: ELECT GAO LIXIN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3g: ELECT WONG KWOK HO JONATHAN AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: APPROVE CHANGE OF COMPANY NAME                         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Life Insurance Co., Ltd

  TICKER:                2823                                 CUSIP:    Y1478C107 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF UNDISTRIBUTED EARNINGS

PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER             YES              FOR                   FOR 

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: ELECT INDEPENDENT DIRECTOR XU WENYAN               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Lilang Ltd

  TICKER:                01234                               CUSIP:    G21141109 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND AND SPECIAL FINAL        ISSUER             YES              FOR                   FOR 

 DIVIDEND 

PROPOSAL #3a: ELECT WANG CONG XING AS EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: ELECT CAI RONG HUA AS EXECUTIVE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT PAN RONG BIN AS EXECUTIVE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT CHEN TIEN TUI AS INDEPENDENT NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3e: ELECT LAI SHIXIAN AS INDEPENDENT NON-           ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION         ISSUER             YES              FOR                   FOR 

OF DIRECTORS

PROPOSAL #5: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Lumena New Materials Corp.

  TICKER:                00067                               CUSIP:    G2160B100 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT TAN JIANYONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT GOU XINWU AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT XIA LICHUAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT BDO LIMITED AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

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 SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Manmade Fibers Corp.

  TICKER:                1718                                 CUSIP:    Y1488M103 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 COMPANY AND SUBSIDIARY'S PROVISION OF ENDORSEMENT

AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 COMPANY AND SUBSIDIARY'S LENDING FUNDS TO OTHER

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETINGS

PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #7.1: ELECT WANG GUIXIAN, REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

PAN ASIA CHEMICAL CORPORATION WITH SHAREHOLDER

NO.216308, AS DIRECTOR

PROPOSAL #7.2: ELECT ZHUANG MINGSHAN, REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF CHINA MANMADE FIBERS INVESTMENT COMPANY WITH

SHAREHOLDER NO.216310, AS DIRECTOR

PROPOSAL #7.3: ELECT WANG GUIFENG, REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

PAN ASIA CHEMICAL CORPORATION WITH SHAREHOLDER

NO.216308, AS DIRECTOR

PROPOSAL #7.4: ELECT HUANG MINGXIONG, REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF PAN ASIA CHEMICAL CORPORATION WITH SHAREHOLDER

NO.216308, AS DIRECTOR

PROPOSAL #7.5: ELECT LIU YONGDA, REPRESENTATIVE OF        SHAREHOLDER         YES          AGAINST                N/A 

CHINA MANMADE FIBERS INVESTMENT COMPANY WITH

SHAREHOLDER NO.216310, AS DIRECTOR

PROPOSAL #7.6: ELECT XU WANQUAN,  REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

CHINA MANMADE FIBERS INVESTMENT COMPANY WITH

SHAREHOLDER NO.216310, AS DIRECTOR

 


 

 

PROPOSAL #7.7: ELECT CHEN GUOQING,  REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 CHINA MANMADE FIBERS INVESTMENT COMPANY WITH

SHAREHOLDER NO.216310, AS DIRECTOR

PROPOSAL #7.8: ELECT LI,DE-WEI WITH ID NO.A122122417,        ISSUER             YES              FOR                   FOR 

 AS INDEPENDENT DIRECTOR

PROPOSAL #7.9: ELECT LI,CHIN-TSAI WITH ID                            ISSUER             YES              FOR                   FOR 

NO.H101536543, AS INDEPENDENT DIRECTOR

PROPOSAL #7.10: ELECT XIAO TIANZAN, REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 GUANGFU INVESTMENT COMPANY WITH SHAREHOLDER

NO.347208, AS SUPERVISOR

PROPOSAL #7.11: ELECT GONG JIANRONG, REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF GUANGFU INVESTMENT COMPANY WITH SHAREHOLDER

NO.347208, AS SUPERVISOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Medical System Holdings Ltd.

  TICKER:                00867                               CUSIP:    G21108124 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT CHEN YANLING AS EXECUTIVE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT CHEUNG KAM SHING, TERRY AS                   ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3c: ELECT SA MANLIN AS EXECUTIVE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT PENG HUAIZHENG AS INDEPENDENT              ISSUER             YES          AGAINST            AGAINST 

NON-EXECUTIVE DIRECTOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: APPROVE REPURCHASE OF UP TO 10 PERCENT          ISSUER             YES              FOR                   FOR 

OF ISSUED CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Metal Products Co Ltd.

  TICKER:                1532                                 CUSIP:    Y14954104 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

 


 

 

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Mining Resources Group Ltd.

  TICKER:                00340                               CUSIP:    G2119G101 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT YOU XIAN SHENG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT CHU KANG NAM AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2c: ELECT LIN XIANG MIN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2d: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #3: REAPPOINT ZHONGLEI (HK) CPA COMPANY                ISSUER             YES              FOR                   FOR 

LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China National Accord Medicines Corp Ltd.

  TICKER:                000028                             CUSIP:    Y77422106 

  MEETING DATE:   8/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PLAN OF REWARD TO SHAREHOLDERS          ISSUER             YES              FOR                   FOR 

IN THE NEXT THREE YEARS (2012-2014)

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT CUI YILING AS DIRECTOR                        SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #4: ELECT FENG YIFENG AS SUPERVISOR                   SHAREHOLDER         YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China National Accord Medicines Corp Ltd.

  TICKER:                000028                             CUSIP:    Y77422106 

  MEETING DATE:   9/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ADJUSTMENT TO 2012 BANK CREDIT          ISSUER             YES              FOR                   FOR 

LINE AND GUARANTEE ARRANGEMENT

PROPOSAL #2: APPROVE SINOPHARM GROUP FINANCE CO.,LTD         ISSUER             YES          AGAINST            AGAINST 

TO PROVIDE FINANCIAL SERVICES TO THE COMPANY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China National Accord Medicines Corp Ltd.

  TICKER:                000028                             CUSIP:    Y77422106 

  MEETING DATE:   1/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ADDITIONAL 2012 DAILY RELATED-           ISSUER             YES          AGAINST            AGAINST 

PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China National Accord Medicines Corp Ltd.

  TICKER:                000028                             CUSIP:    Y77422106 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE APPLICATION OF BANK                       ISSUER             YES          AGAINST            AGAINST 

COMPREHENSIVE CREDIT LINES AND ARRANGEMENT OF

GUARANTEE MATTERS

PROPOSAL #6: APPROVE THE DAILY RELATED-PARTY                       ISSUER             YES              FOR                   FOR 

TRANSACTION WITH SUBSIDIARIES AND RELATED-PARTIES

PROPOSAL #7: APPROVE TO APPOINT AUDIT AND INTERNAL            ISSUER             YES              FOR                   FOR 

AUDIT FIRM

PROPOSAL #8: APPROVE REPORT OF THE INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Ocean Resources Co., Ltd.

  TICKER:                N/A                                   CUSIP:    Y1505K106 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RSM NELSON WHEELER AS AUDITOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: REELECT JUNG YONG-DAN AS INSIDE DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND REPORTS        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: EX POST FACTO APPROVAL OF FINANCIAL                ISSUER             YES          AGAINST            AGAINST 

STATEMENTS AND REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Oil and Gas Group Ltd.

  TICKER:                00603                               CUSIP:    G2155W101 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3a: REELECT CHEUNG SHING AS EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT GUAN YIJUN AS EXECUTIVE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT SHI XUN-ZHI AS INDEPENDENT NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Overseas Grand Oceans Group Ltd.

  TICKER:                00081                               CUSIP:    Y1505S117 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT HAO JIAN MIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT CHEN BIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT YANG HAI SONG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT LAM KIN FUNG, JEFFREY AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS'                   ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #5: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Petrochemical Development Corporation

  TICKER:                1314                                 CUSIP:    Y1500N105 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO SEVERAL RULES AND         ISSUER             YES              FOR                   FOR 

PROCEDURES GOVERNING INTERNAL CORPORATE GOVERNANCE

 


 

 

PROPOSAL #4: APPROVE CAPITAL INCREASE BY ISSUING LESS        ISSUER             YES              FOR                   FOR 

 THAN 300 MILLION ORDINARY SHARES TO PARTICIPATE IN

THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #5: ELECT PAN WEN-YEN WITH ID NO.J10XXXXX71         ISSUER             YES              FOR                   FOR 

AS INDEPENDENT DIRECTOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Pharmaceutical Group Ltd

  TICKER:                01093                               CUSIP:    Y15018131 

  MEETING DATE:   10/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #2: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Pharmaceutical Group Ltd

  TICKER:                01093                               CUSIP:    Y15018131 

  MEETING DATE:   2/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Power International Development Ltd.

  TICKER:                02380                               CUSIP:    Y1508G102 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT WANG ZICHAO AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT KWONG CHE KEUNG, GORDON AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT LI FANG AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT TSUI YIU WA, ALEC AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS'                   ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #9c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Power New Energy Development Co. Ltd.

  TICKER:                00735                               CUSIP:    G2157E109 

  MEETING DATE:   8/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Power New Energy Development Co. Ltd.

  TICKER:                00735                               CUSIP:    G2157E109 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT BI YAXIONG AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT HE HONGXIN AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT WANG HAO AS DIRECTOR                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ELECT WONG KWOK TAI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT LI FANG AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE BOARD TO APPOINT AN ADDITIONAL        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #8: AUTHORIZE BOARD TO FIX DIRECTORS'                   ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Precious Metal Resources Holdings Co Ltd.

  TICKER:                01194                               CUSIP:    G2158B104 

  MEETING DATE:   10/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AGREEMENT IN RELATION TO THE              ISSUER             YES              FOR                   FOR 

ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF

SINOWISE CENTURY LIMITED

PROPOSAL #2: APPROVE ISSUANCE OF UP TO 867.1 MILLION         ISSUER             YES              FOR                   FOR 

CONSIDERATION SHARES UNDER THE AGREEMENT

PROPOSAL #3: AUTHORIZE ANY ONE DIRECTOR TO DO ALL              ISSUER             YES              FOR                   FOR 

SUCH ACTS IN CONNECTION WITH MATTERS RELATING TO THE

AGREEMENT AND THE ISSUE OF THE CONSIDERATION SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Precious Metal Resources Holdings Co Ltd.

  TICKER:                01194                               CUSIP:    G2158B104 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a1: ELECT LAM CHAM AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2a2: ELECT CHANG YIM YANG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2a3: ELECT WONG LUNG TAK PATRICK AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPOINT CROWE HORWATH (HK) CPA LIMITED        ISSUER             YES              FOR                   FOR 

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Rare Earth Holdings Limited

  TICKER:                00769                               CUSIP:    G21089100 

  MEETING DATE:   6/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT JIANG QUANLONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT JIN ZHONG AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT WANG GUOZHEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #3: APPROVE CROWE HORWATH (HK) CPA LIMITED          ISSUER             YES              FOR                   FOR 

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Resources and Transportation Group Ltd.

  TICKER:                00269                               CUSIP:    G2162D104 

  MEETING DATE:   8/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2a: REELECT DUAN JINGQUAN AS EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2b: REELECT YIP TAK ON AS INDEPENDENT NON-         ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #2c: REELECT BAO LIANG MING AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Shanshui Cement Group Ltd.

  TICKER:                00691                               CUSIP:    G2116M101 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT HOMER SUN AS DIRECTOR AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: ELECT WANG JIAN AS DIRECTOR AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3c: ELECT XIAO YU AS DIRECTOR AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Shineway Pharmaceutical Group Ltd.

  TICKER:                02877                               CUSIP:    G2110P100 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: DECLARE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: DECLARE SPECIAL DIVIDEND                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT LI ZHENJIANG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT LI HUIMIN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT REN DEQUAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3d: ELECT LEE CHING TON BRANDELYN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Singyes Solar Technologies Holdings Ltd

  TICKER:                00750                               CUSIP:    G2161E111 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT LIU HONGWEI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT CAO ZHIRONG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT YICK WING FAT, SIMON AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

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 CANCELLATION OF SHARE PREMIUM            ISSUER             YES              FOR                   FOR 

ACCOUNT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China South City Holdings Ltd

  TICKER:                01668                               CUSIP:    Y1515Q101 

  MEETING DATE:   8/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL  DIVIDEND OF HK$0.075 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3a: REELECT LEUNG MOON LAM AS EXECUTIVE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT SUN KAI LIT CLIFF AS NON-                  ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3c: REELECT CHENG TAI PO AS NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #3d: REELECT LEUNG KWAN YUEN ANDREW AS                 ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE DIRECTORS'          ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Steel Chemical Corp

  TICKER:                1723                                 CUSIP:    Y15044103 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #7.1: ELECT DIRECTOR LOMIN CHUNG, A                  SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CHINA STEEL CORPORATION WITH ID

NO.A102723XXX

PROPOSAL #7.2: ELECT DIRECTOR MAW-GEN WANG, A                 SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CHINA STEEL CORPORATION WITH ID

NO.E101959XXX

PROPOSAL #7.3: ELECT DIRECTOR J. C. TSOU, A                    SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CHINA STEEL CORPORATION WITH ID

NO.F103885XXX

PROPOSAL #7.4: ELECT DIRECTOR KUO-JEAN CHANG-JEN, A      SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CHINA STEEL CORPORATION WITH ID

NO.E101482XXX

PROPOSAL #7.5: ELECT DIRECTOR JUEN-WEN HSU, A                 SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CHINA STEEL CORPORATION WITH ID

NO.J100397XXX

PROPOSAL #7.6: ELECT DIRECTOR LESLIE KOO, A                    SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CHINA SYNTHETIC RUBBER CORPORATION,

 WITH ID NO.A104262XXX

PROPOSAL #7.7: ELECT DIRECTOR EVAN CHANG, A                    SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CHINA SYNTHETIC RUBBER CORPORATION,

 WITH ID NO.A122974XXX

PROPOSAL #7.8: ELECT DIRECTOR CHUNG-YI LIN, A                 SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF GAORUI INVESTMENT CORPORATION, WITH

 ID NO.D100739XXX

PROPOSAL #7.9: ELECT DIRECTOR CASTING H. C. CHEN, A      SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF GAORUI INVESTMENT CORPORATION, WITH

 ID NO.Q100783XXX

 


 

 

PROPOSAL #7.10: ELECT SUPERVISOR JOHN T. YU, A               SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CTCI CORPORATION, WITH ID

NO.R100976XXX

PROPOSAL #7.11: ELECT SUPERVISOR W. Y. CHEN WITH ID      SHAREHOLDER         YES          AGAINST                N/A 

NO.E101971XXX

PROPOSAL #7.12: ELECT SUPERVISOR K. J. CHIA WITH ID      SHAREHOLDER         YES          AGAINST                N/A 

NO.A123471XXX

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Synthetic Rubber Corporation

  TICKER:                2104                                 CUSIP:    Y15055109 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Textile Machinery Co., Ltd.

  TICKER:                600610                             CUSIP:    Y1505Q111 

  MEETING DATE:   11/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO BY-ELECT YE FUCAI AS DIRECTOR   SHAREHOLDER         YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Textile Machinery Co., Ltd.

  TICKER:                600610                             CUSIP:    Y1505Q111 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE FINANCIAL BUDGET REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE TO RE-APPOINT AUDITOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE COMPANY'S ENTRUSTED LOAN WITH            ISSUER             YES              FOR                   FOR 

RELATED PARTY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Tontine Wines Group Ltd.

  TICKER:                00389                               CUSIP:    G215A4107 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT WANG LIJUAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT LI CHANGGAO AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Vanadium Titano-Magnetite Mining Co., Ltd.

  TICKER:                00893                               CUSIP:    G21132108 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY AND DIRECTORS' REPORTS

PROPOSAL #2a: ELECT TEO CHENG KWEE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT YU HAIZONG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT GU PEIDONG AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Vanadium Titano-Magnetite Mining Co., Ltd.

  TICKER:                00893                               CUSIP:    G21132108 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Vanadium Titano-Magnetite Mining Co., Ltd.

  TICKER:                00893                               CUSIP:    G21132108 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: APPROVE REDUCTION IN SHARE CAPITAL                ISSUER             YES          AGAINST            AGAINST 

PURSUANT TO THE SCHEME OF ARRANGEMENT

PROPOSAL #1b: AUTHORIZE DIRECTORS TO DO ALL ACTS AND         ISSUER             YES          AGAINST            AGAINST 

THINGS NECESSARY IN CONNECTION WITH THE

IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT AND THE

REDUCTION OF CAPITAL

PROPOSAL #2a: APPROVE RESTORATION OF THE ISSUED SHARE        ISSUER             YES          AGAINST            AGAINST 

 CAPITAL TO ITS FORMER AMOUNT BY THE ISSUANCE OF

SHARES TO THE KEEN TALENT HOLDINGS LIMITED

PROPOSAL #2b: APPLICATION OF CREDIT ARISING IN THE            ISSUER             YES          AGAINST            AGAINST 

BOOKS OF ACCOUNT CONSEQUENT TO THE REDUCTION IN SHARE

 CAPITAL 

PROPOSAL #3: APPROVE DEPOSIT AND MAINTENANCE OF THE          ISSUER             YES          AGAINST            AGAINST 

DEPOSIT AMOUNT BY THE COMPANY IN THE BANK ACCOUNTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Water Affairs Group Ltd.

  TICKER:                00855                               CUSIP:    G21090124 

  MEETING DATE:   9/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE 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: REELECT HUANG SHAO YUN AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #3b: REELECT LIU DONG AS INDEPENDENT NON-             ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3c: REELECT CHAU KAM WING AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #3d: REELECT MAKOTO INOUE AS NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT 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 UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME                           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China WindPower Group Limited

  TICKER:                00182                               CUSIP:    G2115L112 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT WANG XUN AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT YANG ZHIFENG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT LIU JIANHONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT KO WING YAN SAMANTHA AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT TSOI TONG HOO TONY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT SHANG LI AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2g: ELECT HUANG JIAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China Wireless Technologies Ltd.

  TICKER:                02369                               CUSIP:    G21165108 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT JIANG CHAO AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT CHAN KING CHUNG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT YANG XIANZU AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                China ZhengTong Auto Services Holdings Ltd

  TICKER:                01728                               CUSIP:    G215A8108 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2a: ELECT LI ZHUBO AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT WANG MUQING AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT ZHANG YANSHENG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION         ISSUER             YES              FOR                   FOR 

OF DIRECTORS

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE REPURCHASE OF UP TO 10 PERCENT          ISSUER             YES              FOR                   FOR 

OF ISSUED CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chinasoft International Ltd.

  TICKER:                00354                               CUSIP:    G2110A103 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT WANG HUI AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION         ISSUER             YES              FOR                   FOR 

OF DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: TERMINATE OF THE EXISTING SHARE OPTION          ISSUER             YES              FOR                   FOR 

SCHEME AND ADOPT NEW SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chinese Gamer International Corp.

  TICKER:                3083                                 CUSIP:    Y1520P106 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

 


 

 

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES          AGAINST            AGAINST 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chinese Maritime Transport Ltd.

  TICKER:                N/A                                   CUSIP:    Y1521D102 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETINGS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6.1: ELECT JOHN, Y.K. PENG, A                           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CMT INVESTMENT LTD. WITH

SHAREHOLDER NO.12770, AS DIRECTOR

PROPOSAL #6.2: ELECT WILLIAM SHIH-HSIAO PENG, A             SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CMT INVESTMENT LTD. WITH

SHAREHOLDER NO.12770, AS DIRECTOR

PROPOSAL #6.3: ELECT MUH-HAUR JOU, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF CMT INVESTMENT LTD. WITH SHAREHOLDER NO.12770, AS

DIRECTOR

PROPOSAL #6.4: ELECT STEVE S.D. HONG, A                           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CMT INVESTMENT LTD. WITH

SHAREHOLDER NO.12770, AS DIRECTOR

PROPOSAL #6.5: ELECT FRANK,YANG, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

CMT INVESTMENT LTD. WITH SHAREHOLDER NO.12770, AS

DIRECTOR

PROPOSAL #6.6: ELECT RAYMOND TANG, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF JENGMAO FINANCIAL CONSULTANT LTD. WITH SHAREHOLDER

 NO.93146, AS SUPERVISOR

PROPOSAL #6.7: ELECT CHAW-CHUNG,CHEN, A                           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF JENGMAO FINANCIAL CONSULTANT LTD.

WITH SHAREHOLDER NO.93146, AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chinook Energy Inc.

  TICKER:                CKE                                   CUSIP:    169589108 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2a: ELECT DIRECTOR DONALD F. ARCHIBALD                ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT DIRECTOR MATTHEW J. BRISTER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT DIRECTOR STUART G. CLARK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT DIRECTOR ROBERT C. COOK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT DIRECTOR ROBERT J. HERDMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT DIRECTOR TOWNES PRESSLER JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #2g: ELECT DIRECTOR P. GRANT WIERZBA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chin-Poon Industrial Co., Ltd.

  TICKER:                2355                                 CUSIP:    Y15427100 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chipbond Technology Corp.

  TICKER:                6147                                 CUSIP:    Y15657102 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER             YES              FOR                   FOR 

CAPITAL RESERVE

PROPOSAL #6: APPROVE THE ACQUISITION OF ALL SHARES OF        ISSUER             YES              FOR                   FOR 

 XINBAO ELECTRONICS COMPANY THROUGH NEW SHARES 

ISSUANCE AND EXCHANGE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chiyoda Co. Ltd.

  TICKER:                8185                                 CUSIP:    J06342109 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 35

PROPOSAL #2.1: ELECT DIRECTOR FUNAHASHI, MASAO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR FUNAHASHI, KOJI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR TAGI, TAKASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NARITA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHIRATSUCHI, TAKASHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUGIYAMA, TADAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IMADA, ITARU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NISHIBORI, SHIRO                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chiyoda Integre Co.

  TICKER:                6915                                 CUSIP:    J0627M104 

  MEETING DATE:   11/29/2012                                                                                                           FOR/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 SATO, AKIRA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MURASAWA, TAKUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OIKAWA, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KANABE, HIROYASU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

WATANABE, NAOFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chofu Seisakusho Co. Ltd.

  TICKER:                5946                                 CUSIP:    J06384101 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR KAWAKAMI, YASUO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR KANEKO, KATSU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TANEDA, KIYOTAKA                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.5: ELECT DIRECTOR NAKAMURA, SHUUICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR WADA, TAKESHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR HINO, MASAAKI         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chong Hong Construction Co., Ltd.

  TICKER:                5534                                 CUSIP:    Y1582T103 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #6.1: ELECT LEE WEN-TSAO, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF LIAN HONG INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.193/1, AS DIRECTOR

PROPOSAL #6.2: ELECT LEE YAO-JONG, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF LIAN HONG INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.193/6, AS DIRECTOR

PROPOSAL #6.3: ELECT LI YAO-MIN, WITH SHAREHOLDER          SHAREHOLDER         YES          AGAINST                N/A 

NO.20, AS DIRECTOR

PROPOSAL #6.4: ELECT KUO TZOAN-CHIANG, WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.62, AS DIRECTOR

PROPOSAL #6.5: ELECT LIOU YONG-JONG, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.172, AS DIRECTOR

PROPOSAL #6.6: ELECT YU CHING-MING, WITH ID                    SHAREHOLDER         YES          AGAINST                N/A 

NO.N100042877, AS DIRECTOR

PROPOSAL #6.7: ELECT HWANG GUANG-JIUNN, WITH ID             SHAREHOLDER         YES          AGAINST                N/A 

NO.H101105020, AS DIRECTOR

PROPOSAL #6.8: ELECT TSAI YUE-CHEN, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.1624, AS SUPERVISOR

PROPOSAL #6.9: ELECT LIANG SHIH-AN, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.314, AS SUPERVISOR

PROPOSAL #6.10: ELECT WU HO-HUI, WITH ID                         SHAREHOLDER         YES          AGAINST                N/A 

NO.A201468867, AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ChongKunDang Co.

  TICKER:                001630                             CUSIP:    Y1582M108 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 700 PER SHARE

PROPOSAL #2: REELECT LEE JONG-YOON 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:                Chongqing Iron & Steel Co., Ltd.

  TICKER:                01053                               CUSIP:    Y15842100 

  MEETING DATE:   12/10/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SATISFACTION OF CONDITIONS FOR          ISSUER             YES              FOR                   FOR 

THE MATERIAL ASSETS REORGANIZATION AND FUNDRAISING

PROPOSAL #2a: APPROVE COMPENSATION FOR ENVIRONMENTAL         ISSUER             YES              FOR                   FOR 

RELOCATION LOSSES

PROPOSAL #2b: APPROVE ACQUISITION CONSIDERATION OF            ISSUER             YES              FOR                   FOR 

THE TARGET ASSETS

PROPOSAL #2c: APPROVE ASSUMPTION OF CERTAIN                        ISSUER             YES              FOR                   FOR 

LIABILITIES IN RESPECT OF THE TARGET ASSETS

PROPOSAL #2d: APPROVE PAYMENT OF CASH CONSIDERATION           ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: APPROVE TYPE AND THE NOMINAL VALUE OF          ISSUER             YES              FOR                   FOR 

SHARES TO BE ISSUED REGARDING THE PROPOSED ACQUISITION

PROPOSAL #2f: APPROVE TARGET SUBSCRIBER REGARDING THE        ISSUER             YES              FOR                   FOR 

 PROPOSED ACQUISITION

PROPOSAL #2g: APPROVE PRICE DETERMINATION REFERENCE          ISSUER             YES              FOR                   FOR 

DATE REGARDING ISSUANCE OF CONSIDERATION SHARES TO

THE PARENT COMPANY

PROPOSAL #2h: APPROVE ISSUE PRICE AND PRICING BASIS          ISSUER             YES              FOR                   FOR 

REGARDING ISSUANCE OF CONSIDERATION SHARES TO THE

PARENT COMPANY

PROPOSAL #2i: APPROVE NUMBER OF SHARES TO BE ISSUED          ISSUER             YES              FOR                   FOR 

AND WAY OF SUBSCRIPTION REGARDING ISSUANCE OF

CONSIDERATION SHARES TO THE PARENT COMPANY

PROPOSAL #2j: APPROVE LOCK-UP PERIOD ARRANGEMENT                ISSUER             YES              FOR                   FOR 

REGARDING ISSUANCE OF CONSIDERATION SHARES TO THE

PARENT COMPANY

PROPOSAL #2k: APPROVE PLACE OF LISTING REGARDING                ISSUER             YES              FOR                   FOR 

ISSUANCE OF CONSIDERATION SHARES TO THE PARENT COMPANY

PROPOSAL #2l: APPROVE USE OF THE TARGET ASSETS FROM          ISSUER             YES              FOR                   FOR 

THE REFERENCE DATE TO THE COMPLETION DATE

PROPOSAL #2m: APPROVE ARRANGEMENT WITH REGARD TO THE         ISSUER             YES              FOR                   FOR 

PROFIT/LOSS IN RESPECT OF THE TARGET ASSETS FROM THE

REFERENCE DATE TO THE COMPLETION DATE

PROPOSAL #2n: APPROVE ARRANGEMENT WITH REGARD TO THE         ISSUER             YES              FOR                   FOR 

UNDISTRIBUTED CUMULATED PROFITS BEFORE THE SHARE

ISSUE OF THE CONSIDERATION SHARES

PROPOSAL #2o: APPROVE PERSONNEL PLACEMENT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2p: APPROVE TYPE AND NOMINAL VALUE OF                 ISSUER             YES              FOR                   FOR 

SHARES TO BE ISSUED REGARDING FUNDRAISING

PROPOSAL #2q: APPROVE TARGET SUBSCRIBERS REGARDING            ISSUER             YES              FOR                   FOR 

FUNDRAISING

 


 

 

PROPOSAL #2r: APPROVE PRICE DETERMINATION REFERENCE          ISSUER             YES              FOR                   FOR 

DATE REGARDING FUNDRAISING

PROPOSAL #2s: APPROVE ISSUE PRICE AND PRICING BASIS          ISSUER             YES              FOR                   FOR 

REGARDING FUNDRAISING

PROPOSAL #2t: APPROVE NUMBER OF SHARES TO BE ISSUED          ISSUER             YES              FOR                   FOR 

AND WAY OF SUBSCRIPTION REGARDING FUNDRAISING

PROPOSAL #2u: APPROVE LOCK-UP PERIOD ARRANGEMENT                ISSUER             YES              FOR                   FOR 

REGARDING FUNDRAISING

PROPOSAL #2v: APPROVE PLACE OF LISTING REGARDING                ISSUER             YES              FOR                   FOR 

FUNDRAISING

PROPOSAL #2w: APPROVE ARRANGEMENT WITH REGARD TO THE         ISSUER             YES              FOR                   FOR 

UNDISTRIBUTED CUMULATED PROFITS BEFORE THE SHARE

ISSUE REGARDING FUNDRAISING

PROPOSAL #2x: APPROVE USE OF PROCEEDS REGARDING                 ISSUER             YES              FOR                   FOR 

FUNDRAISING

PROPOSAL #2y: APPROVE VALIDITY OF THE RESOLUTIONS              ISSUER             YES              FOR                   FOR 

REGARDING THE MATERIAL ASSETS REORGANIZATION AND THE

FUNDRAISING

PROPOSAL #3: APPROVE REPORT (DRAFT) AND ITS SUMMARY           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGREEMENTS BETWEEN THE COMPANY          ISSUER             YES              FOR                   FOR 

AND THE PARENT COMPANY TO ENTER INTO THE AGREEMENT

AND THE SUPPLEMENTAL AGREEMENT

PROPOSAL #5: APPROVE MATERIAL ASSETS REORGANIZATION          ISSUER             YES              FOR                   FOR 

CONSTITUTING A SUBSTANTIAL CONNECTED TRANSACTION

PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH MATTERS IN         ISSUER             YES              FOR                   FOR 

CONNECTION WITH THE MATERIAL ASSETS REORGANIZATION

AND THE FUNDRAISING

PROPOSAL #7: APPROVE MEDIUM AND LONG TERM DIVIDEND            ISSUER             YES              FOR                   FOR 

DISTRIBUTION PLAN

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION OF THE              ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #9: APPROVE AUDITING AND VALUATION REPORTS          ISSUER             YES              FOR                   FOR 

AND THE PROFIT FORECAST IN CONNECTION WITH THE

MATERIAL ASSETS REORGANIZATION

PROPOSAL #10: APPROVE WAIVER IN RESPECT OF THE                   ISSUER             YES              FOR                   FOR 

OBLIGATION ON THE PARENT COMPANY TO ACQUIRE FURTHER

SHARES BY WAY OF AN OFFER

PROPOSAL #11: APPROVE WHITEWASH WAIVER                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chongqing Iron & Steel Co., Ltd.

  TICKER:                01053                               CUSIP:    Y15842100 

  MEETING DATE:   12/10/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: APPROVE COMPENSATION FOR ENVIRONMENTAL         ISSUER             YES              FOR                   FOR 

RELOCATION LOSSES

PROPOSAL #1b: APPROVE ACQUISITION CONSIDERATION OF            ISSUER             YES              FOR                   FOR 

THE TARGET ASSETS

PROPOSAL #1c: APPROVE ASSUMPTION OF CERTAIN                        ISSUER             YES              FOR                   FOR 

LIABILITIES IN RESPECT OF THE TARGET ASSETS

PROPOSAL #1d: APPROVE PAYMENT OF CASH CONSIDERATION           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: APPROVE TYPE AND THE NOMINAL VALUE OF          ISSUER             YES              FOR                   FOR 

SHARES TO BE ISSUED REGARDING THE PROPOSED ACQUISITION

 


 

 

PROPOSAL #1f: APPROVE TARGET SUBSCRIBER REGARDING THE        ISSUER             YES              FOR                   FOR 

 PROPOSED ACQUISITION

PROPOSAL #1g: APPROVE PRICE DETERMINATION REFERENCE          ISSUER             YES              FOR                   FOR 

DATE REGARDING ISSUANCE OF CONSIDERATION SHARES TO

THE PARENT COMPANY

PROPOSAL #1h: APPROVE ISSUE PRICE AND PRICING BASIS          ISSUER             YES              FOR                   FOR 

REGARDING ISSUANCE OF CONSIDERATION SHARES TO THE

PARENT COMPANY

PROPOSAL #1i: APPROVE NUMBER OF SHARES TO BE ISSUED          ISSUER             YES              FOR                   FOR 

AND WAY OF SUBSCRIPTION REGARDING ISSUANCE OF

CONSIDERATION SHARES TO THE PARENT COMPANY

PROPOSAL #1j: APPROVE LOCK-UP PERIOD ARRANGEMENT                ISSUER             YES              FOR                   FOR 

REGARDING ISSUANCE OF CONSIDERATION SHARES TO THE

PARENT COMPANY

PROPOSAL #1k: APPROVE PLACE OF LISTING REGARDING                ISSUER             YES              FOR                   FOR 

ISSUANCE OF CONSIDERATION SHARES TO THE PARENT COMPANY

PROPOSAL #1l: APPROVE USE OF THE TARGET ASSETS FROM          ISSUER             YES              FOR                   FOR 

THE REFERENCE DATE TO THE COMPLETION DATE

PROPOSAL #1m: APPROVE ARRANGEMENT WITH REGARD TO THE         ISSUER             YES              FOR                   FOR 

PROFIT/LOSS IN RESPECT OF THE TARGET ASSETS FROM THE

REFERENCE DATE TO THE COMPLETION DATE

PROPOSAL #1n: APPROVE ARRANGEMENT WITH REGARD TO THE         ISSUER             YES              FOR                   FOR 

UNDISTRIBUTED CUMULATED PROFITS BEFORE THE SHARE

ISSUE OF THE CONSIDERATION SHARES

PROPOSAL #1o: APPROVE PERSONNEL PLACEMENT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1p: APPROVE TYPE AND NOMINAL VALUE OF                 ISSUER             YES              FOR                   FOR 

SHARES TO BE ISSUED REGARDING FUNDRAISING

PROPOSAL #1q: APPROVE TARGET SUBSCRIBERS REGARDING            ISSUER             YES              FOR                   FOR 

FUNDRAISING

PROPOSAL #1r: APPROVE PRICE DETERMINATION REFERENCE          ISSUER             YES              FOR                   FOR 

DATE REGARDING FUNDRAISING

PROPOSAL #1s: APPROVE ISSUE PRICE AND PRICING BASIS          ISSUER             YES              FOR                   FOR 

REGARDING FUNDRAISING

PROPOSAL #1t: APPROVE NUMBER OF SHARES TO BE ISSUED          ISSUER             YES              FOR                   FOR 

AND WAY OF SUBSCRIPTION REGARDING FUNDRAISING

PROPOSAL #1u: APPROVE LOCK-UP PERIOD ARRANGEMENT                ISSUER             YES              FOR                   FOR 

REGARDING FUNDRAISING

PROPOSAL #1v: APPROVE PLACE OF LISTING REGARDING                ISSUER             YES              FOR                   FOR 

FUNDRAISING

PROPOSAL #1w: APPROVE ARRANGEMENT WITH REGARD TO THE         ISSUER             YES              FOR                   FOR 

UNDISTRIBUTED CUMULATED PROFITS BEFORE THE SHARE

ISSUE REGARDING FUNDRAISING

PROPOSAL #1x: APPROVE USE OF PROCEEDS REGARDING                 ISSUER             YES              FOR                   FOR 

FUNDRAISING

PROPOSAL #1y: APPROVE VALIDITY OF THE RESOLUTIONS              ISSUER             YES              FOR                   FOR 

REGARDING THE MATERIAL ASSETS REORGANIZATION AND THE

FUNDRAISING

PROPOSAL #2: APPROVE REPORT (DRAFT) AND ITS SUMMARY           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AGREEMENTS BETWEEN THE COMPANY          ISSUER             YES              FOR                   FOR 

AND THE PARENT COMPANY TO ENTER INTO THE AGREEMENT

AND THE SUPPLEMENTAL AGREEMENT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chongqing Iron & Steel Co., Ltd.

  TICKER:                01053                               CUSIP:    Y15842100 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT AUDITED FINANCIAL REPORT OF THE          ISSUER             YES              FOR                   FOR 

GROUP

PROPOSAL #4: ACCEPT 2012 ANNUAL REPORT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PROPOSAL FOR        ISSUER             YES              FOR                   FOR 

 THE YEAR 2012

PROPOSAL #6: ACCEPT PERFORMANCE REPORT OF THE                     ISSUER             YES              FOR                   FOR 

INDEPENDENT DIRECTORS

PROPOSAL #7: REAPPOINT KPMG HUAZHEN (SPECIAL GENERAL         ISSUER             YES              FOR                   FOR 

PARTNERSHIP) AS AUDITOR AND INTERNAL CONTROL AUDITOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE RESIGNATION OF XIA TONG AS A              ISSUER             YES              FOR                   FOR 

DIRECTOR AND ZHU JIANPAI AS A SUPERVISOR

PROPOSAL #9: ELECT GUAN ZHAOHUI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT XIA TONG AS SUPERVISOR                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chongqing Machinery & Electric Co., Ltd.

  TICKER:                02722                               CUSIP:    Y1593M105 

  MEETING DATE:   4/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TRANSACTIONS IN RESPECT OF                 ISSUER             YES              FOR                   FOR 

DEPOSIT SERVICES UNDER THE GROUP FINANCIAL SERVICES

FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #2: APPROVE TRANSACTIONS IN RESPECT OF LOAN         ISSUER             YES              FOR                   FOR 

SERVICES UNDER THE GROUP FINANCIAL SERVICES FRAMEWORK

 AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #3: APPROVE TRANSACTIONS IN RESPECT OF LOAN         ISSUER             YES              FOR                   FOR 

SERVICES UNDER THE PARENT GROUP FINANCIAL SERVICES

FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #4: APPROVE TRANSACTIONS IN RESPECT OF                 ISSUER             YES              FOR                   FOR 

GUARANTEE SERVICES UNDER THE PARENT GROUP FINANCIAL

SERVICES FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #5: AUTHORIZE BOARD TO DO ALL SUCH ACTS TO          ISSUER             YES              FOR                   FOR 

GIVE EFFECT TO THE CONNECTED PARTY TRANSACTIONS

PROPOSAL #6: APPROVE RESIGNATION OF LIAO SHAOHUA AS          ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT REN YONG AS EXECUTIVE DIRECTOR AND        ISSUER             YES              FOR                   FOR 

 DETERMINE HIS REMUNERATION

PROPOSAL #8: APPROVE RESIGNATION OF LIU LIANGCAI AS          ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT DENG YONG AS NON-EXECUTIVE                     ISSUER             YES              FOR                   FOR 

DIRECTOR AND DETERMINE HIS REMUNERATION

PROPOSAL #10: APPROVE RESIGNATION OF DUAN RONGSHENG          ISSUER             YES              FOR                   FOR 

AS SUPERVISOR

 


 

 

PROPOSAL #11: ELECT YANG MINGQUAN AS SUPERVISOR AND          ISSUER             YES              FOR                   FOR 

DETERMINE HIS REMUNERATION

PROPOSAL #12: APPROVE RESIGNATION OF ZHANG XINZHI AS         ISSUER             YES              FOR                   FOR 

SUPERVISOR

PROPOSAL #13: ELECT WANG PENGCHENG AS SUPERVISOR AND         ISSUER             YES              FOR                   FOR 

DETERMINE HIS REMUNERATION

PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION OF THE            ISSUER             YES              FOR                   FOR 

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chongqing Machinery & Electric Co., Ltd.

  TICKER:                02722                               CUSIP:    Y1593M105 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROFIT APPROPRIATION PROPOSAL             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOOINT PRICEWATERHOUSECOOPERS ZHONG         ISSUER             YES              FOR                   FOR 

TIAN CPAS LIMITED COMPANY AND PRICEWATERHOUSECOOPERS

AS THE PRC AND INTERNATIONAL AUDITORS AND AUTHORIZE

BOARD TO DETERMINE THE REVIEW AND AUDIT FEES FOR THE

COMPANY'S 2013 INTERIM AND ANNUAL FINANCIAL

PROPOSAL #6: APPROVE RENEWAL OF GUARANTEE BY THE                ISSUER             YES              FOR                   FOR 

COMPANY FOR LOANS OF CHONGQING PIGEON ELECTRIC WIRES

& CABLES CO., LTD.

PROPOSAL #7: APPROVE RENEWAL OF GUARANTEE BY THE                ISSUER             YES              FOR                   FOR 

COMPANY FOR LOANS OF CHONGQING HUAHAO SMELTING CO.,

LTD.

PROPOSAL #8: APPROVE RENEWAL OF GUARANTEE BY THE                ISSUER             YES              FOR                   FOR 

COMPANY FOR LOANS OF HOLROYD PRECISION LIMITED

PROPOSAL #9a: ELECT WANG YUXIANG AS DIRECTOR AND                ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9b: ELECT YU GANG AS DIRECTOR AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX HIS REMUNERATION

PROPOSAL #9c: ELECT REN YONG AS DIRECTOR AND                       ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9d: ELECT CHEN XIANZHENG AS DIRECTOR AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9e: ELECT HUANG YONG AS DIRECTOR AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9f: ELECT WANG JIYU AS DIRECTOR AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9g: ELECT DENG YONG AS DIRECTOR AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9h: ELECT YANG JINGPU AS DIRECTOR AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9i: ELECT LO WAH WAI AS DIRECTOR AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9j: ELECT REN XIAOCHANG AS DIRECTOR AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9k: ELECT JIN JINGYU AS DIRECTOR AND                   ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

 


 

 

PROPOSAL #9l: ELECT YANG ZHIMIN AS DIRECTOR AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #10a: ELECT YANG MINGQUAN AS SUPERVISOR AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #10b: ELECT WANG PENGCHENG AS SUPERVISOR AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #10c: ELECT LIU XING AS SUPERVISOR AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #10d: ELECT DU CHENGRONG AS SUPERVISOR AND          ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #11: APPROVE REMUNERATION STANDARDS FOR THE         ISSUER             YES              FOR                   FOR 

THIRD SESSION OF THE BOARD AND THE SUPERVISORY

COMMITTEE

PROPOSAL #12a: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12b: AUTHORIZE BOARD TO DEAL WITH MATTERS          ISSUER             YES              FOR                   FOR 

IN RELATION TO THE GENERAL ISSUANCE MANDATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chori Co. Ltd.

  TICKER:                8014                                 CUSIP:    J06426100 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON          ISSUER             YES              FOR                   FOR 

PREFERRED SHARES

PROPOSAL #2.1: ELECT DIRECTOR YAMAZAKI, SHUUJI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, JUN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, NOBORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ISEDA, NAGAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HATSUYA, MASAYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR INOE, KUNIHISA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MIURA, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SAKIHAMA, KAZUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR AOYAMA, MASASHI      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES          AGAINST            AGAINST 

MANO, MITSUHARU

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

NARA, MICHIHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chow Sang Sang Holdings International Ltd.

  TICKER:                00116                               CUSIP:    G2113M120 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3a: ELECT STEPHEN LAU MAN LUNG AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT CHOW KWEN LING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT WINSTON CHOW WUN SING AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT STEPHEN TING LEUNG HUEL AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #5: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6a: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE 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:                Chroma Ate Inc.

  TICKER:                2360                                 CUSIP:    Y1604M102 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chudenko Corp.

  TICKER:                1941                                 CUSIP:    J07056104 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR AKIYAMA, MASAHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR UNE, YUKIO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ENOKIDA, KOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KANAYAMA, TAKAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KUNIKI, TSUNEHISA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SANADA, YOSHINORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR JINDE, TORU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NISHIMURA, KOICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NORIMUNE, TOSHIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HOSODA, MASAHIRO                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.11: ELECT DIRECTOR MINE, KENICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR YOMOTA, SHIGERU                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chuetsu Pulp & Paper Co. Ltd.

  TICKER:                3877                                 CUSIP:    J1363T105 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 1

PROPOSAL #2.1: ELECT DIRECTOR HARADA, MASAFUMI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KATO, AKIYOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR UBASHIMA, FUMIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FURUTA, KIYOTAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKAGISHI, SHIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR UEMATSU, HISASHI                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chugai Ro Co. Ltd.

  TICKER:                1964                                 CUSIP:    J06972103 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR TANIGAWA, TADASHI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR NISHIMOTO, YUUJI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KISODA, KINYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAMBA, KENICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ICHIZEN, KENGO                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chugoku Marine Paints Ltd.

  TICKER:                4617                                 CUSIP:    J07182116 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: ELECT DIRECTOR UETAKE, MASATAKA                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ONO, MASASHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR DOI, TSUNEO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MIYOSHI, HIDENORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TOMOCHIKA, JUNJI                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KAWAKAMI, SEIICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chukyo Bank Ltd.

  TICKER:                8530                                 CUSIP:    J07308109 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2

PROPOSAL #2.1: ELECT DIRECTOR FUKAMACHI, MASAKAZU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR UEYAMA, HIROMASA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MURO, SHIGEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, NORIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MURASE, TAICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KAWAMURA, MASAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NOMURA, KATUFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAHASI, OSAMU      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chun Yuan Steel Industrial Co Ltd

  TICKER:                2010                                 CUSIP:    Y1626N104 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO TRADING PROCEDURES        ISSUER             YES              FOR                   FOR 

 GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #6.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.2: ELECT DIRECTOR NO.2                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.4: ELECT DIRECTOR NO.4                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.6: ELECT DIRECTOR NO.6                                     SHAREHOLDER         YES          AGAINST                N/A 

 


 

 

PROPOSAL #6.7: ELECT DIRECTOR NO.7                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.8: ELECT DIRECTOR NO.8                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.9: ELECT DIRECTOR NO.9                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.10: ELECT SUPERVISOR NO.1                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.11: ELECT SUPERVISOR NO.2                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chung Hung Steel Corp

  TICKER:                2014                                 CUSIP:    Y98400107 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chung Hwa Pulp Corporation

  TICKER:                1905                                 CUSIP:    Y1612Y106 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND THE PROCEDURES

FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS,

RELATED-PARTY TRANSACTION, DERIVATIVES PRODUCTS AND

MERGER, DIVISION, ACQUISITION OR TRANSFER OF SHARES

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #6.1: ELECT GUO QINGXIONG, A REPRESENTATIVE         ISSUER             YES              FOR                   FOR 

OF YFY INC., AS DIRECTOR

PROPOSAL #6.2: ELECT QIU XIUYING, A REPRESENTATIVE OF        ISSUER             YES              FOR                   FOR 

 YFY INC., AS DIRECTOR

PROPOSAL #6.3: ELECT HUANG KUNXIONG, A REPRESENTATIVE        ISSUER             YES              FOR                   FOR 

 OF YFY INC., AS DIRECTOR

PROPOSAL #6.4: ELECT PENG ZHENYANG, A REPRESENTATIVE         ISSUER             YES              FOR                   FOR 

OF YFY INC., AS DIRECTOR

PROPOSAL #6.5: ELECT LIN GUFENG, A REPRESENTATIVE OF         ISSUER             YES              FOR                   FOR 

JUI PENG CONSTRUCTION CO., LTD., AS DIRECTOR

 


 

 

PROPOSAL #6.6: ELECT YAN SHENGFEI, A REPRESENTATIVE          ISSUER             YES              FOR                   FOR 

OF JUI PENG CONSTRUCTION CO., LTD., AS DIRECTOR

PROPOSAL #6.7: ELECT HUANG ZHICHENG, A REPRESENTATIVE        ISSUER             YES              FOR                   FOR 

 OF JUI PENG CONSTRUCTION CO., LTD., AS DIRECTOR

PROPOSAL #6.8: ELECT JIANG BENJI AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.9: ELECT CHEN SIKUAN AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.10: ELECT HE SHOUCHUAN, A REPRESENTATIVE         ISSUER             YES              FOR                   FOR 

OF YUNG HSIN YI CO., LTD, AS SUPERVISOR

PROPOSAL #6.11: ELECT HE GUANDE AS SUPERVISOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chung-Hsin Electric & Machinery Mfg Corp

  TICKER:                1513                                 CUSIP:    Y1612A108 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chunghwa Picture Tubes Ltd.

  TICKER:                2475                                 CUSIP:    Y1612U104 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE ISSUANCE OF MARKETABLE                        ISSUER             YES          AGAINST            AGAINST 

SECURITIES VIA PRIVATE PLACEMENT ACCORDING TO THE

PROPOSAL #8.1: ELECT LIN WEISHAN, REPRESNETATIVE OF          ISSUER             YES              FOR                   FOR 

CHUNGHWA ELECTRONICS INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.1, AS DIRECTOR

PROPOSAL #8.2: ELECT LIN GUO WENYAN, REPRESNETATIVE          ISSUER             YES              FOR                   FOR 

OF CHUNGHWA ELECTRONICS INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.1, AS DIRECTOR

 


 

 

PROPOSAL #8.3: ELECT PENG WENJIE, REPRESNETATIVE OF          ISSUER             YES              FOR                   FOR 

CHUNGHWA ELECTRONICS INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.1, AS DIRECTOR

PROPOSAL #8.4: ELECT LIN HELONG, REPRESNETATIVE OF            ISSUER             YES              FOR                   FOR 

CHUNGHWA ELECTRONICS INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.1, AS DIRECTOR

PROPOSAL #8.5: ELECT ZHANG YONGJI, REPRESNETATIVE OF         ISSUER             YES              FOR                   FOR 

CHUNGHWA ELECTRONICS INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.1, AS DIRECTOR

PROPOSAL #8.6: ELECT YUAN JIANZHONG WITH SHAREHOLDER         ISSUER             YES              FOR                   FOR 

NO.416213 AS INDEPENDENT DIRECTOR

PROPOSAL #8.7: ELECT ZHAO JIANHE AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.8: ELECT CAI YUYUAN WITH SHAREHOLDER                ISSUER             YES              FOR                   FOR 

NO.899682 AS INDEPENDENT DIRECTOR

PROPOSAL #8.9: ELECT INDEPENDENT DIRECTOR NO.4                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.10: ELECT INDEPENDENT DIRECTOR NO.5                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.11: ELECT INDEPENDENT DIRECTOR NO.6                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #10: APPROVE AMENDMENTS TO RULES AND                     ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chuo Denki Kogyo Co.

  TICKER:                5566                                 CUSIP:    J07434103 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER             YES          AGAINST            AGAINST 

 - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION

PROPOSAL #2.1: ELECT DIRECTOR SOMEYA, RYO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NISHINO, TAKAO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KOSHIMURA, TAKAYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR UENO, AKIHIKO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KOSEKI, RYUUICHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, KOICHI         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOMORI,                ISSUER             YES          AGAINST            AGAINST 

KAZUYA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chuo Spring Co. Ltd.

  TICKER:                5992                                 CUSIP:    J07728108 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, TOKUYUKI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR HAMAGUCHI, HIROYUKI               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR MAKINO, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KAJIWARA, YUUSUKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KUWAYAMA, KIYOAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TUBOI, MANABU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO,                ISSUER             YES              FOR                   FOR 

HIDEKI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CIECH SA

  TICKER:                CIE                                   CUSIP:    X14305100 

  MEETING DATE:   8/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: APPROVE ISSUANCE OF SECURED BEARER              ISSUER             YES              FOR                   FOR 

BONDS UP TO PLN 500 MILLION

PROPOSAL #8.2: APPROVE ISSUANCE OF SECURED BEARER              ISSUER             YES              FOR                   FOR 

BONDS UP TO EUR 300 MILLION

PROPOSAL #9.1: AMEND STATUTE RE: CORPORATE PURPOSE;          ISSUER             YES              FOR                   FOR 

AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED

TEXT OF STATUTE

PROPOSAL #9.2: AUTHORISE SUPERVISORY BOARD TO APPROVE        ISSUER             YES              FOR                   FOR 

 CONSOLIDATED TEXT OF STATUTE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CIECH SA

  TICKER:                CIE                                   CUSIP:    X14305100 

  MEETING DATE:   11/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE SPIN-OFF OF INOWROCLAWSKIE                 ISSUER             YES              FOR                   FOR 

ZAKLADY CHEMICZNE SODA MATWY SA AND JANIKOWSKIE

ZAKLADY SODOWE JANIKOSODA SA

PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CIECH SA

  TICKER:                CIE                                   CUSIP:    X14305100 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON                ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS

PROPOSAL #12: APPROVE FINANCIAL STATEMENTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON                ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS

PROPOSAL #14: APPROVE CONSOLIDATED FINANCIAL                       ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #15: APPROVE TREATMENT OF NET LOSS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE SUPERVISORY BOARD REPORTS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #17.1: APPROVE DISCHARGE OF RYSZARD KUNICKI         ISSUER             YES              FOR                   FOR 

(CEO)

PROPOSAL #17.2: APPROVE DISCHARGE OF ANDRZEJ BABAS            ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #17.3: APPROVE DISCHARGE OF RAFAL RYBKOWSKI         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #17.4: APPROVE DISCHARGE OF MACIEJ LIPIEC            ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #17.5: APPROVE DISCHARGE OF DARIUSZ KRAWCZYK        ISSUER             YES              FOR                   FOR 

 (CEO) 

PROPOSAL #17.6: APPROVE DISCHARGE OF ANDRZEJ KOPIEC          ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #17.7: APPROVE DISCHARGE OF ARTUR OSUCHOWSKI        ISSUER             YES              FOR                   FOR 

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #18.1: APPROVE DISCHARGE OF JACEK                          ISSUER             YES              FOR                   FOR 

GOSZCZYNSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #18.2: APPROVE DISCHARGE OF KRZYSZTOF                   ISSUER             YES              FOR                   FOR 

SALWACH (SECRETARY OF SUPERVISORY BOARD)

PROPOSAL #18.3: APPROVE DISCHARGE OF EWA SIBRECHT -          ISSUER             YES              FOR                   FOR 

OSKA (CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #18.4: APPROVE DISCHARGE OF DARIUSZ KRAWCZYK        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #18.5: APPROVE DISCHARGE OF PRZEMYSLAW                 ISSUER             YES              FOR                   FOR 

CIESZYNSKI (DEPUTY CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #18.6: APPROVE DISCHARGE OF ARKADIUSZ                   ISSUER             YES              FOR                   FOR 

GRABALSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #18.7: APPROVE DISCHARGE OF ZYGMUNT                       ISSUER             YES              FOR                   FOR 

KWIATKOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #18.8: APPROVE DISCHARGE OF MACIEJ LIPIEC            ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #18.9: APPROVE DISCHARGE OF WALDEMAR MAJ              ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #18.10: APPROVE DISCHARGE OF MARIUSZ                     ISSUER             YES              FOR                   FOR 

OBSZYNSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #18.11: APPROVE DISCHARGE OF SLAWOMIR                   ISSUER             YES              FOR                   FOR 

STELMASIAK (SUPERVISORY BOARD MEMBER)

PROPOSAL #19: ELECT MANAGEMENT BOARD MEMBER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM FOR         ISSUER             YES              FOR                   FOR 

SUBSEQUENT SHARE CANCELLATION

PROPOSAL #21: APPROVE CANCELLATION OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #22: AMEND STATUTE RE: CORPORATE PURPOSE               ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CIMC Enric Holdings Ltd

  TICKER:                03899                               CUSIP:    G2198S109 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDENDS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT PETRUS GERARDUS MARIA VAN DER              ISSUER             YES              FOR                   FOR 

BURG AS DIRECTOR

PROPOSAL #3b: ELECT TSUI KEI PANG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT ZHANG XUEQIAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ciments Francais

  TICKER:                CMA                                   CUSIP:    F17976113 

  MEETING DATE:   4/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 3 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: RATIFY APPOINTMENT OF ELISABETH LULIN AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #6: RATIFY APPOINTMENT OF JEAN-PAUL MERIC AS        ISSUER             YES          AGAINST            AGAINST 

 DIRECTOR 

PROPOSAL #7: REELECT ITALCEMENTI S.P.A AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RENEW APPOINTMENT OF KPMG AUDIT AS                 ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #9: APPOINT KPMG AUDIT IS SAS AS ALTERNATE          ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

 


 

 

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS, OR

AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE

OR INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL

AMOUNT OF EUR 100 MILLION

PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                AGAINST 

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cimsa Cimento Sanayi Ve Ticaret AS

  TICKER:                CIMSA                               CUSIP:    M2422Q104 

  MEETING DATE:   3/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE UPPER LIMIT OF DONATIONS FOR 2013      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY DIRECTOR APPOINTMENTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPOINT INTERNAL STATUTORY AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #14: AMEND COMPANY ARTICLES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cineplex Inc.

  TICKER:                CGX                                   CUSIP:    172454100 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JORDAN BANKS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOAN DEA                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ELLIS JACOB                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY MUNK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. STEACY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT BRUCE                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.7: ELECT DIRECTOR IAN GREENBERG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SARABJIT MARWAH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR EDWARD SONSHINE                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.10: ELECT DIRECTOR PHYLLIS YAFFE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cineworld Group plc

  TICKER:                CINE                                 CUSIP:    G219AH100 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ANTHONY BLOOM AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT PHILIP BOWCOCK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT MARTINA KING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVID MALONEY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT RICK SENAT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT STEPHEN WIENER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT PETER WILLIAMS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cipla Medpro South Africa Ltd

  TICKER:                CMP                                   CUSIP:    S1701N109 

  MEETING DATE:   8/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2011

PROPOSAL #2.1: RE-ELECT CHRIS AUCAMP AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: RE-ELECT JOHAN DU PREEZ AS DIRECTOR             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: RE-ELECT SANDILE ZUNGU AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS

PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER             YES              FOR                   FOR 

 UP TO A MAXIMUM OF 2.5 PERCENT OF ISSUED SHARE

PROPOSAL #5: REAPPOINT MAZARS AS AUDITORS OF THE                ISSUER             YES              FOR                   FOR 

COMPANY AND CONRAD BURGER AS THE DESIGNATED AUDITOR

AND AUTHORISE THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: RE-ELECT MPHO MOSWEU AS CHAIRMAN OF            ISSUER             YES              FOR                   FOR 

THE AUDIT AND RISK COMMITTEE

PROPOSAL #7.2: RE-ELECT JOHAN DU PREEZ AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE AUDIT AND RISK COMMITTEE

PROPOSAL #7.3: ELECT NTHABISENG MOKONE AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE AUDIT AND RISK COMMITTEE

PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #10: ADOPT NEW MEMORANDUM OF INCORPORATION           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER             YES              FOR                   FOR 

 OR INTER-RELATED COMPANIES OR CORPORATIONS

PROPOSAL #12: AUTHORISE REPURCHASE OF UP TO 20                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cipla Medpro South Africa Ltd

  TICKER:                N/A                                   CUSIP:    S1701N109 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF ALL OF THE CIPLA         ISSUER             YES              FOR                   FOR 

MEDPRO SHARES BY CIPLA INDIA

PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cipla Medpro South Africa Ltd

  TICKER:                N/A                                   CUSIP:    S1701N109 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2012

PROPOSAL #2: ELECT MARK DALY AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: RE-ELECT SIBUSISO LUTHULI AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: RE-ELECT BONGANI CAGA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS

PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER             YES              FOR                   FOR 

 UP TO A MAXIMUM OF 2.5 PERCENT OF ISSUED SHARE

 


 

 

PROPOSAL #6.1: RE-ELECT MPHO MOSWEU AS CHAIRMAN OF            ISSUER             YES              FOR                   FOR 

THE AUDIT AND RISK COMMITTEE

PROPOSAL #6.2: ELECT SANDILE ZUNGU AS MEMBER OF THE          ISSUER             YES              FOR                   FOR 

AUDIT AND RISK COMMITTEE

PROPOSAL #6.3: RE-ELECT NTHABISENG MOKONE AS MEMBER          ISSUER             YES              FOR                   FOR 

OF THE AUDIT AND RISK COMMITTEE

PROPOSAL #7: APPOINT KPMG INC AS AUDITORS OF THE                ISSUER             YES              FOR                   FOR 

COMPANY AND IMRAAN JEEWA AS THE DESIGNATED AUDIT

PARTNER

PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

THE AUDITORS

PROPOSAL #9: APPROVE REMUNERATION POLICY                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: AUTHORISE ANY ONE DIRECTOR OF THE                 ISSUER             YES              FOR                   FOR 

COMPANY OR THE COMPANY SECRETARY TO RATIFY AND

EXECUTE APPROVED RESOLUTIONS

PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTORS WITH EFFECT FROM 1 JULY 2013

PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER             YES              FOR                   FOR 

 OR INTER-RELATED COMPANIES OR CORPORATIONS

PROPOSAL #13: AUTHORISE REPURCHASE OF UP TO 20                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Citic 21CN Company Limited

  TICKER:                00241                               CUSIP:    G2154E102 

  MEETING DATE:   8/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT ZHANG LIAN YANG AS EXECUTIVE            ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #2b: REELECT XIA GUILAN AS EXECUTIVE DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2c: REELECT ZHANG JIAN MING AS INDEPENDENT         ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Citic Telecom International Holdings Ltd.

  TICKER:                01883                               CUSIP:    Y1640H109 

  MEETING DATE:   4/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT XIN YUE JIANG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT LIU LI QING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT GORDON KWONG CHE KEUNG AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3d: REELECT LUO NING AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Citic Telecom International Holdings Ltd.

  TICKER:                01883                               CUSIP:    Y1640H109 

  MEETING DATE:   4/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE SABLE SALE AND PURCHASE                ISSUER             YES              FOR                   FOR 

AGREEMENT, THE PT SALE AND PURCHASE AGREEMENT, THE

THREE-PARTY AGREEMENT, AND THE STRATEGIC ALLIANCE

AGREEMENT, AND THE RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                City Lodge Hotels Ltd

  TICKER:                CLH                                   CUSIP:    S1714M114 

  MEETING DATE:   11/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012

PROPOSAL #2.1: RE-ELECT NIGEL MATTHEWS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: RE-ELECT NDUMI MEDUPE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: RE-ELECT BULELANI NGCUKA AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER             YES              FOR                   FOR 

COMPANY WITH J WESSELS AS THE DESIGNATED PARTNER AND

AUTHORISE THEIR REMUNERATION

PROPOSAL #4.1: RE-ELECT STUART MORRIS AS CHAIRMAN OF         ISSUER             YES              FOR                   FOR 

THE GROUP AUDIT COMMITTEE

PROPOSAL #4.2: RE-ELECT FRANK KILBOURN AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE GROUP AUDIT COMMITTEE

PROPOSAL #4.3: RE-ELECT NIGEL MATTHEWS AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE GROUP AUDIT COMMITTEE

PROPOSAL #4.4: RE-ELECT NDUMI MEDUPE AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 GROUP AUDIT COMMITTEE

PROPOSAL #5: ELECT NDUMI MEDUPE (CHAIRPERSON),                   ISSUER             YES              FOR                   FOR 

CLIFFORD ROSS AND ANDREW WIDEGGER AS MEMBERS OF THE

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

 


 

 

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.1: APPROVE REMUNERATION OF CHAIRMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: APPROVE REMUNERATION OF LEAD                        ISSUER             YES              FOR                   FOR 

INDEPENDENT DIRECTOR

PROPOSAL #8.3: APPROVE REMUNERATION FOR SERVICES AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.4: APPROVE REMUNERATION OF CHAIRMAN OF            ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #8.5: APPROVE REMUNERATION OF OTHER AUDIT            ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS

PROPOSAL #8.6: APPROVE REMUNERATION OF CHAIRMAN OF            ISSUER             YES              FOR                   FOR 

REMUNERATION COMMITTEE

PROPOSAL #8.7: APPROVE REMUNERATION OF OTHER                       ISSUER             YES              FOR                   FOR 

REMUNERATION COMMITTEE MEMBERS

PROPOSAL #8.8: APPROVE REMUNERATION OF CHAIRMAN OF            ISSUER             YES              FOR                   FOR 

RISK COMMITTEE

PROPOSAL #8.9: APPROVE REMUNERATION OF OTHER RISK              ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS

PROPOSAL #8.10: APPROVE REMUNERATION OF CHAIRMAN OF          ISSUER             YES              FOR                   FOR 

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #8.11: APPROVE REMUNERATION OF AD                          ISSUER             YES              FOR                   FOR 

HOC/TEMPORARY COMMITTEE

PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANIES AND ENTITIES

PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO 20                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: ADOPT NEW MEMORANDUM OF INCORPORATION           ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                City Telecom (H.K.) Limited

  TICKER:                01137                               CUSIP:    Y16599139 

  MEETING DATE:   12/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT TO WAI BING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT WONG NGA LAI, ALICE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT CHENG MO CHI, MOSES AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT CHAN KIN MAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE DIRECTORS'          ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                City Telecom (H.K.) Limited

  TICKER:                01137                               CUSIP:    Y16599139 

  MEETING DATE:   12/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADOPT THE 2012 SHARE OPTION SCHEME                  ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Citycon Oyj

  TICKER:                CTY1S                               CUSIP:    X1422T116 

  MEETING DATE:   10/11/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT YUVAL YANAI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Citycon Oyj

  TICKER:                CTY1S                               CUSIP:    X1422T116 

  MEETING DATE:   2/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ISSUANCE OF UP TO 125 MILLION            ISSUER             YES              FOR                   FOR 

SHARES WITH PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Citycon Oyj

  TICKER:                CTY1S                               CUSIP:    X1422T116 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.04 PER SHARE; APPROVE CAPITAL

RETURN OF EUR 0.11 PER SHARE

 


 

 

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 70,000

FOR VICE CHARMEN AND EUR 50,000 FOR OTHER MEMBERS;

APPROVE COMMITTEE AND MEETING FEES

PROPOSAL #12: FIX NUMBER OF DIRECTORS AT TEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REELECT RONEN ASHKENAZI, CHAIM KATZMAN,        ISSUER             YES              FOR                   FOR 

 BERND KNOBLOCH, KIRSI KOMI, CLAES OTTOSSON, YUVAL

YANAI, JORMA SONNINEN, AND ARIELLA ZOCHOVITZKY AS

DIRECTORS; ELECT KARINE OHANA AND PER-ANDERS OVIN AS

NEW DIRECTORS

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 25 MILLION            ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 20                   ISSUER             YES              FOR                   FOR 

MILLION ISSUED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cityspring Infrastructure Trust

  TICKER:                N/A                                   CUSIP:    Y165A1100 

  MEETING DATE:   7/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER,              ISSUER             YES              FOR                   FOR 

STATEMENT BY THE TRUSTEE-MANAGER, AND AUDITED

ACCOUNTS OF CITYSPRING TOGETHER WITH THE AUDITORS'

PROPOSAL #2: REAPPOINT 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: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

RELATED PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CJ CGV Co.

  TICKER:                079160                             CUSIP:    Y16604103 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 350 PER SHARE

PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CJ E&M Corp.

  TICKER:                130960                             CUSIP:    Y6422E109 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT KANG SEOK-HEE AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: REELECT KIM GI-TAE AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #3: REELECT KIM GI-TAE AS MEMBER OF AUDIT            ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CJ O Shopping Co Ltd

  TICKER:                035760                             CUSIP:    Y16608104 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 2,000 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CKD Corp.

  TICKER:                6407                                 CUSIP:    J08022113 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KAJIMOTO, KAZUNORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NOZAWA, YOSHINORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TOKUDA, SHIGETOMO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR UCHINAGA, KYOICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NISHIO, TATSUYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAKAHATA, CHIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KAGAWA, JUNICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIBABUKI,              ISSUER             YES          AGAINST            AGAINST 

KATSUYUKI

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Clarion Co. Ltd.

  TICKER:                6796                                 CUSIP:    J08064107 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IZUMI, TATSUHIKO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR KANEKO, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KAWAMOTO, HIDETOSHI               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR KAWAMOTO, SATOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WADA, TADASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHINBO, KUNIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR OMACHI, HIDEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR HONDA, YASUHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KAWABATA, ATSUSHI                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CLAS OHLSON AB

  TICKER:                CLAS B                            CUSIP:    W22137108 

  MEETING DATE:   9/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 4.25 PER SHARE

PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF SEK 3 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #16: REELECT ANDERS MOBERG, KLAS BALKOW,              ISSUER             YES              FOR                   FOR 

BJÖRN HAID, CECILIA MARLOW, LOTTIE SVEDENSTEDT, URBAN

 JANSSON, EDGAR ROSENBERGER, AND SANNA SUVANTO-

HARSAAE AS DIRECTORS; ELECT PWC AS AUDITOR

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: ADOPT 2012 LTIP                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #19: APPROVE REPURCHASE AND CONVEYANCE OF            ISSUER             YES              FOR                   FOR 

SHARES IN CONNECTION WITH INCENTIVE PLANS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cleanup Corp.

  TICKER:                7955                                 CUSIP:    J08106106 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Clevo Company

  TICKER:                2362                                 CUSIP:    Y1661L104 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Close Brothers Group plc

  TICKER:                CBG                                   CUSIP:    G22120102 

  MEETING DATE:   11/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT STRONE MACPHERSON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT PREBEN PREBENSEN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT STEPHEN HODGES AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JONATHAN HOWELL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT BRUCE CARNEGIE-BROWN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JAMIE CAYZER-COLVIN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT RAY GREENSHIELDS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT GEOFFREY HOWE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT DOUGLAS PATERSON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT SHONAID JEMMETT-PAGE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT ELIZABETH LEE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Clough Ltd.

  TICKER:                CLO                                   CUSIP:    Q2534F109 

  MEETING DATE:   10/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: ELECT IAN HENSTOCK AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE EXECUTIVE INCENTIVE SCHEME           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF UP TO 305,885                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO NEIL SIFORD, CFO AND EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #5: RATIFY THE PAST GRANT OF 1.28 MILLION            ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO THE FIVE SENIOR EXECUTIVES OF

THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Clover Industries Ltd

  TICKER:                N/A                                   CUSIP:    S1786F104 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012

PROPOSAL #2a: RE-ELECT WERNER BUCHNER AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2b: RE-ELECT DR JACOBUS HENDRIKS AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS         ISSUER             YES              FOR                   FOR 

OF THE COMPANY WITH FRANTZ SCHEEPERS AS THE

INDIVIDUAL REGISTERED AUDITOR

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: RE-ELECT DR STEFANES BOOYSEN AS MEMBER         ISSUER             YES              FOR                   FOR 

OF THE AUDIT AND RISK COMMITTEE

PROPOSAL #5b: RE-ELECT JOHANNES DU PLESSIS AS MEMBER         ISSUER             YES              FOR                   FOR 

OF THE AUDIT AND RISK COMMITTEE

PROPOSAL #5c: RE-ELECT PETER MAGEZA AS MEMBER OF THE         ISSUER             YES              FOR                   FOR 

AUDIT AND RISK COMMITTEE

PROPOSAL #5d: RE-ELECT THOMAS WIXLEY AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 AUDIT AND RISK COMMITTEE

PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES          AGAINST            AGAINST 

DIRECTORS WITH EFFECT FROM 1 JULY 2012

PROPOSAL #3: ADOPT NEW MEMORANDUM OF INCORPORATION             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CLS Holdings plc

  TICKER:                CLI                                   CUSIP:    G2212D104 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT STEN MORTSTEDT AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT HENRY KLOTZ AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT RICHARD TICE AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT JOHN WHITELEY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT MALCOLM COOPER AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT JOSEPH CRAWLEY AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT CHRISTOPHER JARVIS AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT THOMAS LUNDQVIST AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT JENNICA MORTSTEDT AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: RE-ELECT BRIGITH TERRY AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: RE-ELECT THOMAS THOMSON AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: APPROVE PERFORMANCE INCENTIVE PLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: APPROVE TENDER OFFER                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Club Mediterranee

  TICKER:                CU                                     CUSIP:    F18690101 

  MEETING DATE:   3/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 305,000

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: REELECT ALAIN DININ AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: REELECT GEORGES PAUGET AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT CMVT INTERNATIONAL AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RENEW APPOINTMENT OF DELOITTE ET                   ISSUER             YES              FOR                   FOR 

ASSOCIES AS AUDITOR

PROPOSAL #11: RENEW APPOINTMENT OF ERNST AND YOUNG            ISSUER             YES              FOR                   FOR 

AUDIT AS AUDITOR

PROPOSAL #12: RENEW APPOINTMENT OF BEAS ALTERNATE              ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #13: RENEW APPOINTMENT OF AUDITEX AS                     ISSUER             YES              FOR                   FOR 

ALTERNATE AUDITOR

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF 50 PERCENT OF ISSUED

SHARE CAPITAL

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF 15 PERCENT OF ISSUED

SHARE CAPITAL

PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES FOR UP TO 15 PERCENT OF ISSUED

CAPITAL FOR PRIVATE PLACEMENTS

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CMB (Compagnie Maritime Belge)

  TICKER:                CMB                                   CUSIP:    B2878R129 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: REELECT BENOIT TIMMERMANS AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6b: REELECT VICTRIX, PERMANENTLY                          ISSUER             YES          AGAINST            AGAINST 

REPRESENTED BY VIRGINIE SAVERYS, AS DIRECTOR

PROPOSAL #6c: REELECT NV A.P.E, PERMANENTLY                        ISSUER             YES              FOR                   FOR 

REPRESENTED BY ERIC VERBEECK, AS DIRECTOR

PROPOSAL #6d: REELECT FIONA MORRISON AS INDEPENENT            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: RATIFY KPMG AS AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE AUDITORS' REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CMC Limited

  TICKER:                517326                             CUSIP:    Y1661C112 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 17.50 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT S. RAMADORAI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT K. MORPARIA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #6: ELECT M.S. ANANTH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT A. SINHA AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER             YES              FOR                   FOR 

OF R. RAMANAN AS MANAGING DIRECTOR & CEO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CMC Magnetics Corp.

  TICKER:                2323                                 CUSIP:    Y1661J109 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2012 STATEMENT OF PROFIT AND              ISSUER             YES              FOR                   FOR 

LOSS APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CMIC Holdings Co., Ltd.

  TICKER:                2309                                 CUSIP:    J0813Z109 

  MEETING DATE:   12/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 19.5

PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, KAZUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, NOBUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, KUNIHIDE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, KEIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, MASAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SANO, TAKASHI                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR MOCHIDSUKI, WATARU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MATSUBARA, HISAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MATSUKAWA, MAKOTO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HARA, MAMORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, TOSHIO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, IKUO      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CMK Corp.

  TICKER:                6958                                 CUSIP:    J08148108 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2.5

PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, NOBORU                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KANEMOTO, KUNIAKI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR TAKAI, TAKEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KONDO, SADANOBU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, AKIHARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OGUCHI, TAKAYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ICHIKAWA,                ISSUER             YES          AGAINST            AGAINST 

SHIGEO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YANAGISAWA, YASUSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CML HealthCare Inc.

  TICKER:                CLC                                   CUSIP:    12582Q103 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GERY J. BARRY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH FAIRBROTHER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT P. FISHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PATRICE E. MERRIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PETER VAN DER VELDEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN R. WISEMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CNK International Co., Ltd.

  TICKER:                039530                             CUSIP:    Y4818N106 

  MEETING DATE:   3/29/2013                                                                                                             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:                Coal of Africa Ltd.

  TICKER:                CZA                                   CUSIP:    Q2593N100 

  MEETING DATE:   9/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 19.15                   ISSUER             YES              FOR                   FOR 

MILLION SHARES TO SOPHISTICATED AND INSTITUTIONAL

PROPOSAL #2: RATIFY THE PAST ISSUANCE OF 80.57                   ISSUER             YES              FOR                   FOR 

MILLION TRANCHE 1 PLACEMENT SHARES TO SOPHISTICATED

AND INSTITUTIONAL INVESTORS

PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 34.91                ISSUER             YES              FOR                   FOR 

MILLION TRANCHE 2 PLACEMENT SHARES TO CLIENTS OF

INVESTEC BANK LIMITED OR DEUTSCHE BANK AG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Coal of Africa Ltd.

  TICKER:                CZA                                   CUSIP:    Q2593N100 

  MEETING DATE:   11/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES          AGAINST            AGAINST 

 REPORT 

PROPOSAL #2: ELECT DAVID BROWN AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT BERNARD PRYOR AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT WAYNE KOONIN AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT PETER CORDIN AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE GRANT OF 2.50 MILLION CLASS         ISSUER             YES              FOR                   FOR 

L OPTIONS TO DAVID BROWN, DIRECTOR OF THE COMPANY

PROPOSAL #7: APPROVE THE GRANT OF 1 MILLION CLASS L          ISSUER             YES              FOR                   FOR 

OPTIONS TO BERNARD PRYOR, DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Coal of Africa Ltd.

  TICKER:                CZA                                   CUSIP:    Q2593N100 

  MEETING DATE:   1/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE THE ISSUANCE OF INITIAL                       ISSUER             YES              FOR                   FOR 

PLACEMENT SHARES TO HAOHUA ENERGY INTERNATIONAL (HONG

 KONG) RESOURCE CO. LIMITED

PROPOSAL #2: RATIFY THE PAST ISSUANCE OF INITIAL                ISSUER             YES              FOR                   FOR 

PLACEMENT SHARES TO HAOHUA ENERGY INTERNATIONAL (HONG

 KONG) RESOURCE CO. LIMITED

PROPOSAL #3: APPROVE THE ISSUANCE OF CONDITIONAL                ISSUER             YES              FOR                   FOR 

PLACEMENT SHARES TO HAOHUA ENERGY INTERNATIONAL (HONG

 KONG) RESOURCE CO. LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Coalspur Mines Limited

  TICKER:                CPL                                   CUSIP:    Q2594G104 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES          AGAINST            AGAINST 

 REPORT 

PROPOSAL #2: ELECT GILL WINCKLER AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT PETER BREESE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT THEODRE (TED) MAYERS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE GRANT OF UP TO 1.55 MILLION         ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO GILL WINCKLER, A DIRECTOR OF

THE COMPANY

PROPOSAL #6: APPROVE THE GRANT OF UP TO 100,000                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO PETER BREESE, A DIRECTOR OF THE

 COMPANY 

PROPOSAL #7: APPROVE THE EXECUTION OF DEED OF                     ISSUER             YES              FOR                   FOR 

INDEMNITY, ACCESS, AND INSURANCE WITH GILL WINCKLER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Coalspur Mines Limited

  TICKER:                CPL                                   CUSIP:    Q2594G104 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DAVID MURRAY AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT MARK RODDA AS A DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE THE AMENDMENT TO THE COMPANY'S          ISSUER             YES              FOR                   FOR 

CONSTITUTION

PROPOSAL #5: APPROVE THE GRANT OF UP TO 1 MILLION              ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO GILL WINCKLER, CEO OF THE

PROPOSAL #6: APPROVE THE COALSPUR MINES LIMITED                 ISSUER             YES              FOR                   FOR 

EMPLOYEE OPTION PLAN

PROPOSAL #7: APPROVE THE COALSPUR MINES LIMITED NON-         ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR AND CONSULTANT OPTION PLAN

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Coalspur Mines Limited

  TICKER:                CPL                                   CUSIP:    Q2594G104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ISSUANCE OF UP TO US$157              ISSUER             YES              FOR                   FOR 

MILLION WORTH OF EIG CONVERTIBLE NOTES, EIG WARRANTS,

 AND SHARES UPON CONVERSION OF THE NOTES AND/OR

EXERCISE OF THE WARRANTS, TO EIG FUNDS

PROPOSAL #2: APPROVE THE ISSUANCE OF BP CONVERTIBLE          ISSUER             YES              FOR                   FOR 

LOAN, BP WARRANTS, AND SHARES UPON CONVERSION OF THE

LOAN AND/OR EXERCISE OF THE WARRANTS, TO BORROWDALE

PARK

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Coastal Energy Company

  TICKER:                CEO                                   CUSIP:    G22404118 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: REELECT RANDY BARTLEY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: REELECT C. ROBERT BLACK AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: REELECT ANDREW COCHRAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: REELECT OLIVIER DE MONTAL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: REELECT WILLIAM PHELPS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: REELECT LLOYD SMITH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT FORREST WYLIE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: REELECT JOHN ZAOZIRNY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORISE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                COCA-COLA CENTRAL JAPAN CO. LTD.

  TICKER:                2580                                 CUSIP:    J0814J104 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 18

PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER             YES              FOR                   FOR 

MIKUNI COCA-COLA BOTTLING CO.

PROPOSAL #3: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER             YES              FOR                   FOR 

TOKYO COCA-COLA BOTTLING CO.

PROPOSAL #4: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER             YES              FOR                   FOR 

TONE COCA-COLA BOTTLING CO.

PROPOSAL #5: APPROVE ADOPTION OF HOLDING COMPANY                ISSUER             YES              FOR                   FOR 

STRUCTURE AND TRANSFER OF OPERATIONS TO NEW WHOLLY-

OWNED SUBSIDIARY

 


 

 

PROPOSAL #6: AMEND ARTICLES TO AUTHORIZE INTERNET              ISSUER             YES          AGAINST            AGAINST 

DISCLOSURE OF SHAREHOLDER MEETING MATERIALS - CHANGE

COMPANY NAME - CHANGE LOCATION OF HEAD OFFICE - AMEND

 BUSINESS LINES - INCREASE AUTHORIZED CAPITAL

PROPOSAL #7.1: ELECT DIRECTOR MICHAEL A. COOMBS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: ELECT DIRECTOR OZAKI, AKIMUNE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: ELECT DIRECTOR NARAI, YUKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: ELECT DIRECTOR NONOYAMA, KAZUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #7.5: ELECT DIRECTOR IRIAL FINAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7.6: ELECT DIRECTOR INAGAKI, HARUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.7: ELECT DIRECTOR ASAKURA, HIDEKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.8: ELECT DIRECTOR CALIN DRAGAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.9: ELECT DIRECTOR KAWAMOTO, NARUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #7.10: ELECT DIRECTOR AKACHI, FUMIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7.11: ELECT DIRECTOR ITO, MASAKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.12: ELECT DIRECTOR DANIEL SAYRE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7.13: ELECT DIRECTOR TAKANASHI, KEIJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.14: ELECT DIRECTOR DAN NISTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7.15: ELECT DIRECTOR YOSHIOKA, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: APPOINT STATUTORY AUDITOR TATARA,                ISSUER             YES              FOR                   FOR 

YOSHIOMI

PROPOSAL #8.2: APPOINT STATUTORY AUDITOR SUGITA,                ISSUER             YES              FOR                   FOR 

YUTAKA

PROPOSAL #8.3: APPOINT STATUTORY AUDITOR NAGAFUCHI,          ISSUER             YES          AGAINST            AGAINST 

TOMIZO

PROPOSAL #8.4: APPOINT STATUTORY AUDITOR NOZAKI, SADAO      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.5: APPOINT STATUTORY AUDITOR ODAWARA, KANA      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPOINT EXTERNAL AUDIT FIRM                              ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE ADJUSTMENT TO AGGREGATE                     ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cockatoo Coal Ltd

  TICKER:                COK                                   CUSIP:    Q25958101 

  MEETING DATE:   11/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: ELECT PAUL GREGORY CHAPPELL AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MARK HAMISH LOCHTENBERG AS A                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #5: ELECT KENNETH SCOTT ANDREW THOMPSON AS A        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #6: ELECT SOO-CHEOL SHIN AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: ELECT HYUNSOO KIM AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cockatoo Coal Ltd

  TICKER:                COK                                   CUSIP:    Q25958101 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ISSUANCE OF UP TO 6 MILLION         ISSUER             YES              FOR                   FOR 

ORDINARY SHARES AS REMUNERATION OF EMPLOYEES OF THE

COMPANY

PROPOSAL #2: RATIFY THE ISSUANCE OF 150 MILLION                 ISSUER             YES              FOR                   FOR 

OPTIONS TO SK NETWORKS, CO., LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                cocokara fine Inc

  TICKER:                3098                                 CUSIP:    J0845T105 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 30

PROPOSAL #2.1: ELECT DIRECTOR HISAMATSU, MASASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TSUKAMOTO, ATSUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, ICHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HASHIZUME, KAORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR UEHARA, SHUNJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HAMANO, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KITAYAMA, MAKOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

KAWASHIMA, HIROSHI

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CODERE S.A

  TICKER:                CDR                                   CUSIP:    E3613T104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES              FOR                   FOR 

REPORT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Coffey International Ltd.

  TICKER:                COF                                   CUSIP:    Q2600A109 

  MEETING DATE:   10/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3a: ELECT STUART BLACK AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT LEEANNE BOND AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT GUY COWAN AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT URS MEYERHANS AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF 1.18 MILLION SHARES        ISSUER             YES              FOR                   FOR 

 TO JOHN DOUGLAS, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE GRANT OF 606,617 SHARES TO          ISSUER             YES              FOR                   FOR 

URS MEYERHANS, FINANCE DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE ADOPTION OF A NEW                          ISSUER             YES              FOR                   FOR 

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cofide 

  TICKER:                COF                                   CUSIP:    T19404101 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT DIRECTORS (BUNDLED)                              SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #3: APPOINT PAOLA ZAMBON AS ALTERNATE                   ISSUER             YES              FOR                   N/A 

INTERNAL STATUTORY AUDITOR

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE CAPITAL INCREASE AND CONVERTIBLE        ISSUER             YES          AGAINST            AGAINST 

 BOND ISSUANCE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cofinimmo 

  TICKER:                COFB                                 CUSIP:    B25654136 

  MEETING DATE:   10/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #A.II1: APPROVE MERGER PROJECTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #A.II2: APPROVE GENERAL TERMS AND CONDITIONS        ISSUER             YES              FOR                   FOR 

 OF MERGER

PROPOSAL #A.II3: APPROVE ISSUANCE OF SHARES IN                   ISSUER             YES              FOR                   FOR 

CONNECTION WITH MERGER BY ABSORPTION

PROPOSAL #II4.1: APPROVE MERGER BY ABSORPTION OF                ISSUER             YES              FOR                   FOR 

IMMOPOL DENDERMONDE

PROPOSAL #II4.2: APPROVE MERGER BY ABSORPTION OF                ISSUER             YES              FOR                   FOR 

KOSALISE

 


 

 

PROPOSAL #II4.3: APPROVE MERGER BY ABSORPTION OF                ISSUER             YES              FOR                   FOR 

PARKSIDE INVEST

PROPOSAL #B: CHANGE DATE OF ANNUAL MEETING                           ISSUER             YES              FOR                   FOR 

PROPOSAL #C.1: AMEND ARTICLE 6.1 OF BYLAWS TO REFLECT        ISSUER             YES              FOR                   FOR 

 CHANGES IN CAPITAL

PROPOSAL #C.2: AMEND ARTICLE 19 RE: CHANGE DATE OF            ISSUER             YES              FOR                   FOR 

ANNUAL GENERAL MEETING

PROPOSAL #D: ELECT MARC HELLEMANS AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #E: APPROVE CHANGE-OF-CONTROL CLAUSES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #F: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER             YES              FOR                   FOR 

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cofinimmo 

  TICKER:                COFB                                 CUSIP:    B25654136 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME AND DIVIDENDS OF EUR 6.50 PER SHARE

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: ELECT INÈS REINMANN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8b: REELECT FRANÇOISE ROELS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8c: REELECT ALAIN SCHOCKERT AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8d: REELECT ANDRÉ BERGEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE :            ISSUER             YES              FOR                   FOR 

CREDIT AGREEMENTS CONCLUDED SINCE OCT. 26, 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cogeco Cable Inc

  TICKER:                CCA                                   CUSIP:    19238V105 

  MEETING DATE:   1/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LOUIS AUDET                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA CURADEAU-GROU         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR L.G. SERGE GADBOIS                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR CLAUDE A. GARCIA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HARRY A. KING                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR DAVID MCAUSLAND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAN PEETERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CAROLE J. SALOMON                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES         WITHHOLD            AGAINST 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Colowide Co., Ltd.

  TICKER:                7616                                 CUSIP:    J08167108 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR KURODO, KANEO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR NOJIRI, KOHEI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KURODO, MASAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IGARASHI, SHIGEKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR INOE, MAKOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUKAZAWA,            ISSUER             YES              FOR                   FOR 

IKUTA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YUUKI, OSAMU        ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Colt Group SA

  TICKER:                COLT                                 CUSIP:    L18842101 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RECEIVE BOARD REPORTS ON THE                            ISSUER             YES              FOR                   FOR 

CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS

AND ANNUAL ACCOUNTS

PROPOSAL #2: RECEIVE CONSOLIDATED AND UNCONSOLIDATED         ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS, AND

AUDITORS' REPORTS THEREON

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND ANNUAL ACCOUNTS

PROPOSAL #4: APPROVE UNCONSOLIDATED FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS AND ANNUAL ACCOUNTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANDREAS BARTH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT RAKESH BHASIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT VINCENZO DAMIANI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT MARK FERRARI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT GENE GABBARD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT SERGIO GIACOLETTO AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT SIMON HASLAM AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #15: RE-ELECT TIM HILTON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT ANTHONY RABIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: RE-ELECT MICHAEL WILENS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #18: CONFIRM THE POWER OF THE BOARD TO                 ISSUER             YES              FOR                   FOR 

APPOINT A DIRECTOR REPLACING HANS EGGERSTEDT WHO

RESIGNED FROM HIS OFFICE OF DIRECTOR AND THAT THE

APPOINTMENT OF NEW DIRECTOR WILL BE CONFIRMED AT THE

NEXT AGM

PROPOSAL #19: CONFIRM THE POWER OF THE BOARD TO                 ISSUER             YES              FOR                   FOR 

APPOINT A DIRECTOR REPLACING STUART JACKSON WHO

RESIGNED FROM HIS OFFICE OF DIRECTOR AND THAT THE

APPOINTMENT OF NEW DIRECTOR WILL BE CONFIRMED AT THE

NEXT AGM

PROPOSAL #20: REAPPOINT PRICEWATERHOUSECOOPERS S.A            ISSUER             YES              FOR                   FOR 

R.L. AS AUDITORS

PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #24: AMEND SHARE GRANT PLAN                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Comba Telecom Systems Holdings Ltd.

  TICKER:                02342                               CUSIP:    G22972114 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT FOK TUNG LING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT WU JIANG CHENG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT YAN JI CI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT YEUNG PUI SANG, SIMON AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT LIN JIN TONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT QIAN TING SHUO AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2g: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #7: APPROVE ADOPTION OF THE NEW SHARE OPTION        ISSUER             YES              FOR                   FOR 

 SCHEME 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Comdirect Bank AG

  TICKER:                COM                                   CUSIP:    D1548W102 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.44 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 300 MILLION; APPROVE CREATION OF EUR 30 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #7: AMMEND ARTICLES RE: SUPERVISORY BOARD            ISSUER             YES              FOR                   FOR 

COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cominar Real Estate Investment Trust

  TICKER:                CUF.UN                             CUSIP:    199910100 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT TRUSTEE ROBERT DESPRES                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT TRUSTEE GERARD COULOMBE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT TRUSTEE ALAIN DALLAIRE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT TRUSTEE MICHEL DALLAIRE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT TRUSTEE GHISLAINE LABERGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT TRUSTEE PIERRE GINGRAS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT TRUSTEE ALBAN D'AMOURS                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT TRUSTEE MARY-ANN BELL                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.9: ELECT TRUSTEE JOHANNE M. LEPINE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES         WITHHOLD            AGAINST 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Compagnie d'Entreprises CFE

  TICKER:                CFE                                   CUSIP:    B27818135 

  MEETING DATE:   10/10/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE:              ISSUER             YES              FOR                   FOR 

BONDS MAY 29, 2012

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Compagnie d'Entreprises CFE

  TICKER:                CFEB                                 CUSIP:    B27818135 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADOPT CONSOLIDATED FINANCIAL STATEMENTS         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.8625 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: REELECT RICHARD FRANCIOLI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8b: REELECT CHRISTIAN LABEYRIE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8c: REELECT RENAUD BENTÉGEAT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8d: REELECT PHILIPPE DELUSINNE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8e: REELECT JAN STEYAERT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8f: RATIFY DELOITTE, PERMANENTLY                          ISSUER             YES              FOR                   FOR 

REPRESTENTED BY PIERRE-HUGUES BONNEFOY AS AUDITOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AT EUR        ISSUER             YES              FOR                   FOR 

 382,000 AND AUDITORS' REMUNERATION AT EUR 174,500

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Compagnie Financiere Tradition

  TICKER:                CFT                                   CUSIP:    H25668148 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOMEAND                   ISSUER              NO               N/A                   N/A 

OMISSION OF DIVIDENDS

PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 2 PER SHARE          ISSUER              NO               N/A                   N/A 

FROM CAPITAL CONTRIBUTION RESERVES, PAYABLE IN CASH

OR SHARES

PROPOSAL #2.3: APPROVE UP TO CHF 750,000 INCREASE IN         ISSUER              NO               N/A                   N/A 

SHARE CAPITAL VIA THE ISSUANCE OF NEW SHARES TO ALLOW

 DIVIDEND PAYMENT IN SHARES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER              NO               N/A                   N/A 

MANAGEMENT

PROPOSAL #4.1: REELECT PATRICK COMBES AS DIRECTOR               ISSUER              NO               N/A                   N/A 

PROPOSAL #4.2: REELECT FRANCOIS CARRARD AS DIRECTOR           ISSUER              NO               N/A                   N/A 

PROPOSAL #4.3: REELECT HERVE DE CARMOY AS DIRECTOR             ISSUER              NO               N/A                   N/A 

PROPOSAL #4.4: REELECT JEAN-MARIE DESCARPENTERIES AS         ISSUER              NO               N/A                   N/A 

DIRECTOR

PROPOSAL #4.5: REELECT CHRISTIAN GOECKING AS DIRECTOR        ISSUER              NO               N/A                   N/A 

 


 

 

PROPOSAL #4.6: REELECT PIERRE LANGUETIN AS DIRECTOR           ISSUER              NO               N/A                   N/A 

PROPOSAL #4.7: REELECT ROBERT PENNONE AS DIRECTOR               ISSUER              NO               N/A                   N/A 

PROPOSAL #4.8: REELECT URS SCHNEIDER AS DIRECTOR                ISSUER              NO               N/A                   N/A 

PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER              NO               N/A                   N/A 

PROPOSAL #6: EXTEND EXISTING CHF 5.8 MILLION POOL OF         ISSUER              NO               N/A                   N/A 

CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Compagnie Industriali Riunite SpA (CIR SpA)

  TICKER:                CIR                                   CUSIP:    T28980125 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT DIRECTORS (BUNDLED)                              SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #3: APPOINT PAOLA ZAMBON AS ALTERNATE                   ISSUER             YES              FOR                   FOR 

INTERNAL STATUTORY AUDITOR

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Compagnie industrielle et financiere d ingenierie Ingenico

  TICKER:                ING                                   CUSIP:    F51723116 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.70 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER             YES              FOR                   FOR 

NEW SHARES)

PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

TRANSACTIONS

PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 PHILIPPE LAZARE

PROPOSAL #7: APPOINT MAZARS AS AUDITOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPOINT JEAN-LOUIS SIMON AS AUDITOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 400,000

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

 


 

 

PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 25 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDERS VOTE UNDER ITEMS 13 TO 15

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #18: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 14 TO 17

AT EUR 10 MILLION

PROPOSAL #19: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #20: APPROVE STOCK PURCHASE PLAN RESERVED            ISSUER             YES              FOR                   FOR 

FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #22: AUTHORIZE UP TO 5 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #23: ALLOW BOARD TO USE ALL AUTHORIZATIONS          ISSUER             YES          AGAINST            AGAINST 

AND/OR DELEGATIONS IN THE EVENT OF A PUBLIC TENDER

OFFER

PROPOSAL #24: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Compagnie Plastic Omnium

  TICKER:                POM                                   CUSIP:    F73325106 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.76 PER SHARE

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES          AGAINST            AGAINST 

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: ELECT AMELIE OUDEA-CASTERA AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 300,000

PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION

 


 

 

PROPOSAL #9: AUTHORIZE BOARD TO INCREASE CAPITAL IN          ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #10: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #11: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #12: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY          ISSUER             YES              FOR                   FOR 

DURATION

PROPOSAL #13: AMEND ARTICLE 6 AND 11 OF BYLAWS RE:            ISSUER             YES              FOR                   FOR 

SHARE CAPITAL, DIRECTORS' MINIMUM SHARE OWNERSHIP

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Companhia de Gas de Sao Paulo (Comgas)

  TICKER:                CGAS5                               CUSIP:    P3055H194 

  MEETING DATE:   11/21/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT DIRECTOR AND FISCAL COUNCIL                 ISSUER             YES              FOR                   FOR 

RESIGNATIONS

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Companhia de Gas de Sao Paulo (Comgas)

  TICKER:                CGAS5                               CUSIP:    P3055H194 

  MEETING DATE:   3/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING                ISSUER             YES              FOR                   FOR 

FISCAL YEAR

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Companhia de Saneamento de Minas Gerais COPASA

  TICKER:                CSMG3                               CUSIP:    P28269101 

  MEETING DATE:   2/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DONATION OF REAL ESTATE ASSETS          ISSUER             YES              FOR                   FOR 

IN THE DISTRICT OF BAIXO JEQUITINHONHA

PROPOSAL #2: APPROVE DONATION OF REAL ESTATE ASSETS          ISSUER             YES              FOR                   FOR 

IN THE DISTRICT OF ALTO PARANAIBA

PROPOSAL #3: AMEND BIDDING PROCESS FOR PUBLIC-PRIVATE        ISSUER             YES              FOR                   FOR 

 PARTNERSHIP FOR THE EXPANSION AND IMPROVEMENT OF RIO

 MANSO SYSTEM

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Companhia de Saneamento de Minas Gerais COPASA

  TICKER:                CSMG3                               CUSIP:    P28269101 

  MEETING DATE:   4/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #2: AMEND ARTICLE 6 TO REFLECT CHANGES IN            ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #3: APPROVE DONATION OF VEHICLES                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Companhia de Saneamento de Minas Gerais COPASA

  TICKER:                CSMG3                               CUSIP:    P28269101 

  MEETING DATE:   4/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE INVESTMENT PLAN FOR UPCOMING              ISSUER             YES              FOR                   FOR 

FISCAL YEAR

PROPOSAL #4: ELECT BOARD AND FISCAL COUNCIL MEMBERS           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Companhia de Saneamento de Minas Gerais COPASA

  TICKER:                CSMG3                               CUSIP:    P28269101 

  MEETING DATE:   6/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES 22 AND 31                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Companhia Energetica do Ceara - COELCE

  TICKER:                COCE5                               CUSIP:    P3056A107 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Compania Sud Americana de Vapores SA

  TICKER:                VAPORES                           CUSIP:    P3064M101 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2012

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE

PROPOSAL #5: APPOINT EXTERNAL AUDITOR AND RISK                   ISSUER             YES              FOR                   FOR 

ASSESSMENT COMPANIES

PROPOSAL #7: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: VOID CAPITAL INCREASE APPROVED BY THE            ISSUER             YES              FOR                   FOR 

GENERAL MEETING ON OCT. 5, 2011

PROPOSAL #2: APPROVE ANY MODIFICATION TO CAPITAL                ISSUER             YES              FOR                   FOR 

WITHIN THE PROVISIONS OF ART. 26 OF CORPORATION LAW

PROPOSAL #3: AUTHORIZE INCREASE IN CAPITAL BY USD 500        ISSUER             YES              FOR                   FOR 

 MILLION OR AMOUNT APPROVED BY THE GENERAL MEETING

PROPOSAL #4: INCLUDE IN BYLAWS DOMICILE OF                          ISSUER             YES              FOR                   FOR 

SHAREHOLDERS' MEETINGS

PROPOSAL #5: ADOPT BYLAWS TO REFLECT RESOLUTIONS                ISSUER             YES              FOR                   FOR 

ADOPTED AT THIS MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Compartamos SAB de CV

  TICKER:                COMPARC                           CUSIP:    P30941101 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORS IN         ISSUER             YES              FOR                   FOR 

COMPLIANCE WITH ARTICLE 172 OF MEXICAN GENERAL

COMPANIES LAW

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REPORT ON SHARE REPURCHASE                 ISSUER             YES              FOR                   FOR 

POLICIES

PROPOSAL #4: APPROVE REDUCTION IN SHARE CAPITAL VIA          ISSUER             YES              FOR                   FOR 

CANCELLATION OF TREASURY SHARES

PROPOSAL #5: PRESENT REPORT ON ADHERENCE TO FISCAL            ISSUER             YES              FOR                   FOR 

OBLIGATIONS IN ACCORDANCE TO ARTICLE 86 OF INCOME TAX

 LAW 

PROPOSAL #6: ELECT DIRECTORS, CHAIRMEN OF AUDIT AND          ISSUER             YES          AGAINST            AGAINST 

CORPORATE PRACTICES COMMITTEES; APPROVE THEIR

REMUNERATION; VERIFY INDEPENDENCE CLASSIFICATION

PROPOSAL #7: ELECT CHAIRMAN, SECRETARY AND DEPUTY              ISSUER             YES          AGAINST            AGAINST 

SECRETARY OF BOARD

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Compeq Manufacturing Co Ltd

  TICKER:                2313                                 CUSIP:    Y1690B101 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Computacenter plc

  TICKER:                CCC                                   CUSIP:    G23356127 

  MEETING DATE:   5/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4(a): RE-ELECT TONY CONOPHY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4(b): RE-ELECT PHILIP HULME AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4(c): RE-ELECT IAN LEWIS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4(d): RE-ELECT GREG LOCK AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4(e): RE-ELECT BRIAN MCBRIDE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4(f): RE-ELECT MIKE NORRIS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4(g): RE-ELECT PETER OGDEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4(h): RE-ELECT JOHN ORMEROD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Computacenter plc

  TICKER:                CCC                                   CUSIP:    G23356127 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RETURN OF VALUE TO SHAREHOLDERS         ISSUER             YES              FOR                   FOR 

BY WAY OF B SHARE STRUCTURE AND SHARE CAPITAL

CONSOLIDATION

PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #4: AUTHORISE MARKET PURCHASE OF NEW                     ISSUER             YES              FOR                   FOR 

ORDINARY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Concentric AB

  TICKER:                COIC                                 CUSIP:    W2406H103 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 2.50 PER SHARE

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (6) AND                ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 400,000 FOR CHAIRMAN, SEK 200,000

FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #11: REELECT STEFAN CHARETTE (CHAIR),                   ISSUER             YES              FOR                   FOR 

MARIANNE BRISMAR, KENTH ERIKSSON, MARTIN LUNDSTEDT,

MARTIN SKOLD AND CLAES AKESSON AS DIRECTORS;  RATIFY

KPMG AS AUDITORS

PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #13: APPROVE LTI 2013 STOCK OPTION PLAN FOR         ISSUER             YES              FOR                   FOR 

KEY EMPLOYEES

PROPOSAL #14: APPROVE ISSUANCE OF UP TO 190,000                 ISSUER             YES              FOR                   FOR 

WARRANTS TO PARTICIPANTS IN 2013 STOCK OPTION PLAN

FOR KEY EMPLOYEES; APPROVE CREATION OF SEK 418,000

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #15b: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15c: APPROVE TRANSFER OF UP TO 190,000                ISSUER             YES              FOR                   FOR 

REPURCHASED SHARES FOR LTI 2013 STOCK OPTION PLAN FOR

 KEY EMPLOYEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Concord Securities Corp

  TICKER:                6016                                 CUSIP:    Y16925102 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Consorcio Ara SAB de CV

  TICKER:                ARA                                   CUSIP:    P3084R106 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2012

PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL            ISSUER             YES              FOR                   FOR 

OBLIGATIONS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND CASH            ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #4: ELECT OR RATIFY DIRECTORS, SECRETARY AND        ISSUER             YES          AGAINST            AGAINST 

 DEPUTY SECRETARY; APPROVE THEIR DISCHARGE AND

REMUNERATION

PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF AUDIT                   ISSUER             YES          AGAINST            AGAINST 

COMMITTEE

PROPOSAL #6: ELECT OR RATIFY CHAIRMAN OF CORPORATE            ISSUER             YES          AGAINST            AGAINST 

PRACTICES COMMITTEE

PROPOSAL #7: SET MAXIMUM NOMINAL AMOUNT OF SHARE                ISSUER             YES              FOR                   FOR 

REPURCHASE RESERVE AND ACCEPT REPORT ON BOARD

POLICIES AND DECISION ON REPURCHASE OF SHARES

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Constellation Software Inc.

  TICKER:                CSU                                   CUSIP:    21037X100 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR J. BRIAN AUNE                         ISSUER             YES         WITHHOLD            AGAINST 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR JEFF BENDER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MEREDITH (SAM) HALL              ISSUER             YES              FOR                   FOR 

HAYES

PROPOSAL #1.4: ELECT DIRECTOR MARK LEONARD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR IAN MCKINNON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MARK MILLER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN R. SCOTCHMER             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES         WITHHOLD            AGAINST 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Construcciones y Auxiliar de Ferrocarriles S.A.

  TICKER:                CAF                                   CUSIP:    E31774115 

  MEETING DATE:   6/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, AND DISCHARGE OF BOARD

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3.1: REELECT ANDRÉS ARIZKORRETA GARCÍA AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: REELECT LUIS MIGUEL ARCONADA ECHARRI          ISSUER             YES          AGAINST            AGAINST 

AS DIRECTOR

PROPOSAL #3.3: REELECT JOSÉ IGNACIO BERROETA                       ISSUER             YES          AGAINST            AGAINST 

ECHEVARRIA AS DIRECTOR

PROPOSAL #3.4: REELECT JUAN JOSÉ ARRIETA SUDUPE AS            ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES          AGAINST            AGAINST 

REPORT

PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50          ISSUER             YES              FOR                   FOR 

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE UPDATED BALANCE SHEETS TO                   ISSUER             YES              FOR                   FOR 

BENEFIT FROM NEW TAX REGULATION

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Contax Participacoes SA

  TICKER:                CTAX4                               CUSIP:    P3144E111 

  MEETING DATE:   4/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SPINOFF OF CTX PARTICIPACOES SA         ISSUER             YES              FOR                   FOR 

AS PART OF CORPORATE REORGANIZATION

PROPOSAL #2: APPROVE CONVERSION OF PREFERRED SHARES          ISSUER             YES              FOR                   FOR 

INTO COMMON SHARES AT RATIO OF 1:1

PROPOSAL #3: APPROVE PRIVATE STIPULATION INSTRUMENT          ISSUER             YES              FOR                   FOR 

FOR THIRD PARTIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Continental Gold Limited

  TICKER:                CNL                                   CUSIP:    G23850103 

  MEETING DATE:   6/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALLEN                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR ARI B. SUSSMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GARY P. BARKET                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAIME I. GUTÍERREZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PAUL J. MURPHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LEON TEICHER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KENNETH G. THOMAS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY A. WARMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Continental Holdings Corp

  TICKER:                3703                                 CUSIP:    Y1753K105 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR

ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Controladora Comercial Mexicana SAB de CV

  TICKER:                COMERCIUBC                     CUSIP:    P3097R168 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF COMPANY         ISSUER             YES              FOR                   FOR 

SUBSIDIARY CAUTIVA RETAIL S DE RL DE CV BY COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Controladora Comercial Mexicana SAB de CV

  TICKER:                COMERCIUBC                     CUSIP:    P3097R168 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, CEO'S REPORT, AUDIT AND

CORPORATE PRACTICES COMMITTEES' REPORTS, BOARD OF

DIRECTORS' REPORT, AND SHARE REPURCHASE AND FISCAL

OBLIGATIONS COMPLIANCE REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME; SET                   ISSUER             YES              FOR                   FOR 

MAXIMUM NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE

PROPOSAL #3: ELECT CHAIRMAN AND MEMBERS OF BOARD OF          ISSUER             YES          AGAINST            AGAINST 

DIRECTORS INCLUDING ITS EXECUTIVE COMMITTEE; ELECT

AND VERIFY INDEPENDENCE OF AUDIT AND CORPORATE

PRACTICES COMMITTEES; ELECT CEO AND BOARD SECRETARY;

APPROVE THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Conwert Immobilien Invest SE

  TICKER:                CWI                                   CUSIP:    A1359Y109 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE DISCHARGE OF THE BOARD OF                   ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: APPROVE DISCHARGE OF SENIOR MANAGEMENT           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND ARTICLES RE: ADAPTATION TO LEGAL          ISSUER             YES              FOR                   FOR 

CHANGE

PROPOSAL #6: APPROVE CREATION OF EUR 213.4 MILLION            ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

RIGHTS

PROPOSAL #7: CHANGE MAXIMUM BOARD SIZE FROM FIVE TO      SHAREHOLDER         YES          AGAINST                N/A 

SIX MEMBERS (VOTING ITEM)

PROPOSAL #8: ELECT CLEMENS SCHNEIDER AS DIRECTOR IF      SHAREHOLDER         YES          AGAINST                N/A 

ITEM 7 IS APPROVED (VOTING ITEM)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cookson Group plc

  TICKER:                CKSN                                 CUSIP:    G24108246 

  MEETING DATE:   11/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cookson Group plc

  TICKER:                CKSN                                 CUSIP:    G24108246 

  MEETING DATE:   11/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REORGANISATION OF THE COMPANY             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE DEMERGER AND THE CAPITAL              ISSUER             YES              FOR                   FOR 

REDUCTIONS

PROPOSAL #3: APPROVE DELISTING OF THE COMPANY'S                 ISSUER             YES              FOR                   FOR 

ORDINARY SHARES FROM THE PREMIUM LISTING SEGMENT OF

THE OFFICIAL LIST

 


 

 

PROPOSAL #4: APPROVE VESUVIUS SHARE PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALENT SHARE PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Coretronic Corp

  TICKER:                5371                                 CUSIP:    Y1756P119 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PROPOSAL OF CAPITAL INCREASE BY         ISSUER             YES          AGAINST            AGAINST 

ISSUANCE OF ORDINARY SHARES OR ISSUANCE OF ORDINARY

SHARES TO PARTICIPATE IN THE ISSUANCE OF GLOBAL

DEPOSITORY RECEIPT

PROPOSAL #4: AMENDMENTS TO THE PROCEDURES FOR LENDING        ISSUER             YES              FOR                   FOR 

 FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6.1: ELECT DIRECTOR MR. WADE CHANG WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.5

PROPOSAL #6.2: ELECT DIRECTOR HE SHUNTAI,                        SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF HSUN CHIEH INVESTMENT LTD. WITH

SHAREHOLDER NO.29798/70761592

PROPOSAL #6.3: ELECT DIRECTOR MS. SARAH LIN WITH           SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.29580

PROPOSAL #6.4: ELECT DIRECTOR MR. S. Y. CHEN WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.11

PROPOSAL #6.5: ELECT INDEPENDENT DIRECTOR MR. TED TU         ISSUER             YES              FOR                   FOR 

WITH ID A11XXXXX91

PROPOSAL #6.6: ELECT INDEPENDENT DIRECTOR MR. CHUAL-         ISSUER             YES              FOR                   FOR 

HSIN TENG WITH ID K12XXXXX69

PROPOSAL #6.7: ELECT INDEPENDENT DIRECTOR MR. HOUN-           ISSUER             YES              FOR                   FOR 

GEE CHEN WITH ID E10XXXXX53

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Coromandel International Ltd.

  TICKER:                506395                             CUSIP:    Y1754W140 

  MEETING DATE:   7/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 3.00 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REELECT M.M. VENKATACHALAM AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF M.K. TANDON

PROPOSAL #5: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF R.A. SAVOOR

 


 

 

PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: AMEND EMPLOYEE STOCK OPTION SCHEME 2007         ISSUER             YES          AGAINST            AGAINST 

RE: EXERCISE PERIOD OF OPTIONS

PROPOSAL #8: APPROVE EMPLOYEE STOCK OPTION PLAN 2012         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Corona Corp.

  TICKER:                5909                                 CUSIP:    J0829N108 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 13

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR UCHIDA, TSUTOMU                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KAZUYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, KAZUYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR OIKAWA, YOSHIFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SATO, KENICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TSURUMAKI, SATORU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR OSABE, HIDEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR SEITA, HISAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR KATO, HIROYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR SEKIYA, SHINICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAHASHI,          ISSUER             YES          AGAINST            AGAINST 

YOSHIHIRO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NINOMIYA,            ISSUER             YES          AGAINST            AGAINST 

TAKAO

PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

HOMMA, TAKASHI

PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES          AGAINST            AGAINST 

MASE, SATOSHI

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Corporacion Geo SAB de CV

  TICKER:                GEOB                                 CUSIP:    P3142C117 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED                 ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND STATUTORY REPORTS, INCLUDING

 BOARD REPORTS AND TAX REPORT ON FISCAL OBLIGATIONS

FOR FISCAL YEAR 2012

PROPOSAL #2: ACCEPT CEO'S AND EXTERNAL AUDITOR                   ISSUER             YES              FOR                   FOR 

REPORT; ACCEPT BOARD'S OPINION ON CEO'S REPORT

 


 

 

PROPOSAL #3: ACCEPT ANNUAL REPORTS OF AUDIT AND                 ISSUER             YES              FOR                   FOR 

CORPORATE PRACTICES COMMITTEES

PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR FISCAL         ISSUER             YES              FOR                   FOR 

YEAR 2012

PROPOSAL #5: SET MAXIMUM NOMINAL AMOUNT OF SHARE                ISSUER             YES              FOR                   FOR 

REPURCHASE PROGRAM

PROPOSAL #6: ELECT AND/OR RATIFY DIRECTORS AND                   ISSUER             YES              FOR                   FOR 

COMPANY SECRETARY

PROPOSAL #7: ELECT AND/OR RATIFY MEMBERS OF AUDIT              ISSUER             YES              FOR                   FOR 

COMMITTEE AND CORPORATE PRACTICES COMMITTEES; APPOINT

 CHAIRMAN OF EACH COMMITTEE

PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS AND                ISSUER             YES              FOR                   FOR 

ALTERNATES OF THE BOARD, SECRETARY AND MEMBERS OF

AUDIT AND CORPORATE PRACTICES COMMITTEES

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                COSCO International Holdings Ltd.

  TICKER:                00517                               CUSIP:    G8114Z101 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT XU ZHENGJUN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT TSUI YIU WA, ALEC AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3c: ELECT ALEXANDER REID HAMILTON AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cosel Co. Ltd.

  TICKER:                6905                                 CUSIP:    J08306102 

  MEETING DATE:   8/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

PROPOSAL #3: APPROVE SPECIAL PAYMENTS IN CONNECTION          ISSUER             YES          AGAINST            AGAINST 

WITH ABOLITION OF RETIREMENT BONUS SYSTEM

 


 

 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                COSMOS PHARMACEUTICAL CORP

  TICKER:                3349                                 CUSIP:    J08959108 

  MEETING DATE:   8/24/2012                                                                                                             FOR/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 UNO, MASATERU                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KAWASAKI, YOSHIKAZU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OKUGAWA, HIDESHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SHIBATA, FUTOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR UNO, YUKITAKA                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cott Corporation

  TICKER:                BCB                                   CUSIP:    22163N106 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK BENADIBA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. BURNETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JERRY FOWDEN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. GIBBONS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN H. HALPERIN               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR BETTY JANE (BJ) HESS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GREGORY MONAHAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARIO PILOZZI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANDREW PROZES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ERIC ROSENFELD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GRAHAM SAVAGE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICER'S COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cramo Oyj

  TICKER:                CRA1V                               CUSIP:    X1676B118 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.42 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 70,000 FOR CHAIRMAN, EUR 45,000 FOR

 DEPUTY CHAIRMAN, AND EUR 35,000 FOR OTHER DIRECTORS;

 APPROVE ATTENDANCE FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT STIG GUSTAVSON, HELENE BISTROM,        ISSUER             YES              FOR                   FOR 

 EINO HALONEN, VICTOR HARTWALL, JARI LAINO, AND ESKO

MAKELA AS DIRECTORS; ELECT ERKKI STENBERG AS NEW

DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY ERNST & YOUNG OY AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 4.1                 ISSUER             YES              FOR                   FOR 

MILLION ISSUED SHARES

PROPOSAL #17: AUTHORIZE REISSUANCE OF UP TO 4.1                 ISSUER             YES              FOR                   FOR 

MILLION REPURCHASED SHARES

PROPOSAL #18: APPROVE ISSUANCE OF UP TO 4.1 MILLION          ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #19: APPROVE CHARITABLE DONATIONS OF UP TO          ISSUER             YES              FOR                   FOR 

EUR 20,000

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cranswick plc

  TICKER:                CWK                                   CUSIP:    G2504J108 

  MEETING DATE:   8/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT MARK BOTTOMLEY AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT JIM BRISBY AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT ADAM COUCH AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT MARTIN DAVEY AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT STEVEN ESOM AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT PATRICK FARNSWORTH AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT BERNARD HOGGARTH AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT JOHN WORBY AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Credito Emiliano S.p.A. (Credem)

  TICKER:                CE                                     CUSIP:    T3243Z136 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT INTERNAL AUDITORS (BUNDLED)                SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #5.a: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.b: INTRODUCE DEFERRAL IN SHARES FOR                 ISSUER             YES              FOR                   FOR 

EXISTING INCENTIVE PLANS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Credito Valtellinese

  TICKER:                CVAL                                 CUSIP:    T12852108 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTORS (BUNDLED)                              SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #2: ELECT INTERNAL AUDITORS (BUNDLED)                SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #3: ELECT CENSORS                                                       ISSUER              NO               N/A                   N/A 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #5: APPROVE TRETMENT OF LOSSES                                ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE ACCOUNTING TREATMENT OF PUBLIC          ISSUER              NO               N/A                   N/A 

OFFERING OF SHARES IN CREDITO SICILIANO

PROPOSAL #7: APPROVE REMUNERATION REPORT                              ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #9: APPROVE INTERNAL AUDITORS' REMUNERATION         ISSUER              NO               N/A                   N/A 

 


 

 

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER              NO               N/A                   N/A 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #11: AMEND REGULATIONS ON GENERAL MEETINGS           ISSUER              NO               N/A                   N/A 

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Crew Energy Inc.

  TICKER:                CR                                     CUSIP:    226533107 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR JOHN A. BRUSSA                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR JEFFERY E. ERRICO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR DENNIS L. NERLAND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR DALE O. SHWED                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR DAVID G. SMITH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CropEnergies AG

  TICKER:                CE2                                   CUSIP:    D16327104 

  MEETING DATE:   7/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF EUR 0.18 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011/2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011/2012

PROPOSAL #5.1: ELECT HANS-JOERG GEBHARD TO THE                   ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5.2: ELECT THOMAS KOELBL TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #5.3: ELECT MARKWART KUNZ TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #5.4: ELECT FRANZ-JOSEF MOELLENBERG TO THE          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5.5: ELECT NORBERT SCHINDLER TO THE                     ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5.6: ELECT LUTZ GUDERJAHN TO THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2012/2013

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CSBC Corp., Taiwan

  TICKER:                2208                                 CUSIP:    Y1R21K102 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE TO REPEAL MANAGEMENT GUIDELINES         ISSUER             YES              FOR                   FOR 

FOR LENDING FUNDS TO OTHER PARTIES AND ENDORSEMENT

AND GUARANTEES AND APPROVE AMENDMENTS TO THE

PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO MANAGEMENT                     ISSUER             YES              FOR                   FOR 

GUIDELINES GOVERNING THE ACQUISITION OR DISPOSAL OF

ASSETS

PROPOSAL #6.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.2: ELECT DIRECTOR NO.2                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.4: ELECT DIRECTOR NO.4                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.6: ELECT DIRECTOR NO.6                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.7: ELECT DIRECTOR NO.7                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.8: ELECT DIRECTOR NO.8                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.9: ELECT DIRECTOR NO.9                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.10: ELECT DIRECTOR NO.10                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.11: ELECT DIRECTOR NO.11                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.12: ELECT DIRECTOR NO.12                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.13: ELECT GU JIAHENG, WITH ID A102******,        ISSUER             YES              FOR                   FOR 

 AS INDEPENDENT DIRECTOR

PROPOSAL #6.14: ELECT WANG JIANAN, WITH ID                          ISSUER             YES              FOR                   FOR 

Q120******, AS INDEPENDENT DIRECTOR

PROPOSAL #6.15: ELECT LUO ZONGMIN, WITH ID                          ISSUER             YES              FOR                   FOR 

P102******, AS INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CSE Global Ltd

  TICKER:                544                                   CUSIP:    Y8346J107 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TAN MOK KOON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: ELECT LIM BOH SOON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT LAM KWOK CHONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT LEE SOO HOON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CSM NV

  TICKER:                CSM                                   CUSIP:    N2366U201 

  MEETING DATE:   7/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE SALE OF COMPANY ASSETS                         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CSM NV

  TICKER:                CSM                                   CUSIP:    N2366U201 

  MEETING DATE:   5/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3b: ADOPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3c: APPROVE DIVIDENDS OF EUR 0.70 PER SHARE        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT G.J. HOETMER TO EXECUTIVE BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT M. VRIJSEN TO SUPERVISORY BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 8A

PROPOSAL #8c: GRANT BOARD AUTHORITY TO ISSUE                       ISSUER             YES              FOR                   FOR 

CUMULATIVE FINANCING PREFERENCE SHARES

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: RATIFY DELOITTE AS AUDITORS                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CSPC Pharmaceutical Group Ltd.

  TICKER:                01093                               CUSIP:    Y1837N109 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT WANG BO AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT ZHANG FAWANG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT CAI DONGCHEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: ELECT CHAK KIN MAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a5: ELECT PAN WEIDONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a6: ELECT WANG HUAIYU AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a7: ELECT LU JIANMIN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT GUO SHICHANG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: AUTHORIZE THE BOARD TO FIX REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES          AGAINST            AGAINST 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CSPC Pharmaceutical Group Ltd.

  TICKER:                01093                               CUSIP:    Y1837N109 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE GRANT OF SHARE OPTION TO CAI              ISSUER             YES              FOR                   FOR 

DONGCHEN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CSR plc

  TICKER:                CSRl                                 CUSIP:    G1790J103 

  MEETING DATE:   8/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF THE HANDSET                       ISSUER             YES              FOR                   FOR 

OPERATIONS TO SAMSUNG ELECTRONICS CO LTD

PROPOSAL #2: APPROVE TENDER OFFER                                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CSR plc

  TICKER:                CSR                                   CUSIP:    G1790J103 

  MEETING DATE:   3/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CSR plc

  TICKER:                CSR                                   CUSIP:    G1790J103 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT JOEP VAN BEURDEN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT WILL GARDINER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT CHRIS LADAS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ANDREW ALLNER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ANTHONY CARLISLE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT RON MACKINTOSH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT TERESA VEGA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT DR LEVY GERZBERG AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT CHRIS STONE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE SAYE SCHEME 2                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE LONG-TERM INCENTIVE PLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CST Mining Group Ltd.

  TICKER:                00985                               CUSIP:    G2586H111 

  MEETING DATE:   9/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT CHIU TAO AS EXECUTIVE DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2b: REELECT KWAN KAM HUNG, JIMMY AS                     ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #2c: REELECT TSUI CHING HUNG AS EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2d: REELECT WAH WANG KEI, JACKIE AS                     ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #2e: REELECT CHAN SHEK WAH AS INDEPENDENT            ISSUER             YES          AGAINST            AGAINST 

NON-EXECUTIVE DIRECTOR

PROPOSAL #2f: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF THE DIRECTORS

PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CTCI Corp.

  TICKER:                9933                                 CUSIP:    Y18229107 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CTS EVENTIM AG

  TICKER:                EVD                                   CUSIP:    D1648T108 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.57 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

PROPOSAL #6.1: ELECT EDMUND HUG TO THE SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #6.2: ELECT JOBST PLOG TO THE SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

 


 

 

PROPOSAL #6.3: ELECT BERND KUNDRUN TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #7: APPROVE MERGER BY ABSORPTION OF SEE                ISSUER             YES              FOR                   FOR 

TICKETS GERMANY GMBH

PROPOSAL #8: APPROVE MERGER BY ABSORPTION OF EVENTIM         ISSUER             YES              FOR                   FOR 

ONLINE HOLDING GMBH

PROPOSAL #9: APPROVE PROFIT TRANSFER AGREEMENT WITH          ISSUER             YES              FOR                   FOR 

GETGO CONSULTING GMBH

PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH        ISSUER             YES              FOR                   FOR 

 WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 275 MILLION; APPROVE CREATION

OF EUR 22 MILLION POOL OF CAPITAL TO GUARANTEE CONVER

PROPOSAL #11: AMEND ARTICLES RE: REMUNERATION OF THE         ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cudeco Ltd

  TICKER:                CDU                                   CUSIP:    Q3046H120 

  MEETING DATE:   11/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: ELECT PETER HUTCHISON AS A DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT GERALD LAMBERT AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT HONGWEI LIU AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   FOR 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 3.33                 ISSUER             YES              FOR                   FOR 

MILLION SHARES TO SINOSTEEL EQUIPMENT AND ENGINEERING

 CO. LTD

PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 600,000            ISSUER             YES              FOR                   FOR 

SHARES TO SHINEFLY SHIPPING CO., LTD

PROPOSAL #8: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Curocom Co.

  TICKER:                040350                             CUSIP:    Y1838G103 

  MEETING DATE:   3/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT CHO JOONG-GI AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT LEE SUNG-SOO AS INTERNAL                 ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cyberlink Co Ltd

  TICKER:                5203                                 CUSIP:    Y1853F105 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CAPITALIZATION OF CAPITAL                   ISSUER             YES              FOR                   FOR 

RESERVES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CyberTAN Technology Inc.

  TICKER:                3062                                 CUSIP:    Y1702V103 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cybozu Inc.

  TICKER:                4776                                 CUSIP:    J1146T109 

  MEETING DATE:   3/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 256

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR NISHIBATA, YOSHIHISA             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR YAMADA, OSAMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR HATA, SHINYA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR OGAWA,                     ISSUER             YES          AGAINST            AGAINST 

YOSHITATSU

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cyfrowy Polsat SA

  TICKER:                CPS                                   CUSIP:    X1809Y100 

  MEETING DATE:   12/4/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING                       ISSUER             YES              FOR                   FOR 

COMMISSION

PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING                       ISSUER             YES              FOR                   FOR 

COMMISSION

PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING                       ISSUER             YES              FOR                   FOR 

COMMISSION

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE MERGER WITH CYFROWY POLSAT                 ISSUER             YES              FOR                   FOR 

TECHNOLOGY SP. Z O.O.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cyfrowy Polsat SA

  TICKER:                CPS                                   CUSIP:    X1809Y100 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING                       ISSUER             YES              FOR                   FOR 

COMMISSION

PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING                       ISSUER             YES              FOR                   FOR 

COMMISSION

PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING                       ISSUER             YES              FOR                   FOR 

COMMISSION

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS

PROPOSAL #10: APPROVE FINANCIAL STATEMENTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON                ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS

PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL                       ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #13: APPROVE SUPERVISORY BOARD REPORT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14.1: APPROVE DISCHARGE OF DOMINIK LIBICKI         ISSUER             YES              FOR                   FOR 

(CEO)

PROPOSAL #14.2: APPROVE DISCHARGE OF DARIUSZ                       ISSUER             YES              FOR                   FOR 

DZIALKOWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #14.3: APPROVE DISCHARGE OF TOMASZ SZELAG            ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #14.4: APPROVE DISCHARGE OF ANETA JASKOLSKA         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #15.1: APPROVE DISCHARGE OF ROBERT                        ISSUER             YES              FOR                   FOR 

GWIAZDOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.2: APPROVE DISCHARGE OF ANDRZEJ PAPIS            ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #15.3: APPROVE DISCHARGE OF LESZEK REKSA              ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #15.4: APPROVE DISCHARGE OF HERONIM RUTA              ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #15.5: APPROVE DISCHARGE OF ZYGMUNT SOLORZ-         ISSUER             YES              FOR                   FOR 

ZAK (SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #16: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AMEND STATUTE RE: CORPORATE PURPOSE               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cyprus Popular Bank Public Co. Ltd.

  TICKER:                CPB                                   CUSIP:    M6803V103 

  MEETING DATE:   2/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: CONSIDER MEASURES TO ADDRESS THE DECLINE        ISSUER             YES          AGAINST            AGAINST 

 IN THE COMPANY'S NET ASSET VALUE RELATIVE TO ITS

CAPITAL

PROPOSAL #2: AMEND ARTICLES: BOARD-RELATED                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                D/S Norden

  TICKER:                DNORD                               CUSIP:    K19911146 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF DKK 3 PER SHARE

PROPOSAL #4a: ELECT ALISON J. F. RIEGELS AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: ELECT KARSTEN KNUDSEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: APPROVE GUIDELINES FOR INCENTIVE-BASED         ISSUER             YES              FOR                   FOR 

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daeduck Electronics Co.

  TICKER:                008060                             CUSIP:    Y1858V105 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR

PROPOSAL #3: REAPPOINT TWO INTERNAL AUDITORS (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 AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daeduck GDS Co. Ltd.

  TICKER:                004130                             CUSIP:    Y18591100 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 300 PER COMMON SHARE

AND KRW 305 PER PREFERRED SHARE

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE                   ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: REAPPOINT TWO INTERNAL AUDITORS (BUNDLED)      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daehan Flour Mills Co

  TICKER:                001130                             CUSIP:    Y18601107 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 2,500 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: REAPPOINT HONG SE-TAEK AS INTERNAL                 ISSUER             YES          AGAINST            AGAINST 

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          AGAINST            AGAINST 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daejan Holdings plc

  TICKER:                DJAN                                 CUSIP:    G26152101 

  MEETING DATE:   9/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT BENZION FRESHWATER AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT SOLOMON FRESHWATER AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT DAVID DAVIS AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT RAPHAEL FRESHWATER AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT MORDECHAI FRESHWATER AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: REAPPOINT KPMG AUDIT PLC AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORISE THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daekyo Co.

  TICKER:                019680                             CUSIP:    Y1861Q101 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 100 PER COMMON SHARE

AND KRW 110 PER PREFERRED SHARE

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: ELECT CHO HONG-HEE AS MEMBER OF AUDIT            ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daesang Corporation

  TICKER:                001680                             CUSIP:    Y7675E101 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 150 PER COMMON SHARE,

 KRW 160 PER PREFERRED SHARE 1, KRW 150 PER PREFERRED

 SHARE 3

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: 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:                Daetwyler Holding AG

  TICKER:                DAE                                   CUSIP:    H17592157 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF CHF 0.52 PER REGISTERED SHARE AND CHF

2.60 PER BEARER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER              NO               N/A                   N/A 

MANAGEMENT

PROPOSAL #4.1: ELECT GABI HUBER AS DIRECTOR                         ISSUER              NO               N/A                   N/A 

PROPOSAL #4.2: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER              NO               N/A                   N/A 

AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daewoo Industrial Development Co Ltd.

  TICKER:                N/A                                   CUSIP:    Y19154114 

  MEETING DATE:   11/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: ELECT DIRECTOR                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daewoo Industrial Development Co Ltd.

  TICKER:                N/A                                   CUSIP:    Y19154114 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES          AGAINST            AGAINST 

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daewoo Motor Sales Corp.

  TICKER:                N/A                                   CUSIP:    Y613AG106 

  MEETING DATE:   10/25/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daewoo Songdo Development Co. Ltd.

  TICKER:                004550                             CUSIP:    Y96951101 

  MEETING DATE:   12/24/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTORS (BUNDLED)                                  ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daewoong Pharmaceutical Co.

  TICKER:                069620                             CUSIP:    Y1915W104 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 800 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dah Chong Hong Holdings Ltd

  TICKER:                01828                               CUSIP:    Y19197105 

  MEETING DATE:   5/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT GLENN ROBERT STURROCK SMITH AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: ELECT WAI KING FAI, FRANCIS AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT KWOK MAN LEUNG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT CHEUNG KIN PIU VALIANT AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: ELECT CHAN KAY CHEUNG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dai Nippon Toryo Co. Ltd.

  TICKER:                4611                                 CUSIP:    J10710101 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2

PROPOSAL #2.1: ELECT DIRECTOR IWASA, TOSHIJIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SEKO, YOSHINORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MISUMI, TAKATOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HIROTANI, YOSHINORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAMURA, TATSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KUBOTA, HARUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SATO, TAKAYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TOKUDA, SHUNICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUOKA,                 ISSUER             YES          AGAINST            AGAINST 

YASUYUKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

MANAKA, YOSHIMI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daibiru Corp.

  TICKER:                8806                                 CUSIP:    J08463101 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, TAKEHIKO                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TAMAI, KATSUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NARITA, JUNICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKAMATSU, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HATTA, HIROKAZU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOTSUKA,              ISSUER             YES              FOR                   FOR 

MASAJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TUDA, MASAAKI      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daido Metal

  TICKER:                7245                                 CUSIP:    J08652109 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: ELECT DIRECTOR HANJI, SEIGO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KASHIYAMA, KOTARO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IKAWA, MASAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ISHIWATA, NOBUYUKI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daidoh Ltd.

  TICKER:                3205                                 CUSIP:    J08862104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR OKAWA, SHIN                             ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR KAWANISHI, YASUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TOZAWA, KANAI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAGUCHI, MASAYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MURAO, TSUTOMU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR FUKURA, KIYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, MORIO         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TAKAHASHI, AKITO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daiei Inc.

  TICKER:                8263                                 CUSIP:    J08946196 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MURAI, SHOHEI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR YAMASHITA, AKINORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHIKAZAWA, YASUHIDE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR YAMAZAKI, KOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SHIRAISHI, HIDEAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAMAMUSHI, TOSHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR OGITANI, YU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TERASHIMA, SUSUMU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR TOYOSHIMA, MASAAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UYAMA,                 ISSUER             YES          AGAINST            AGAINST 

MASAHIDE

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWAMOTO,            ISSUER             YES              FOR                   FOR 

TOSHIO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HAMADA,                ISSUER             YES          AGAINST            AGAINST 

KAZUMASA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daifuku Co. Ltd.

  TICKER:                6383                                 CUSIP:    J08988107 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HOJO, MASAKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, FUMIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR INOHARA, MIKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TANAKA, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MORIYA, SUSUMU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAKEDA, HIROYOSHI                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.7: ELECT DIRECTOR INOE, MASAYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR HIRAMOTO, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HONDA, SHUUICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KASHIWAGI, NOBORU                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daihen Corp.

  TICKER:                6622                                 CUSIP:    J09114109 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3.5

PROPOSAL #2.1: ELECT DIRECTOR YAGYU, MASARU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAJIRI, TETSUYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MORINO, YUUZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR URAI, NAOKI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KOSHINO, SHIGEKAZU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAMO, KAZUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IGARASHI, KOICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KONDO, YOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MINOMO, SHOICHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SANJO, KUSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ABE, KEN               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEDA, TETSUO      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daiichi Chuo Kisen Kaisha

  TICKER:                9132                                 CUSIP:    J09240102 

  MEETING DATE:   2/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO CREATE CLASSES A, B            ISSUER             YES              FOR                   FOR 

AND C SHARES

PROPOSAL #2: APPROVE ISSUANCE OF CLASS A SHARES FOR A        ISSUER             YES              FOR                   FOR 

 PRIVATE PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daiichi Chuo Kisen Kaisha

  TICKER:                9132                                 CUSIP:    J09240102 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER             YES              FOR                   FOR 

 - INCREASE AUTHORIZED COMMON CAPITAL - AMEND

PROVISIONS ON CLASS SHARES

 


 

 

PROPOSAL #2: APPROVE ISSUANCE OF CLASS A SHARES FOR A        ISSUER             YES              FOR                   FOR 

 PRIVATE PLACEMENT

PROPOSAL #3: APPROVE ACCOUNTING TRANSFERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT DIRECTOR YAKUSHIJI, MASAKAZU               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.2: ELECT DIRECTOR TAMAKOSHI, YASUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR FUJITA, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR KODAKA, KOSUKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT DIRECTOR WATANABE, TAKAMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT DIRECTOR KANNO, MASAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR NAKAGAMI,            ISSUER             YES              FOR                   FOR 

KOICHI

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR ISHIBASHI,          ISSUER             YES          AGAINST            AGAINST 

HIROKI

PROPOSAL #6: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER             YES              FOR                   FOR 

 - INCREASE AUTHORIZED COMMON CAPITAL - AMEND

PROVISIONS ON CLASS SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daiichi Jitsugyo Co. Ltd.

  TICKER:                8059                                 CUSIP:    J09492109 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF                 ISSUER             YES              FOR                   FOR 

ALTERNATE STATUTORY AUDITORS - AMEND BUSINESS LINES

PROPOSAL #3.1: ELECT DIRECTOR YAMAGATA, KOJI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR TSUDA, TORU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YAMANAKA, YOSHIHIDE               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SUGIURA, MICHIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TAKAI, JUNZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TERAKAWA, SHIGEKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ISHIDA, MITSUMASA

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT FOR                     ISSUER             YES              FOR                   FOR 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dai-ichi Seiko Co Ltd

  TICKER:                6640                                 CUSIP:    J11258100 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR KONISHI, HIDEKI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR FUKUMOTO, TETSUMI                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYAMA, TAKAHARU             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OGATA, KENJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YANO, KENJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR GOTO, NOBUAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HARADA, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TAGOMORI, YASUTOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ENDO, TAKAYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HARA, AKIHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MAEDE,                     ISSUER             YES          AGAINST            AGAINST 

YOSHIHARU

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daiken Corp. (7905)

  TICKER:                7905                                 CUSIP:    J09933102 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3.75

PROPOSAL #2.1: ELECT DIRECTOR SAWAKI, RYOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KANESAKA, KAZUMASA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OKUDA, MASANORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IMAMURA, KIKUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YAMANAKA, KENJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SHIBUYA, TATSUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KATO, TOMOAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TERUBAYASHI, TAKASHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR AIHARA, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMADA,                 ISSUER             YES              FOR                   FOR 

MUTSUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daikoku Denki Co., Ltd.

  TICKER:                6430                                 CUSIP:    J1012K109 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KAYAMORI, MASAKATSU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KAYAMORI, HIDEYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KAYAMORI, KEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR IWANE, SETSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NIWA, TOKISHIGE                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR NEMOTO, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR YOSHIKAWA, KOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SATO, SHINGO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KAYAMORI, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KUNIYASU, TOKUMARU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ADACHI, YOSHIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ITO, MIKIO           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAHASHI,          ISSUER             YES              FOR                   FOR 

HIROSHI

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DAIKOKUTENBUSSAN CO. LTD.

  TICKER:                2791                                 CUSIP:    J1012U107 

  MEETING DATE:   8/21/2012                                                                                                             FOR/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 OGA, SHOJI                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KEIICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR WATANABE, MIKIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KIKUCHI, KAZUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KAWADA, TOMOHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KUWAHARA, KAZUNARI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daikyo Inc.

  TICKER:                8840                                 CUSIP:    J10164119 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR YOSHIZUMI, YOSHIYUKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR YAMAGUCHI, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR OZAKI, TERUO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR MIYAHARA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NISHINA, HIROAKI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR HAMBAYASHI, TORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SAKAMOTO, RYUUHEI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KAISE, KAZUHIKO                      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dainichiseika Colour & Chem Mfg. Co. Ltd.

  TICKER:                4116                                 CUSIP:    J10332104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, OSAMU                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, KOJI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR MAKINO, YOSHIHISA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR INOE, RYUUICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, AKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKEICHI, YOSHIHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAKAJO, KENGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, KAZUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HANADA, KAZUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SANNAN, TAKANORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ARAI,                   ISSUER             YES              FOR                   FOR 

KAZUHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIGUCHI,         ISSUER             YES              FOR                   FOR 

NORIYOSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIYAMA,            ISSUER             YES          AGAINST            AGAINST 

HIROSHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAGASHIMA,          ISSUER             YES          AGAINST            AGAINST 

KAZUO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ITO,        ISSUER             YES          AGAINST            AGAINST 

 KIMIO 

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daio Paper Corp.

  TICKER:                3880                                 CUSIP:    J79518114 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4.5

PROPOSAL #2.1: ELECT DIRECTOR SAKO, MASAYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR IKAWA, HIDETAKA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ADACHI, TOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MORI, KENICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OKAZAKI, KUNIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TSUZUKI, AKIHIRO                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR ONO, TAKASHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMASAKI, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, YASUNORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR ITO, HITOSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR YOSHIDA, NOBUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR YONEDA, YUKIMASA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR KONDO, YASUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dairy Crest Group plc

  TICKER:                DCG                                   CUSIP:    G2624G109 

  MEETING DATE:   7/17/2012                                                                                                             FOR/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 SUE FARR AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MARK ALLEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ALASTAIR MURRAY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MARTYN WILKS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT STEPHEN ALEXANDER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT RICHARD MACDONALD AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ANTHONY FRY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dairy Crest Group plc

  TICKER:                DCGl                                 CUSIP:    G2624G109 

  MEETING DATE:   8/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF ST HUBERT SAS                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daisan Bank Ltd.

  TICKER:                8529                                 CUSIP:    J10752103 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5.5

PROPOSAL #2.1: ELECT DIRECTOR TANIKAWA, KENZO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR IWAMA, HIROSHI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR ITO, MATSUSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YASUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IGUCHI, ATSUSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MATSUBARA, JUNJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR FUJITA, TAKAHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SHIBUYA, MIYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SATOMURA, HIROKAZU                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daiseki Co. Ltd.

  TICKER:                9793                                 CUSIP:    J10773109 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 11

PROPOSAL #2.1: ELECT DIRECTOR ITO, HIROYUKI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR HASHIRA, HIDEKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, TETSUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FUKUSHIMA, MICHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HIRABAYASHI, KAZUMI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR AMANO, KOJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR EGOSHI, KATSUAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MIYACHI, YOSHIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ITO, YASUO                              ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.10: ELECT DIRECTOR ISAKA, TOSHIYASU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAWA, HIDEKATSU      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daiso Co. Ltd.

  TICKER:                4046                                 CUSIP:    J62707104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SATO, TAMOTSU                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR YAMASHITA, KOICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHIBANO, MICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TORII, MUNETOMO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TAKI, HIROYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR SEGAWA, YASUSHI      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daisyo Corporation

  TICKER:                9979                                 CUSIP:    J10931103 

  MEETING DATE:   11/27/2012                                                                                                           FOR/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: ELECT DIRECTOR MIZUNO, MASATSUGU                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daiwa Industries Ltd. (Daiwa Reiki Kogyo)

  TICKER:                6459                                 CUSIP:    J11550100 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR OZAKI, SHIGERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OZAKI, ATSUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SUGITA, TOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ONO, FUMIO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MIURA, AKIRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NISHIKUBO, HIROYASU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OZAKI, MASAHIRO                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR KUDO, TETSURO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ONO, YOSHIAKI         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daiwabo Holdings Co Ltd

  TICKER:                3107                                 CUSIP:    J11256104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR SAKAGUCHI, MASAAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KITA, KOICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NOGAMI, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YAMAMURA, EIJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YASUNAGA, TATSUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MONZEN, HIDEKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YAMAMURA, YOSHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SAWAKI, YUUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HIRATA, TOMOYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANAYA,                ISSUER             YES              FOR                   FOR 

ETSUJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJIKI,                ISSUER             YES              FOR                   FOR 

HISASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dalian Port (PDA) Co., Ltd.

  TICKER:                02880                               CUSIP:    Y1R69D101 

  MEETING DATE:   1/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT AND            ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE PURCHASE OF GOODS AND SERVICES          ISSUER             YES              FOR                   FOR 

AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #3: APPROVE TERMINAL FACILITIES DESIGN AND          ISSUER             YES              FOR                   FOR 

CONSTRUCTION SERVICES AGREEMENT AND RELATED

TRANSACTIONS

PROPOSAL #4: ELECT SU CHUN HUA AS EXECUTIVE DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

AND AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #5: ELECT SUN JUNYOU AS SUPERVISOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ZHANG GUOFENG AS SUPERVISOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED H SHARE CAPITAL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dalian Port (PDA) Co., Ltd.

  TICKER:                02880                               CUSIP:    Y1R69D101 

  MEETING DATE:   1/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED H SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dalian Port (PDA) Co., Ltd.

  TICKER:                02880                               CUSIP:    Y1R69D101 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY                   ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #5: REAPPOINT ERNST & YOUNG HUA MING LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT YU LONG AS DIRECTOR AT AN ANNUAL          ISSUER             YES              FOR                   FOR 

REMUNERATION OF RMB 200,000

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ISSUANCE OF SHORT-TERM                        ISSUER             YES              FOR                   FOR 

COMMERCIAL PAPER

PROPOSAL #3: APPROVE ISSUANCE OF SUPER SHORT-TERM              ISSUER             YES              FOR                   FOR 

COMMERCIAL PAPER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dalian Refrigeration Co. Ltd.

  TICKER:                000530                             CUSIP:    Y1964W104 

  MEETING DATE:   2/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT XIAO YONGQIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT WANG JIAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT LIU KAI AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT WANG ZHIQIANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT RONG YAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT CHANGZE XIUZHI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT WANG HUIQUAN AS INDEPENDENT                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.8: ELECT XING TIANCAI AS INDEPENDENT                ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #1.9: ELECT LIU CAIPING AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.1: ELECT MAO CHUNHUA AS SUPERVISOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT MA YUN AS SUPERVISOR                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dalian Refrigeration Co. Ltd.

  TICKER:                000530                             CUSIP:    Y1964W104 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE ESTIMATION OF 2013 DAILY              ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: APPROVE TO APPOINT AUDITOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REPORT OF INDEPENDENT DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORIZE THE MANAGEMENT TO APPLY FOR            ISSUER             YES              FOR                   FOR 

BANK CREDIT AND LOAN QUOTA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Danieli & Co. Officine Meccaniche SPA

  TICKER:                DANR                                 CUSIP:    T73148115 

  MEETING DATE:   10/25/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES RE: 15 AND 22                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: SLATE SUBMITTED BY SIND INTERNATIONAL SPA  SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #3: SLATE SUBMITTED BY SIND INTERNATIONAL SPA  SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daou Technology Inc.

  TICKER:                023590                             CUSIP:    Y19908105 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 130 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Daphne International Holdings Ltd.

  TICKER:                00210                               CUSIP:    G2830J103 

  MEETING DATE:   5/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT CHANG CHIH-KAI AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT HUANG SHUN-TSAI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT KUO JUNG-CHENG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Darfon Electronics Corp.

  TICKER:                8163                                 CUSIP:    Y1997G100 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dart Energy Ltd.

  TICKER:                DTE                                   CUSIP:    Q3115W115 

  MEETING DATE:   11/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: ELECT RAYMOND LIM AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SANJIV MISRA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ELECT STEPHEN BIZZELL AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT SHAUN SCOTT AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RATIFY THE PAST ISSUANCE OF  75.75                 ISSUER             YES              FOR                   FOR 

MILLION SHARES TO GREENPARK ENERGY LIMITED

PROPOSAL #8: APPROVE THE ISSUANCE OF  UP TO 67.42              ISSUER             YES              FOR                   FOR 

MILLION SHARES TO GREENPARK ENERGY LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Darty plc

  TICKER:                DRTY                                 CUSIP:    G2658N103 

  MEETING DATE:   9/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ALISON REED AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT THIERRY FALQUE-PIERROTIN AS              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #8: RE-ELECT BERNARD DUFAU AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MICHEL LEONARD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ALAN PARKER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT DOMINIC PLATT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Darty plc

  TICKER:                DRTY                                 CUSIP:    G5244H100 

  MEETING DATE:   1/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF THE ITALIAN                       ISSUER             YES              FOR                   FOR 

OPERATIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                David Jones Limited (DJL)

  TICKER:                DJS                                   CUSIP:    Q31227103 

  MEETING DATE:   11/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2a: ELECT PETER MASON AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT STEVEN VAMOS AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT JANE HARVEY AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #4: APPROVE THE GRANT OF 300,000 PERFORMANCE        ISSUER             YES              FOR                   FOR 

 RIGHTS TO PAUL ZAHRA, CHIEF EXECUTIVE OFFICER AND

MANAGING DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Davis + Henderson Corporation

  TICKER:                DH                                     CUSIP:    239057102 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ELECT PAUL D. DAMP, GORDON J. FEENEY,            ISSUER             YES              FOR                   FOR 

MICHAEL A. FOULKES, DEBORAH L. KERR, BRADLEY D.

NULLMEYER, JOHN E. O'MALLEY, HELEN K. SINCLAIR, AND

GERRARD B. SCHMID AS DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR PAUL D. DAMP                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR GORDON J. FEENEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR MICHAEL A. FOULKES                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR DEBORAH L. KERR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR BRADLEY D. NULLMEYER             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR JOHN E. O'MALLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR HELEN K. SINCLAIR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR GERRARD B. SCHMID                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DCC plc

  TICKER:                DCC                                   CUSIP:    G2689P101 

  MEETING DATE:   7/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: REELECT TOMMY BREEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: REELECT ROISIN BRENNAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: REELECT MICHAEL BUCKLEY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: REELECT DAVID BYRNE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4e: REELECT KEVIN MELIA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4f: REELECT JOHN MOLONEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4g: REELECT DONAL MURPHY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4h: REELECT FERGAL O'DWYER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4i: REELECT BERNARD SOMERS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4j: REELECT LESLIE VAN DE WALLE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DCM Holdings Co., Ltd.

  TICKER:                3050                                 CUSIP:    J12549101 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                De La Rue plc

  TICKER:                DLAR                                 CUSIP:    G2702K139 

  MEETING DATE:   7/26/2012                                                                                                             FOR/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 PHILIP ROGERSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT COLIN CHILD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT TIM COBBOLD AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #7: RE-ELECT WARREN EAST AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT SIR JEREMY GREENSTOCK AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9: RE-ELECT SIR JULIAN HORN-SMITH AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: RE-ELECT VICTORIA JARMAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT GILL RIDER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #19: APPROVE RENEWAL OF SHARESAVE SCHEME               ISSUER             YES              FOR                   FOR 

PROPOSAL #20: APPROVE RENEWAL OF US EMPLOYEE SHARE            ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DE LONGHI S.p.A.

  TICKER:                DLG                                   CUSIP:    T3508H102 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTORS (BUNDLED)                              SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #4: ELECT INTERNAL AUDITORS (BUNDLED)                SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DEA Capital SPA

  TICKER:                DEA                                   CUSIP:    T3503A128 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT DIRECTORS (BUNDLED)                              SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #3: ELECT INTERNAL AUDITORS (BUNDLED)                SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

 


 

 

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN AND EXECUTIVE SHARE OPTION PLAN

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: APPROVE EUR 2 MILLION CAPITAL INCREASE          ISSUER             YES              FOR                   FOR 

TO SERVICE STOCK OPTION PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Debenhams plc

  TICKER:                DEB                                   CUSIP:    G2768V102 

  MEETING DATE:   1/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT PETER FITZGERALD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT NIGEL NORTHRIDGE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT MICHAEL SHARP AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SIMON HERRICK AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MARTINA KING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DENNIS MILLARD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT MARK ROLFE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT SOPHIE TURNER LAING AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dechra Pharmaceuticals plc

  TICKER:                DPH                                   CUSIP:    G2698H108 

  MEETING DATE:   10/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: RE-ELECT MICHAEL REDMOND AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT IAN PAGE AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT SIMON EVANS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT EDWIN TORR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT NEIL WARNER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DR CHRISTOPHER RICHARDS AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Deep Yellow Ltd.

  TICKER:                DYL                                   CUSIP:    Q3288V100 

  MEETING DATE:   11/8/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: ELECT MERVYN GREENE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT GILLIAN SWABY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 129.33              ISSUER             YES              FOR                   FOR 

MILLION SHARES TO RAPTOR PARTNERS LIMITED AS PART

CONSIDERATION FOR THE TERMINATION OF EARNOUT AGREEMENT

PROPOSAL #5: ELECT CHRISTOPHE URTEL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE GRANT OF UP TO 5.5 MILLION          ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO GREG COCHRAN, MANAGING DIRECTOR

 OF THE COMPANY

PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 42.91                   ISSUER             YES              FOR                   FOR 

MILLION ORDINARY SHARES TO LAURIUM L.P.

PROPOSAL #8: APPROVE THE ADOPTION OF A NEW                          ISSUER             YES              FOR                   FOR 

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Delek Real Estate Ltd.

  TICKER:                DLKR                                 CUSIP:    M2778C105 

  MEETING DATE:   8/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SETTLEMENT BETWEEN THE COMPANY,         ISSUER             YES          AGAINST            AGAINST 

THE CONTROLLING SHAREHOLDER AND THE SERIES 4, 5 & 25

BONDHOLDERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Delta Lloyd NV

  TICKER:                DL                                     CUSIP:    N25633103 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #3c: APPROVE DIVIDENDS OF EUR 1.03 PER SHARE        ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #5d: ELECT CLARA C. STREIT TO SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #6: APPROVE AMENDMENTS TO REMUNERATION                 ISSUER             YES              FOR                   FOR 

POLICY FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #7: AMEND ARTICLES RE: LEGISLATIVE CHANGES          ISSUER             YES              FOR                   FOR 

AND REMOVAL OF PROVISIONS REGARDING AVIVA

PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 8A

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Delticom AG

  TICKER:                DEX                                   CUSIP:    D17569100 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF EUR 1.90 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER              NO               N/A                   N/A 

AUDITORS FOR FISCAL 2013

PROPOSAL #6: AMEND ARTICLES RE: COMPANY PUBLICATIONS         ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Demag Cranes AG

  TICKER:                D9C                                   CUSIP:    D17567104 

  MEETING DATE:   8/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: CHANGE FISCAL YEAR END TO DEC. 31                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS FOR THE ABBREVIATED FISCAL YEAR OCT. 1, 2012

 TO DEC. 31, 2012

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Denison Mines Corp.

  TICKER:                DML                                   CUSIP:    248356107 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EUN HO CHEONG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN H. CRAIG                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR W. ROBERT DENGLER                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR BRIAN D. EDGAR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RON F. HOCHSTEIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LUKAS H. LUNDIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J.G. STEFAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Denki Kogyo Co. Ltd.

  TICKER:                6706                                 CUSIP:    J11970118 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 9

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR HAGIWARA, SHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR MATSUZAWA, MIKIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR FUJISAKU, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KASAI, KATSUAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR YAMAGUCHI, MASAMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR NONAKA, KAZUNORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR HASEGAWA, ATSUSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MAKINO, TOSHIKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR SHIMODA, TSUYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR SHINDO, SHUUICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR OTA, YO                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

IWASE, TOSHIO

 


 

 

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Denyo Co. Ltd.

  TICKER:                6517                                 CUSIP:    J12096103 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KUBOYAMA, HIDEAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KOGA, SHIGERU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MASUI, TORU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SHIRATORI, SHOICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ETO, YOJI                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR YASHIRO, TERUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MIZUNO, YASUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TAKADA, HARUHITO                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DEOLEO SA

  TICKER:                SOS                                   CUSIP:    E6505G148 

  MEETING DATE:   1/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL VIA          ISSUER             YES              FOR                   FOR 

AMORTIZATION OF TREASURY SHARES, APPROVE REVERSE

STOCK SPLIT, AND ISSUANCE OF NEW SHARES; VOID

PREVIOUS AUTHORIZATION

PROPOSAL #2: APPROVE OFFER TO PURCHASE  PREFERENCE            ISSUER             YES              FOR                   FOR 

SHARES ISSUED BY DEOLEO PREFERENTES SAU CONDITIONAL

UPON SIMULTANEOUS ACCEPTANCE OF SUBSCRIPTION OFFER

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES FOR                 ISSUER             YES              FOR                   FOR 

SUBSCRIPTION OFFER TO HOLDERS OF DEOLEO PREFERENTES

SAU  PREFERENCE SHARES

PROPOSAL #4.1: RATIFY CO-OPTION OF AND ELECT                       ISSUER             YES              FOR                   FOR 

INMOGESTION Y PATRIMONIOS SA AS DIRECTOR

PROPOSAL #4.2: RATIFY CO-OPTION OF AND ELECT                       ISSUER             YES              FOR                   FOR 

MEDIACION Y DIAGNOSTICOS SA AS DIRECTOR

PROPOSAL #4.3: RATIFY CO-OPTION OF AND ELECT                       ISSUER             YES              FOR                   FOR 

PARTICIPACIONES Y CARTERA DE INVERSION SL AS DIRECTOR

PROPOSAL #4.4: RATIFY CO-OPTION OF AND ELECT BANCO            ISSUER             YES              FOR                   FOR 

MARE NOSTRUM SA AS DIRECTOR

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DEOLEO SA

  TICKER:                SOS                                   CUSIP:    E6505G148 

  MEETING DATE:   5/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE MANAGEMENT REPORT, CORPORATE              ISSUER             YES              FOR                   FOR 

GOVERNANCE REPORT, AND REMUNERATION REPORT

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TREATMENT OF NET LOSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER             YES              FOR                   FOR 

 WITH ACQUISITION OF HOJIBLANCA BRAND AND ANTEQUERA

FACILITY

PROPOSAL #6.1: AMEND ARTICLES 12 AND 25                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: AMEND ARTICLE 13                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE INCREASE IN SIZE OF BOARD TO 17         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: ELECT JOSÉ MORENO MORENO AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: ELECT ANTONIO LUQUE LUQUE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.3: RATIFY APPOINTMENT OF AND ELECT SINPA         ISSUER             YES              FOR                   FOR 

HOLDING SA AS DIRECTOR

PROPOSAL #8.4: ALLOW DIRECTORS TO BE INVOLVED IN                ISSUER             YES              FOR                   FOR 

OTHER COMPANIES

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES          AGAINST            AGAINST 

REPORT

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE AS AUDITOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORIZE INCREASE IN CAPITAL UP TO 50         ISSUER             YES          AGAINST            AGAINST 

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14: APPROVE STOCK-FOR-SALARY PLAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AMEND ARTICLE 5 OF GENERAL MEETING                ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Depo Auto Parts Industrial Co., Ltd.

  TICKER:                6605                                 CUSIP:    Y2032B106 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.2: ELECT DIRECTOR NO.2                                     SHAREHOLDER         YES          AGAINST                N/A 

 


 

 

PROPOSAL #5.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.4: ELECT DIRECTOR NO.4                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.6: ELECT INDEPENDENT DIRECTOR ZHONG                 ISSUER             YES              FOR                   FOR 

LIANZAI

PROPOSAL #5.7: ELECT INDEPENDENT DIRECTOR ZHUANG                ISSUER             YES              FOR                   FOR 

MINGGUO

PROPOSAL #5.8: ELECT SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.10: ELECT SUPERVISOR NO.3                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Derichebourg 

  TICKER:                DBG                                   CUSIP:    F7194B100 

  MEETING DATE:   2/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE        ISSUER             YES              FOR                   FOR 

 OF DIVIDENDS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: ELECT COMPAGNIE FINANCIERE POUR                       ISSUER             YES          AGAINST            AGAINST 

L'ENVIRONNEMENT ET LE RECYCLAGE AS DIRECTOR

PROPOSAL #6: REELECT BORIS DERICHEBOURG AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: REELECT THOMAS DERICHEBOURG AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RENEW APPOINTMENT OF ERNST AND YOUNG              ISSUER             YES              FOR                   FOR 

AUDIT AS AUDITOR

PROPOSAL #9: RENEW APPOINTMENT OF AUDITEX AS                       ISSUER             YES              FOR                   FOR 

ALTERNATE AUDITOR

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Derwent London plc

  TICKER:                DLN                                   CUSIP:    G27300105 

  MEETING DATE:   5/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ROBERT RAYNE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JOHN IVEY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JOHN BURNS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SIMON SILVER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DAMIAN WISNIEWSKI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT NIGEL GEORGE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT DAVID SILVERMAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT PAUL WILLIAMS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT STUART CORBYN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT ROBERT FARNES AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT JUNE DE MOLLER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT STEPHEN YOUNG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ELECT SIMON FRASER AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #17: REAPPOINT BDO LLP AS AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Desarrolladora Homex SAB de CV

  TICKER:                HOMEX                               CUSIP:    P35054108 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: SET AGGREGATE NOMINAL AMOUNT OF SHARE            ISSUER             YES              FOR                   FOR 

REPURCHASE PROGRAM

PROPOSAL #4: ELECT OR RATIFY DIRECTORS, CHAIRMAN AND         ISSUER             YES              FOR                   FOR 

BOARD SECRETARY; APPROVE THEIR REMUNERATION

PROPOSAL #5: ELECT OR RATIFY CHAIRMEN OF AUDIT AND            ISSUER             YES              FOR                   FOR 

CORPORATE PRACTICES COMMITTEES

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Descente Ltd.

  TICKER:                8114                                 CUSIP:    J12138103 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR KUWAYAMA, NOBUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ISHIMOTO, MASATOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHIKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MITSUI, HISASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HANEDA, HITOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TSUJIMOTO, KENICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TOIDA, TOMOYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKABUN, KOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR II, MASAKO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIMOTO,                ISSUER             YES              FOR                   FOR 

KAZUYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Det Norske Oljeselskap ASA

  TICKER:                DETNOR                             CUSIP:    R7173B102 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER             YES              FOR                   FOR 

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: AMEND ARTICLES RE: ESTABLISHMENT OF                ISSUER             YES              FOR                   FOR 

CORPORATE ASSEMBLY

PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF                 ISSUER             YES          AGAINST            AGAINST 

CORPORATE ASSEMBLY

 


 

 

PROPOSAL #10: APPROVE REMUNERATION OF NOMINATING                ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #11: ELECT MEMBERS AND DEPUTY MEMBERS OF              ISSUER             YES          AGAINST            AGAINST 

CORPORATE ASSEMBLY

PROPOSAL #12: APPROVE CREATION OF NOK 14.1 MILLION            ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Det Ostasiatiske Kompagni A/S (The East Asiatic Co. A/S)

  TICKER:                EAC                                   CUSIP:    K30674129 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS AND

MANAGEMENT; APPROVE REMUNERATION OF DIRECTORS IN THE

AMOUNT OF DKK 600,000 FOR CHAIRMAN, DKK 450,000 FOR

VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #4a: REELECT HENNING KRUSE PETERSEN AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4b: REELECT PREBEN SUNKE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: REELECT CONNIE ASTRUP-LARSEN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: REELECT MATS LÖNNQVIST AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY KPMG AS AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Detour Gold Corporation

  TICKER:                DGC                                   CUSIP:    250669108 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER E. CROSSGROVE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LOUIS DIONNE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. DOYLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANDRE FALZON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR INGRID J. HIBBARD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL KENYON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ALEX G. MORRISON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GERALD S. PANNETON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JONATHAN RUBENSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GRAHAM WOZNIAK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #3: AMEND BY-LAWS                                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE INCREASE IN MAXIMUM NUMBER OF            ISSUER             YES              FOR                   FOR 

DIRECTORS FROM TEN TO SIXTEEN

PROPOSAL #5: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Deutsche Beteiligungs AG

  TICKER:                DBA                                   CUSIP:    D18150116 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

ORDINARY DIVIDENDS OF EUR 0.40 PER SHARE AND SPECIAL

DIVIDENDS OF EUR 0.80 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011/2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011/2012

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER             YES              FOR                   FOR 

2012/2013

PROPOSAL #6: ELECT WILKEN FREIHERR VON HODENBERG TO          ISSUER             YES              FOR                   FOR 

THE SUPERVISORY BOARD

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE CONVERSION OF BEARER SHARES INTO        ISSUER             YES          AGAINST            AGAINST 

 REGISTERED SHARES

PROPOSAL #9: AMEND ARTICLES RE: RENAMING OF THE                 ISSUER             YES          AGAINST            AGAINST 

BUNDESANZEIGER, ELECTRONIC DISTRIBUTION OF COMPANY

COMMUNICATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Deutsche Euroshop AG

  TICKER:                DEQ                                   CUSIP:    D1854M102 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF EUR 1.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL 2013      ISSUER              NO               N/A                   N/A 

PROPOSAL #6.1: REELECT MANFRED ZASS TO THE                          ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #6.2: REELECT ALEXANDER OTTO TO THE                       ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #6.3: REELECT HENNING KREKE TO THE                        ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #7: APPROVE CREATION OF EUR 27  MILLION POOL        ISSUER              NO               N/A                   N/A 

 OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Deutsche Wohnen AG

  TICKER:                DWNI                                 CUSIP:    D2046U176 

  MEETING DATE:   12/4/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CREATION OF EUR 73.1 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Deutsche Wohnen AG

  TICKER:                DWNI                                 CUSIP:    D2046U176 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.21 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2013

PROPOSAL #6: ELECT UWE FLACH TO THE SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE CREATION OF EUR 80.4 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 850 MILLION; APPROVE CREATION OF EUR 40.2 MILLION

 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Deutz AG

  TICKER:                DEZ                                   CUSIP:    D39176108 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

PROPOSAL #5a: ELECT LODOVICO BUSSOLATI TO THE                     ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5b: ELECT GOERAN GUMMESON TO THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5c: ELECT HANS-GEORG HAERTER TO THE                     ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5d: ELECT MICHAEL HAUPT TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5e: ELECT LARS-GOERAN MOBERG TO THE                     ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

 


 

 

PROPOSAL #5f: ELECT EVA PERSSON TO THE SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR                       ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT BOARD MEMBERS

PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD              ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH DEUTZ        ISSUER             YES              FOR                   FOR 

 ENGINE CHINA GMBH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Development Securities plc

  TICKER:                DSC                                   CUSIP:    G2740B125 

  MEETING DATE:   8/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT DAVID JENKINS AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT MICHAEL MARX AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT GRAHAM PROTHERO AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT JULIAN BARWICK AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT MATTHEW WEINER AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT SARAH BATES AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: ELECT NICHOLAS THOMLINSON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Devro plc

  TICKER:                DVO                                   CUSIP:    G2743R101 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: RE-ELECT STEVE HANNAM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT PETER PAGE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JANE LODGE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PAUL NEEP AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SIMON WEBB AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT PAUL WITHERS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #10: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #12: APPROVE PERFORMANCE SHARE PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Diagnosticos da America SA

  TICKER:                DASA3                               CUSIP:    P3589C109 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CYTOLAB -            ISSUER             YES              FOR                   FOR 

LABORATORIO DE ANATOMIA PATOLOGICA, CITOLOGIA

DIAGNOSTICA E ANALISES CLINICAS LTDA

PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE              ISSUER             YES              FOR                   FOR 

PROPOSED TRANSACTION

PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ABSORPTION OF  CYTOLAB -                     ISSUER             YES              FOR                   FOR 

LABORATORIO DE ANATOMIA PATOLOGICA, CITOLOGIA

DIAGNOSTICA E ANALISES CLINICAS LTDA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Diagnosticos da America SA

  TICKER:                DASA3                               CUSIP:    P3589C109 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES RE: STATUTORY AUDIT                 ISSUER             YES              FOR                   FOR 

COMMITTEE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Diagnosticos da America SA

  TICKER:                DASA3                               CUSIP:    P3589C109 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF        ISSUER             YES              FOR                   FOR 

 INCOME 

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dialog Group Bhd.

  TICKER:                DIALOG                             CUSIP:    Y20641109 

  MEETING DATE:   11/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.02 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: ELECT NGAU BOON KEAT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MOHAMED ZAKRI BIN ABDUL RASHID AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: ELECT OH CHONG PENG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE BDO AS AUDITORS AND AUTHORIZE            ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dialog Semiconductor plc

  TICKER:                DLG                                   CUSIP:    G5821P111 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: RE-ELECT JALAL BAGHERLI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT CHRIS BURKE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: RE-ELECT PETER WEBER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JOHN MCMONIGALL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT MICHAEL CANNON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT RICHARD BEYER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: APPROVE EMPLOYEE SHARE PLAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE HMRC APPROVED SHARE OPTION PLAN        ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE REMUNERATION OF NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Diasorin S.p.A

  TICKER:                DIA                                   CUSIP:    T3475Y104 

  MEETING DATE:   12/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SPECIAL DIVIDENDS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND ARTICLES RE: GENDER DIVERSITY                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Diasorin S.p.A

  TICKER:                DIA                                   CUSIP:    T3475Y104 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.1: FIX NUMBER OF DIRECTORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: FIX DIRECTORS TERM                                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.4: ELECT DIRECTORS                                            SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.1: ELECT INTERNAL AUDITORS (BUNDLED) AND    SHAREHOLDER         YES              FOR                   N/A 

APPOINT CHAIRMAN OF INTERNAL STATUTORY AUDITORS

PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' REMUNERATION      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DIC Asset AG

  TICKER:                DAZ                                   CUSIP:    D2837E100 

  MEETING DATE:   7/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.35 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #5: RATIFY ROEDL & PARTNER GMBH AS AUDITORS         ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #6.1: ELECT GERHARD SCHMIDT TO THE                        ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6.2: ELECT KLAUS-JUERGEN SONTOWSKI TO THE          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6.3: ELECT MICHAEL BOCK TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dickson Concepts (International) Limited

  TICKER:                00113                               CUSIP:    G27587123 

  MEETING DATE:   8/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE 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: REELECT CHAN TSANG WING, NELSON AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a2: REELECT NG CHAN LAM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: REELECT CHRISTOPHER PATRICK LANGLEY AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #3a4: REELECT CHAN HON CHUNG, JOHNNY POLLUX         ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                D'Ieteren 

  TICKER:                DIE                                   CUSIP:    B49343187 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: REELECT CHRISTINE BLONDEL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: REELECT ALAIN PHILIPPSON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Digital China Holdings Limited

  TICKER:                00861                               CUSIP:    G2759B107 

  MEETING DATE:   8/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE 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: REELECT LIN YANG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT WONG MAN CHUNG, FRANCIS AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3c: REELECT ONG KA LUENG, PETER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dignity plc

  TICKER:                DTY                                   CUSIP:    G2871S137 

  MEETING DATE:   6/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT PETER HINDLEY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #4: RE-ELECT MIKE MCCOLLUM AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT ANDREW DAVIES AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT RICHARD PORTMAN AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT STEVE WHITTERN AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT ALAN MCWALTER AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT JANE ASHCROFT AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT MARTIN PEXTON AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES          AGAINST            AGAINST 

 AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #13: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Direcional Engenharia SA

  TICKER:                DIRR3                               CUSIP:    P3561Q100 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Direcional Engenharia SA

  TICKER:                DIRR3                               CUSIP:    P3561Q100 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Discount Investment Corp. Ltd.

  TICKER:                DISI                                 CUSIP:    M28072102 

  MEETING DATE:   12/11/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE SETTLEMENT OF CLASS ACTION                 ISSUER             YES          AGAINST            AGAINST 

LAWSUIT BROUGHT AGAINST KOOR INDUSTRIES, A SUBSIDIARY

PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL                     ISSUER             YES          AGAINST                N/A 

INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO

 NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Discount Investment Corporation Ltd.

  TICKER:                DISI                                 CUSIP:    M28072102 

  MEETING DATE:   12/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: (RE)ELECT DIRECTORS                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT AUDITORS; REVIEW FEES FOR 2011        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Discount Investment Corporation Ltd.

  TICKER:                DISI                                 CUSIP:    M28072102 

  MEETING DATE:   4/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SETTLEMENT OF A CLASS ACTION              ISSUER             YES              FOR                   FOR 

LAWSUIT FILED AGAINST THE COMPANY AND THE DIRECTORS

AND CEO OF KOOR INDUSTRIES LTD OVER A RIGHTS ISSUE

EXECUTED BY KOOR IN NOVEMBER 2008

PROPOSAL #1a: VOTE FOR IF YOU HAVE A PERSONAL                     ISSUER             YES          AGAINST                N/A 

INTEREST IN THE PREVIOUS ITEM; OTHERWISE, VOTE

AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE

 PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Discount Investment Corporation Ltd.

  TICKER:                DISI                                 CUSIP:    M28072102 

  MEETING DATE:   4/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECT NIV AHITUV AS EXTERNAL DIRECTOR         ISSUER             YES              FOR                   FOR 

FOR A THIRD THREE-YEAR TERM, BEGINNING APR. 17, 2013

PROPOSAL #2: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THIS ITEM;

 OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

 VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR

ACCOUNT MANAGER.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Discount Investment Corporation Ltd.

  TICKER:                DISI                                 CUSIP:    M28072102 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT MOSHE MATALON TO A STATUTORY                 ISSUER             YES              FOR                   FOR 

THREE-YEAR TERM AS EXTERNAL DIRECTOR

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THIS ITEM;

 OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

 VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR

ACCOUNT MANAGER.

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Discovery Metals Ltd.

  TICKER:                DML                                   CUSIP:    Q3192G124 

  MEETING DATE:   11/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: ELECT GORDON GALT AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT JOHN SHAW AS DIRECTOR                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT NIALL LENAHAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE GRANT OF UP TO 500,000                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO STUART BRADLEY SAMPSON,

MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   N/A 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #7: RATIFY THE PAST ISSUANCE OF  41.67                 ISSUER             YES              FOR                   FOR 

MILLION FULLY PAID ORDINARY SHARES TO SOPHISTICATED

AND INSTITUTIONAL INVESTOR CLIENTS OF UBS, AUSTRALIA

PROPOSAL #8: APPROVE THE AMENDMENTS TO THE COMPANY'S         ISSUER             YES              FOR                   FOR 

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dish TV India Ltd.

  TICKER:                532839                             CUSIP:    Y2076S114 

  MEETING DATE:   8/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT A. DUGGAL AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT P. SINGH AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE BSR & CO. AS AUDITORS AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dish TV India Ltd.

  TICKER:                532839                             CUSIP:    Y2076S114 

  MEETING DATE:   10/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND OTHER OBJECTS CLAUSE OF THE                   ISSUER             YES              FOR                   FOR 

COMPANY'S MEMORANDUM OF ASSOCIATION

PROPOSAL #2: REELECT J.L. GOEL AS MANAGING DIRECTOR          ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #3: APPOINT G. GOEL AS EXECUTIVE VICE                   ISSUER             YES              FOR                   FOR 

PRESIDENT - BUSINESS DEVELOPMENT AND STRATEGY AND

APPROVE HIS REMUNERATION

PROPOSAL #4: APPROVE LOANS, INVESTMENTS, SECURITIES,         ISSUER             YES              FOR                   FOR 

AND/OR GUARANTEES IN DISH TV LANKA (PVT.) LTD., A 70-

PERCENT OWNED SUBSIDIARY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dish TV India Ltd.

  TICKER:                532839                             CUSIP:    Y2076S114 

  MEETING DATE:   11/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND            ISSUER             YES              FOR                   FOR 

AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE

IN AUTHORIZED SHARE CAPITAL

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE INCREASE IN LIMIT ON FOREIGN              ISSUER             YES              FOR                   FOR 

SHAREHOLDINGS

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dixons Retail plc

  TICKER:                DXNS                                 CUSIP:    G2780T101 

  MEETING DATE:   9/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT SEBASTIAN JAMES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT KATIE BICKERSTAFFE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT JOCK LENNOX AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JOHN ALLAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DR UTHO CREUSEN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT TIM HOW AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DHARMASH MISTRY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT HUMPHREY SINGER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                D-Link Corp.

  TICKER:                2332                                 CUSIP:    Y2013S102 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DNO International ASA

  TICKER:                DNO                                   CUSIP:    R6007G105 

  MEETING DATE:   6/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER             YES              FOR                   FOR 

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #5: ELECT BIJAN MOSSAVAR-RAHMANI (EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

CHAIRMAN), LARS ARNE TAKLA (DEPUTY CHAIRMAN), GUNNAR

HIRSTI, SHELLEY WATSON AND ELLEN K. DYVIK AS DIRECTORS

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: APPROVE CREATION OF NOK 38.4 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dockwise Ltd.

  TICKER:                DOCK                                 CUSIP:    G2786A106 

  MEETING DATE:   10/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN AND SECRETARY OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE NOTICE AND AGENDA OF MEETING               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE MINUTES OF 2012 AGM                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AMENDMENTS TO BYE-LAWS IN                   ISSUER             YES              FOR                   FOR 

RELATION TO BRIDGE FINANCING

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dogan Yayin Holding AS

  TICKER:                DYHOL                               CUSIP:    M2812M101 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY DIRECTOR APPOINTMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE UPPER LIMIT OF DONATIONS AND            ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE BOARD TO PROVIDE GUARANTEES

PROPOSAL #16: AUTHORIZE ISSUANCE OF BONDS AND/OR                ISSUER             YES          AGAINST            AGAINST 

COMMERCIAL PAPERS

PROPOSAL #17: APPROVE ADVANCE \PAYMENT OF DIVIDENDS           ISSUER             YES              FOR                   FOR 

PROPOSAL #18: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #20: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dogus Otomotiv Servis ve Ticaret AS

  TICKER:                DOAS                                 CUSIP:    M28191100 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: APPROVE WORKING PRINCIPLES OF THE                   ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: RATIFY DIRECTOR APPOINTMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AMEND COMPANY ARTICLES                                     ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER             YES              FOR                   FOR 

2013

PROPOSAL #17: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dollarama Inc

  TICKER:                DOL                                   CUSIP:    25675T107 

  MEETING DATE:   6/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GREGORY DAVID                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN GUNN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS NOMICOS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LARRY ROSSY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NEIL ROSSY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD G. ROY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN J. SWIDLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HUW THOMAS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Domino Printing Sciences plc

  TICKER:                DNO                                   CUSIP:    G28112103 

  MEETING DATE:   3/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT PETER BYROM AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT SIR MARK WRIGHTSON AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PHILIP RUFFLES AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SIR DAVID BROWN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: RE-ELECT CHRISTOPHER BRINSMEAD AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9: RE-ELECT NIGEL BOND AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT ANDREW HERBERT AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT GARRY HAVENS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #18: APPROVE SAVINGS RELATED SHARE OPTION            ISSUER             YES              FOR                   FOR 

SCHEME 2013

PROPOSAL #19: APPROVE EXECUTIVE SHARE OPTION SCHEME           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Domino's Pizza Group plc

  TICKER:                DOM                                   CUSIP:    G2811T120 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORISE THE AUDIT COMMITTEE TO FIX              ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT STEPHEN HEMSLEY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT COLIN HALPERN AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT LANCE BATCHELOR AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT LEE GINSBERG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT NIGEL WRAY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JOHN HODSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT MICHAEL SHALLOW AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT SYL SALLER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT HELEN KEAYS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

 


 

 

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Donga Pharmaceutical Co.

  TICKER:                000640                             CUSIP:    Y20949106 

  MEETING DATE:   1/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION -                ISSUER             YES              FOR                   FOR 

COMPANY NAME

PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION -                ISSUER             YES              FOR                   FOR 

BUSINESS OBJECTIVES

PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION -                ISSUER             YES          AGAINST            AGAINST 

PREEMPTIVE RIGHTS

PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION -                ISSUER             YES              FOR                   FOR 

NUMBER OF DIRECTORS AND INTERNAL AUDITORS

PROPOSAL #3.1: ELECT LEE DONG-HOON AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT KANG SOO-HYUNG AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT CHAE HONG-KI AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT CHO BONG-SOON AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Donga Pharmaceutical Co.

  TICKER:                000640                             CUSIP:    Y20949106 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 1,000 PER COMMON

SHARE, KRW 1,000 PER PREFERRED SHARE TYPE 1, AND KRW

2,000 PER PREFERRED SHARE TYPE 2

PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION -                ISSUER             YES              FOR                   FOR 

PREEMPTIVE RIGHTS

PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION -                ISSUER             YES              FOR                   FOR 

DISPOSAL OF SPUN-OFF SUBSIDIARY SHARES

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dongbu Corp.

  TICKER:                005960                             CUSIP:    Y2094P100 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

 


 

 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT 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: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dongbu HiTek Co. Ltd.

  TICKER:                000990                             CUSIP:    Y3062U105 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    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 FOUR INSIDE DIRECTORS, ONE NON-             ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR, AND TWO OUTSIDE

DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dongbu Securities Co.

  TICKER:                016610                             CUSIP:    Y20959105 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 250 PER SHARE

PROPOSAL #2.1: REELECT TWO INSIDE DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: REELECT THREE OUTSIDE DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT TWO MEMBERS OF AUDIT COMMITTEE        ISSUER             YES              FOR                   FOR 

 WHO ARE OUTSIDE DIRECTORS

PROPOSAL #3.2: REELECT ONE MEMBER OF AUDIT COMMITTEE         ISSUER             YES          AGAINST            AGAINST 

WHO ARE NOT OUTSIDE DIRECTOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dongbu Steel Co.

  TICKER:                016380                             CUSIP:    Y2094S104 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    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 THREE INSIDE DIRECTORS AND FIVE            ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

 


 

 

PROPOSAL #4: REELECT THREE MEMBERS OF AUDIT COMMITTEE        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dongsuh Co.

  TICKER:                026960                             CUSIP:    Y2096D105 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: REAPPOINT LEE HONG-JAE AS INTERNAL                 ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dongyang Mechatronics Corp.

  TICKER:                013570                             CUSIP:    Y2099Z103 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE

PROPOSAL #2: REELECT ONE INSIDE DIRECTOR AND ONE                ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPOINT NO SEOK-GU AS INTERNAL AUDITOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dongyue Group Limited

  TICKER:                00189                               CUSIP:    G2816P107 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT ZHANG JIANHONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT LIU CHUANQI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT TING LEUNG HUEL, STEPHEN AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2d: ELECT WU TAO AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Doosan Engine Co Ltd.

  TICKER:                082740                             CUSIP:    Y2170N102 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2: ELECT FOUR OUTSIDE DIRECTORS (BUNDLED)           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: APPROVE STOCK OPTION GRANTS                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Doosan Engineering & Construction Co Ltd

  TICKER:                011160                             CUSIP:    ADPV19427 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT YANG HEE-SEON AS INSIDE DIRECTOR           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Doosan Engineering & Construction Co Ltd

  TICKER:                011160                             CUSIP:    Y4901E104 

  MEETING DATE:   3/29/2013                                                                                                             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 ISSUE OF NEW SHARES WITH                     ISSUER             YES              FOR                   FOR 

PREEMPTIVE RIGHTS

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ONE INSIDE DIRECTOR AND THREE                ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #5: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Doosan Engineering & Construction Co Ltd

  TICKER:                011160                             CUSIP:    Y4901E104 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE TRANSACTION WITH A RELATED PARTY        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER             YES          AGAINST            AGAINST 

 WITH ACQUISITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dorel Industries Inc.

  TICKER:                DII.B                               CUSIP:    25822C205 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARTIN SCHWARTZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALAN SCHWARTZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SCHWARTZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JEFF SEGEL                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MAURICE TOUSSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HAROLD "SONNY" GORDON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DIAN COHEN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ALAIN BENEDETTI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RUPERT DUCHESNE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Doshisha Co.

  TICKER:                7483                                 CUSIP:    J1235R105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 30

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR NOMURA, MASAHARU                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR KIMBARA, TONERI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR NOMURA, MASAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR NIKI, KAZUHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KURUME, TADATO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR FUJIMOTO, TOSHIHIRO               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Doutor-Nichires Holdings Co Ltd

  TICKER:                3087                                 CUSIP:    J13105101 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 13

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR YAMAUCHI, MINORU                    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 OBAYASHI, HIROFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TORIBA, YUTAKA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR INAMORI, ROKURO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR AOKI, YUKITAKA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, KUNIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR GOMI, JUNGO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HOSHI, HIDEAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dr.Ci:Labo Co., Ltd.

  TICKER:                4924                                 CUSIP:    J12459103 

  MEETING DATE:   10/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7900

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROIWA,              ISSUER             YES          AGAINST            AGAINST 

YOSHIKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIOKA,            ISSUER             YES          AGAINST            AGAINST 

FUMIO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUDA, KIYOSHI      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Draegerwerk AG & Co. KGaA

  TICKER:                DRW3                                 CUSIP:    D22938100 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.86 PER ORDINARY SHARE AND EUR 0.92

 PER PREFERENCE SHARE

PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE          ISSUER             YES              FOR                   FOR 

PARTNER FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5.1: ELECT THORSTEN GRENZ TO THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5.2: ELECT STEFAN LAUER TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5.3: ELECT UWE LUEDERS TO THE SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD

 


 

 

PROPOSAL #5.4: ELECT KLAUS RAUSCHER TO THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5.5: ELECT NIKOLAUS SCHWEICKART TO THE                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5.6: ELECT REINHARD ZINKANN TO THE                       ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5.7: ELECT CARL-HEINZ HEUER AS ALTERNATE            ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

PROPOSAL #7.1: AMEND AFFILIATION AGREEMENT WITH                 ISSUER             YES              FOR                   FOR 

DRAEGER MEDICAL GMBH

PROPOSAL #7.2: AMEND AFFILIATION AGREEMENT WITH                 ISSUER             YES              FOR                   FOR 

DRAEGER GEBAEUDE UND SERVICE GMBH

PROPOSAL #7.3: AMEND AFFILIATION AGREEMENT WITH                 ISSUER             YES              FOR                   FOR 

FIMMUS GRUNDSTUECKS-VERMIETUNGSGESELLSCHAFT MBH

PROPOSAL #7.4: AMEND AFFILIATION AGREEMENT WITH                 ISSUER             YES              FOR                   FOR 

DRAEGER SAFETY AG & CO. KGAA

PROPOSAL #7.5: AMEND AFFILIATION AGREEMENT WITH                 ISSUER             YES              FOR                   FOR 

DRAEGER SAFETY VERWALTUNGS AG

PROPOSAL #8.1: AMEND ARTICLES RE: EDITORIAL CHANGES,         ISSUER             YES              FOR                   FOR 

CONVOCATION OF THE GENERAL MEETING

PROPOSAL #8.2: AMEND ARTICLES RE: WITHDRAWAL OF THE          ISSUER             YES              FOR                   FOR 

PERSONALLY LIABLE PARTNER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DRB-Hicom Bhd. (formerly Diversified Resources)

  TICKER:                DRBHCOM                           CUSIP:    Y21077113 

  MEETING DATE:   9/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.04 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #2: ELECT NOORRIZAN BINTI SHAFIE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT OOI TEIK HUAT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ABDUL RAHMAN BIN MOHD RAMLI AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: ELECT ONG IE CHEONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DRB-Hicom Bhd. (formerly Diversified Resources)

  TICKER:                DRBHCOM                           CUSIP:    Y21077113 

  MEETING DATE:   11/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF THE ENTIRE BUSINESS         ISSUER             YES              FOR                   FOR 

AND UNDERTAKINGS OF HICOM POWER SDN. BHD. TO STERLING

 ASIA SDN. BHD. FOR A CASH CONSIDERATION OF MYR 575

MILLION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DRDGOLD Ltd

  TICKER:                DRD                                   CUSIP:    S22362107 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012

PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER             YES              FOR                   FOR 

COMPANY WITH ADRIAAN DAVEL AS THE DESIGNATED AUDITOR

PROPOSAL #3: RE-ELECT ROBERT HUME AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JAMES TURK AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER             YES              FOR                   FOR 

 UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6: RE-ELECT ROBERT HUME (CHAIRMAN), EDMUND         ISSUER             YES              FOR                   FOR 

JENEKER AND JAMES TURK AS MEMBERS OF THE AUDIT

COMMITTEE

PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES AT A              ISSUER             YES              FOR                   FOR 

DISCOUNT

PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO TEN                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

AND INTER-RELATED ENTITIES TO THE COMPANY

PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

PROPOSAL #5: APPROVE THE ALLOTMENT AND ISSUE OF                 ISSUER             YES          AGAINST            AGAINST 

SHARES TO CRAIG BARNES IN TERMS OF THE DRDGOLD (1996)

 SHARE OPTION SCHEME

PROPOSAL #6: ADOPT NEW MEMORANDUM OF INCORPORATION             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Drillsearch Energy Ltd.

  TICKER:                DLS                                   CUSIP:    Q32766109 

  MEETING DATE:   11/21/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF REMUNERATION              ISSUER             YES              FOR                   FOR 

REPORT

PROPOSAL #3: ELECT JIM MCKERLIE AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ROSS WECKER AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 49.02                ISSUER             YES              FOR                   FOR 

MILLION SHARES TO FOREIGN AND DOMESTIC INSTITUTIONAL

AND SOPHISTICATED INVESTORS

PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   N/A 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #7: APPROVE THE $1000 EMPLOYEE SHARE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE THE PERFORMANCE RIGHTS PLAN                ISSUER             YES              FOR                   N/A 

 


 

 

PROPOSAL #9a: APPROVE THE GRANT OF UP TO 126,968                ISSUER             YES              FOR                   N/A 

TRANCHE 1 PERFORMANCE RIGHTS TO BRADLEY LINGO,

MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #9b: APPROVE THE GRANT OF UP TO 423,226                ISSUER             YES              FOR                   N/A 

TRANCHE 2 PERFORMANCE RIGHTS TO BRADLEY LINGO,

MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #10: APPROVE THE GRANT OF UP TO 50,787                 ISSUER             YES              FOR                   N/A 

PERFORMANCE RIGHTS TO JIM MCKERLIE, CHAIRMAN OF THE

COMPANY

PROPOSAL #11: APPROVE THE GRANT OF UP TO 25,393                 ISSUER             YES              FOR                   N/A 

PERFORMANCE RIGHTS TO DATO' CHOO BENG KAI, NON-

EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #12: APPROVE THE GRANT OF UP TO 25,393                 ISSUER             YES              FOR                   N/A 

PERFORMANCE RIGHTS TO FIONA ROBERTSON, NON-EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #13: APPROVE THE GRANT OF UP TO 25,393                 ISSUER             YES              FOR                   N/A 

PERFORMANCE RIGHTS TO ROSS WECKER, NON-EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #14: APPROVE A LOAN OF UP TO A$480,000 TO            ISSUER             YES          AGAINST                N/A 

BRADLEY LINGO, MANAGING DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DS Smith plc

  TICKER:                SMDS                                 CUSIP:    G2848Q123 

  MEETING DATE:   9/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT GARETH DAVIS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MILES ROBERTS AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT STEVE DRYDEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT CHRISTOPHER BUNKER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT PHILIPPE MELLIER DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DTS Corp.

  TICKER:                9682                                 CUSIP:    J11907102 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR AKABANE, YASUTAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NISHIDA, KOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KUMASAKA, KATSUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ITO, TATSUMI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, TAKAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, MINORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MURAI, KAZUYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HAGIWARA, TADAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HARA, HIROKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, SHIGEHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Duerr AG

  TICKER:                DUE                                   CUSIP:    D23279108 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 2.25 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2013

PROPOSAL #6: ELECT HERBERT MUELLER TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES          AGAINST            AGAINST 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 800 MILLION; APPROVE CREATION OF EUR 22.1 MILLION

 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #8: APPROVE EUR 44.3 MILLION CAPITALIZATION         ISSUER             YES              FOR                   FOR 

OF RESERVES FOR BONUS SHARE ISSUANCE

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

 


 

 

PROPOSAL #10: APPROVE CREATION OF EUR 44.3 MILLION            ISSUER             YES          AGAINST            AGAINST 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE AFFILIATION AGREEMENT WITH                ISSUER             YES              FOR                   FOR 

SUBSIDIARY CARL SCHENCK AG

PROPOSAL #12: AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DUET Group

  TICKER:                DUE                                   CUSIP:    Q32878102 

  MEETING DATE:   11/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: APPROVE THE INTERNALISATION OF                        ISSUER             YES              FOR                   FOR 

MANAGEMENT OF DUET GROUP

PROPOSAL #3: APPROVE THE REDUCTION OF SHARE CAPITAL           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RENEW THE PROPORTIONAL TAKEOVER                       ISSUER             YES              FOR                   FOR 

PROVISIONS

PROPOSAL #5: APPROVE THE SELECTIVE OFF-MARKET BUY-             ISSUER             YES              FOR                   FOR 

BACK OF THE A SPECIAL SHARE, B SPECIAL SHARE, AND C

SPECIAL SHARES

PROPOSAL #6: APPROVE THE TERMINATION BENEFITS OF                ISSUER             YES          AGAINST            AGAINST 

DAVID BARTHOLOMEW, CHIEF EXECUTIVE OFFICER, AND JASON

 CONROY, CHIEF FINANCIAL OFFICER

PROPOSAL #1: APPROVE THE INTERNALISATION OF                        ISSUER             YES              FOR                   FOR 

MANAGEMENT OF DUET GROUP

PROPOSAL #2: RENEW THE PROPORTIONAL TAKEOVER                       ISSUER             YES              FOR                   FOR 

PROVISIONS

PROPOSAL #3: APPROVE THE AMENDMENTS TO THE FEE                   ISSUER             YES              FOR                   FOR 

PROVISIONS OF DUET1'S CONSTITUTION

PROPOSAL #4: APPROVE THE AMENDMENTS TO THE                          ISSUER             YES              FOR                   FOR 

CONSTITUTION OF DUET1

PROPOSAL #1: APPROVE INTERNALISATION OF THE                        ISSUER             YES              FOR                   FOR 

MANAGEMENT OF DUET GROUP

PROPOSAL #2: RENEW THE PROPORTIONAL TAKEOVER                       ISSUER             YES              FOR                   FOR 

PROVISIONS

PROPOSAL #3: APPROVE THE AMENDMENTS TO THE FEE                   ISSUER             YES              FOR                   FOR 

PROVISIONS OF DUET2'S CONSTITUTION

PROPOSAL #4: APPROVE THE AMENDMENTS TO THE                          ISSUER             YES              FOR                   FOR 

CONSTITUTION OF DUET2

PROPOSAL #1: APPROVE INTERNALISATION OF THE                        ISSUER             YES              FOR                   FOR 

MANAGEMENT OF DUET GROUP

PROPOSAL #2: RENEW THE PROPORTIONAL TAKEOVER                       ISSUER             YES              FOR                   FOR 

PROVISIONS

PROPOSAL #3: APPROVE THE AMENDMENTS TO THE FEE                   ISSUER             YES              FOR                   FOR 

PROVISIONS OF DUET3'S CONSTITUTION

PROPOSAL #4: APPROVE THE AMENDMENTS TO THE                          ISSUER             YES              FOR                   FOR 

CONSTITUTION OF DUET3

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dufry AG

  TICKER:                DUFN                                 CUSIP:    H2082J107 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: AMEND ARTICLES RE: REDUCE MAXIMUM BOARD         ISSUER             YES              FOR                   FOR 

SIZE TO NINE MEMBERS

PROPOSAL #5a: REELECT JORGE BORN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: REELECT LUIS NEUMANN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: REELECT JOSE DE MALO AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5d: REELECT JOAQUIN CABRERA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5e: ELECT JULIAN GONZALEZ AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY ERNST & YOUNG LTD. AS AUDITORS             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dundee Corporation

  TICKER:                DC.A                                 CUSIP:    264901109 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NORMAND BEAUCHAMP                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL COOPER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID GOODMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN C. GOODMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NED GOODMAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HAROLD P. (SONNY) GORDON      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ELLIS JACOB                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR FREDERICK H. LOWY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GARTH A. C. MACRAE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ROBERT MCLEISH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR A. MURRAY SINCLAIR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JEREMY SOAMES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR K. BARRY SPARKS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE REORGANIZATION/RESTRUCTURING PLAN      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dundee Precious Metals Inc.

  TICKER:                DPM                                   CUSIP:    265269209 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR DEREK H.L. BUNTAIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR R. PETER GILLIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN GOODMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD HOWES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MURRAY JOHN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JEREMY KINSMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GARTH A.C. MACRAE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PETER NIXON                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RONALD SINGER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR EIRA THOMAS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ANTHONY P. WALSH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM G. WILSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR DONALD YOUNG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE REPRICING OF WARRANTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ESTABLISH RANGE FOR BOARD SIZE                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dundee Real Estate Investment Trust

  TICKER:                D.UN                                 CUSIP:    265270207 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT TRUSTEE NED GOODMAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT TRUSTEE DETLEF BIERBAUM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT TRUSTEE DONALD K. CHARTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT TRUSTEE MICHAEL J. COOPER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT TRUSTEE PETER A. CROSSGROVE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT TRUSTEE JOANNE FERSTMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT TRUSTEE ROBERT G. GOODALL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT TRUSTEE DAVID GOODMAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT TRUSTEE DUNCAN JACKMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT TRUSTEE ROBERT TWEEDY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR

REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dunelm Group plc

  TICKER:                DNLM                                 CUSIP:    G2935W108 

  MEETING DATE:   11/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE 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 MATT DAVIES AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT GEOFF COOPER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT WILL ADDERLEY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT NICK WHARTON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVID STEAD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT SIMON EMENY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: APPROVE WAIVER ON TENDER-BID REQUIREMENT      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dunelm Group plc

  TICKER:                DNLM                                 CUSIP:    G2935W108 

  MEETING DATE:   11/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RETURN OF CAPITAL TO SHAREHOLDERS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dunlop Sports Co., Ltd.

  TICKER:                7825                                 CUSIP:    J76564103 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR BAMBA, HIROYUKI                      ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR NOJIRI, YASUSHI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KINAMERI, KAZUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, TAKAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SANO, HIDEKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TANIGAWA, MITSUTERU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR WATANABE, AKIRA                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Duro Felguera S.A

  TICKER:                MDF                                   CUSIP:    E3800J109 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND,

DISTRIBUTION OF DIVIDENDS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE DIRECTED SHARE REPURCHASE                ISSUER             YES              FOR                   FOR 

PROGRAM

PROPOSAL #4: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,        ISSUER             YES              FOR                   FOR 

 DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES

WITHOUT PREEMPTIVE RIGHTS UP TO EUR 150 MILLION

PROPOSAL #5: APPROVE MERGER BY ABSORPTION OF  DURO            ISSUER             YES              FOR                   FOR 

FELGUERA PLANTAS INDUSTRIALES SA, FELGUERA GRÚAS Y

ALMACENAJE, SA AND, FELGUERA PARQUES Y MINAS SA BY

COMPANY

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT NINE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPOINT AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES          AGAINST            AGAINST 

REPORT

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Duskin Co Ltd

  TICKER:                4665                                 CUSIP:    J12506101 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR YAMAMURA, TERUJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, KENICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TSURUMI, AKIHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAGANUMA, YOICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OKAI, KAZUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, HIROSHI                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR IHARA, OSAMU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NARAHARA, JUNICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR FUJII, OSAHARU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR UCHIYA, FUKIKO                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DuzonBizon Co.

  TICKER:                012510                             CUSIP:    Y18585102 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE

PROPOSAL #2: REELECT KIM JONG-IL AS INSIDE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DWANGO CO. LTD.

  TICKER:                3715                                 CUSIP:    J1250B100 

  MEETING DATE:   12/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2000

PROPOSAL #2.1: ELECT DIRECTOR NATSUNO, TAKESHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ARAKI, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HOSHINO, KOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER             YES              FOR                   FOR 

YUUICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATA, KAZUO      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dydo Drinco Inc.

  TICKER:                2590                                 CUSIP:    J1250F101 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 40

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DYnamic Electronics Co., Ltd.

  TICKER:                6251                                 CUSIP:    Y2185L109 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES          AGAINST            AGAINST 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: ELECT DIRECTOR CHIU/YUNG NIAN, WITH           SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO. 39895

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dynapack International Technology Corp.

  TICKER:                3211                                 CUSIP:    Y2185V107 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2012  PROFIT DISTRIBUTION      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES          AGAINST            AGAINST 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dynasty Ceramic Public Co Ltd

  TICKER:                DCC                                   CUSIP:    Y2185G142 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIVIDEND PAYMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT ROONGROJ SAENGSASTRA AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT SURASAK KOSIYAJINDA AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT CATTLEYA SAENGSASTRA AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                E Ink Holdings Inc.

  TICKER:                8069                                 CUSIP:    Y2266Z100 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2012 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR

ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS AND

PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER             YES              FOR                   FOR 

 PLACEMENT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                E. CL SA

  TICKER:                ECL                                   CUSIP:    P36020108 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF $ 0.05 PER SHARE

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE

PROPOSAL #6: ELECT EXTERNAL AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DIVIDEND POLICY                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #9: PRESENT REPORT ON ACTIVITIES CARRIED OUT        ISSUER             YES              FOR                   FOR 

 AND EXPENSES INCURRED BY DIRECTORS' COMMITTEE

PROPOSAL #10: APPROVE SPECIAL AUDITORS' REPORT                   ISSUER             YES              FOR                   FOR 

REGARDING RELATED-PARTY TRANSACTIONS

PROPOSAL #11: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                E1 Corp.

  TICKER:                017940                             CUSIP:    Y5276G103 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 1,600 PER SHARE

PROPOSAL #2: REELECT ONE INSIDE DIRECTOR AND TWO                ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: REELECT TWO MEMBERS OF AUDIT COMMITTEE           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                eAccess Ltd.

  TICKER:                9427                                 CUSIP:    J12548103 

  MEETING DATE:   12/7/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER             YES              FOR                   FOR 

SOFTBANK CORP.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eagle Industry Co. Ltd.

  TICKER:                6486                                 CUSIP:    J12558110 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: ELECT DIRECTOR TSURU, MASATO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TSURU, TETSUJI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR UNEMURA, YASUNARI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR AONO, FUMIAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ABE, SHINJI                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EARTH CHEMICAL CO. LTD.

  TICKER:                4985                                 CUSIP:    J1326M106 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 95

PROPOSAL #2: ELECT DIRECTOR KAWABATA, KATSUNORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAJIMA,                ISSUER             YES              FOR                   FOR 

TOKUZO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eastern & Oriental Bhd.

  TICKER:                E&O                                   CUSIP:    Y22246105 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND OF MYR         ISSUER             YES              FOR                   FOR 

0.0425 PER SHARE

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHAN KOK LEONG AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ELECT KAMIL AHMAD MERICAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT MOHD BAKKE BIN SALLEH AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT ABD WAHAB BIN MASKAN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eastern & Oriental Bhd.

  TICKER:                E&O                                   CUSIP:    Y22246105 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eastern & Oriental Bhd.

  TICKER:                E&O                                   CUSIP:    Y22246105 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE EASTERN & ORIENTAL BHD. LONG-             ISSUER             YES              FOR                   FOR 

TERM STOCK INCENTIVE PLAN 2012 (PROPOSED LTIP)

PROPOSAL #3: APPROVE GRANT OF STOCK UNITS TO CHAN KOK        ISSUER             YES              FOR                   FOR 

 LEONG, DEPUTY MANAGING DIRECTOR, UNDER THE PROPOSED

LTIP

PROPOSAL #4: APPROVE GRANT OF STOCK UNITS TO KOK MENG        ISSUER             YES              FOR                   FOR 

 CHOW, FINANCE DIRECTOR, UNDER THE PROPOSED LTIP

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eastern Communications Co.

  TICKER:                600776                             CUSIP:    Y2096S102 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TO RE-APPOINT 2013 AUDITOR AND          ISSUER             YES              FOR                   FOR 

TO PAY ITS 2012 REMUNERATION

PROPOSAL #6: ELECT INDEPENDENT DIRECTOR CHEN JING               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eastern Communications Co.

  TICKER:                600776                             CUSIP:    Y2096S102 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REVISED STOCK OPTION                     ISSUER             YES              FOR                   FOR 

INCENTIVE AND GRANTING PLAN AND ITS SUMMARY

PROPOSAL #1.1: APPROVE THE CONFIRMATION BASIS AND              ISSUER             YES              FOR                   FOR 

SCOPE OF INCENTIVE OBJECT

PROPOSAL #1.2: APPROVE SOURCE AND NUMBER OF THE STOCK        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: APPROVE THE DISTRIBUTION OF THE                   ISSUER             YES              FOR                   FOR 

GRANTED STOCK OPTION

PROPOSAL #1.4: APPROVE THE VALIDITY PERIOD, GRANT              ISSUER             YES              FOR                   FOR 

DATE, UNLOCK DATE, EXERCISE DATE, AND LOCK-UP PERIOD

PROPOSAL #1.5: APPROVE THE EXERCISE PRICE AND                     ISSUER             YES              FOR                   FOR 

CONFIRMATION METHOD OF EXERCISE PRICE

PROPOSAL #1.6: APPROVE GRANTED EQUITY AND CONDITION          ISSUER             YES              FOR                   FOR 

OF EXERCISE

PROPOSAL #1.7: APPROVE METHODS AND PROCEDURES TO                ISSUER             YES              FOR                   FOR 

ADJUST THE INCENTIVE PLAN

PROPOSAL #1.8: APPROVE ACCOUNTING TREATMENT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: APPROVE PROCEDURES ON THE                              ISSUER             YES              FOR                   FOR 

IMPLEMENTATION OF STOCK OPTION INCENTIVE PLAN

GRANTING, AND EXERCISING

PROPOSAL #1.10: APPROVE RIGHTS AND OBLIGATIONS OF THE        ISSUER             YES              FOR                   FOR 

 PLAN PARTICIPANTS AND THE COMPANY

PROPOSAL #1.11: APPROVE THE IMPLEMENTATION OF THE              ISSUER             YES              FOR                   FOR 

INCENTIVE PLAN WHEN THE INCENTIVE OBJECTS CHANGE

PROPOSAL #1.12: APPROVE THE CONDITIONS TO CHANGE OR          ISSUER             YES              FOR                   FOR 

TERMINATE THE INCENTIVE PLAN

PROPOSAL #2: APPROVE THE METHODS TO ASSESS THE                   ISSUER             YES              FOR                   FOR 

PERFORMANCE OF PLAN PARTICIPANTS

 


 

 

PROPOSAL #3: APPROVE TO AUTHORIZE THE BOARD TO HANDLE        ISSUER             YES              FOR                   FOR 

 ALL RELATED MATTERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eastern Media International Co

  TICKER:                2614                                 CUSIP:    Y75407109 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE TO REDUCE THE SHARES OUTSTANDING        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES          AGAINST            AGAINST 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                easyJet plc

  TICKER:                N/A                                   CUSIP:    G3030S109 

  MEETING DATE:   8/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REMOVE SIR MICHAEL RAKE AS DIRECTOR            SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                easyJet plc

  TICKER:                EZJ                                   CUSIP:    G3030S109 

  MEETING DATE:   2/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT CHARLES GURASSA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT CAROLYN MCCALL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT CHRIS KENNEDY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ADÈLE ANDERSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DAVID BENNETT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JOHN BROWETT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT RIGAS DOGANIS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #12: RE-ELECT KEITH HAMILL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT ANDY MARTIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ebro Foods S.A

  TICKER:                EVA                                   CUSIP:    E38028135 

  MEETING DATE:   6/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #4: APPROVE SPECIAL CASH DIVIDENDS OF EUR            ISSUER             YES              FOR                   FOR 

0.12 PER SHARE

PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES              FOR                   FOR 

REPORT

PROPOSAL #7: AUTHORIZE DONATIONS TO FUNDACIÓN EBRO            ISSUER             YES              FOR                   FOR 

FOODS

PROPOSAL #8: RATIFY APPOINTMENT BY CO-OPTION OF                 ISSUER             YES              FOR                   FOR 

HISPAFOODS INVEST SL AS DIRECTOR

PROPOSAL #9.1: ALLOW DIRECTOR INSTITUTO HISPÁNICO DEL        ISSUER             YES              FOR                   FOR 

 ARROZ SA TO ASSUME POSITIONS WITH OTHER COMPANIES

PROPOSAL #9.2: ALLOW DIRECTOR ANTONIO HERNÁNDEZ                 ISSUER             YES              FOR                   FOR 

CALLEJAS TO ASSUME POSITIONS WITH OTHER COMPANIES

PROPOSAL #9.3: ALLOW DIRECTOR RUDOLF-AUGUST OETKER TO        ISSUER             YES              FOR                   FOR 

 ASSUME POSITIONS WITH OTHER COMPANIES

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eclat Textile Co., Ltd.

  TICKER:                1476                                 CUSIP:    Y2237Y109 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF UNDISTRIBUTED EARNINGS

PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Edion Corp.

  TICKER:                2730                                 CUSIP:    J1266Z109 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR KUBO, MASATAKA                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR OKAJIMA, SHOICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR TOMONORI, KAZUTOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KATO, HIROHISA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR FUNAMORI, SEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR ASADA, YUUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR UMEHARA, MASAYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR YAMASAKI, NORIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR YUYAMA, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR OKINAKA,                 ISSUER             YES              FOR                   FOR 

TAKASHI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ASANOMA, YASUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Educomp Solutions Ltd.

  TICKER:                532696                             CUSIP:    Y22514114 

  MEETING DATE:   7/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE        ISSUER             YES          AGAINST            AGAINST 

 NON-PROMOTERS AND WARRANTS TO THE PROMOTER OF THE

COMPANY

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #3: APPROVE EDUCOMP EMPLOYEE STOCK OPTION            ISSUER             YES              FOR                   FOR 

SCHEME 2012 (ESOP SCHEME 2012)

 


 

 

PROPOSAL #4: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER             YES              FOR                   FOR 

DIRECTORS AND EMPLOYEES OF SUBSIDIARY COMPANIES UNDER

 THE ESOP SCHEME 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Educomp Solutions Ltd.

  TICKER:                532696                             CUSIP:    Y22514114 

  MEETING DATE:   9/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 0.30 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REELECT S. CHONA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT S. CHANDRA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE HARIBHAKTI & CO. AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: AMEND TERMS OF APPOINTMENT OF J.                     ISSUER             YES              FOR                   FOR 

PRAKASH, EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT M. SARAF AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE KEEPING OF REGISTER OF MEMBERS,         ISSUER             YES              FOR                   FOR 

DOCUMENTS AND CERTIFICATES TO THE OFFICE OF THE

REGISTRAR AND TRANSFER AGENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Educomp Solutions Ltd.

  TICKER:                532696                             CUSIP:    Y22514114 

  MEETING DATE:   11/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: INCREASE AUTHORIZED SHARE CAPITAL AND            ISSUER             YES          AGAINST            AGAINST 

AMEND MEMORANDUM OF ASSOCIATION TO REFLECT THE

INCREASE IN AUTHORIZED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EFG International

  TICKER:                EFGN                                 CUSIP:    H2078C108 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE PREFERENCE DIVIDENDS VIA EFG              ISSUER             YES              FOR                   FOR 

FINANCE (GUERNSEY) LIMITED FOR HOLDERS OF CLASS B

SHARES OF EFG FINANCE (GUERNSEY) LIMITED

PROPOSAL #3.1: APPROVE CARRYING FORWARD OF NET LOSS           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.10 PER                ISSUER             YES              FOR                   FOR 

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5: AMEND TERMS OF CONDITIONAL CAPITAL IN            ISSUER             YES              FOR                   FOR 

ORDER TO ALLOW FOR ISSUANCE OF NEW SHARES IN

EXCLUSION OF PREEMPTIVE RIGHTS PURSUANT TO RESTRICTED

PROPOSAL #6: APPROVE CHF 3.8 MILLION REDUCTION IN              ISSUER             YES              FOR                   FOR 

PARTICIPATION CAPITAL VIA CANCELLATION OF 251,399

PREFERENCE PARTICIPATION CERTIFICATES

PROPOSAL #7.1: REELECT JEAN PIERRE CUONI AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7.2: REELECT EMMANUEL BUSSETIL AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7.3: REELECT SPIRO LATSIS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: REELECT HUGH MATTHEWS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7.5: REELECT PERICLES-PAUL PETALAS AS                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #7.6: REELECT HANS NIEDERER AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7.7: REELECT ERWIN CADUFF AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.8: REELECT MICHAEL HIGGIN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7.9: ELECT NICO BURKI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7.10: ELECT BERND VON MALTZAN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS SA AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EG Co.

  TICKER:                037370                             CUSIP:    Y22516101 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 50 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT CHO YONG-SAENG AS INTERNAL              ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EGIS Pharmaceuticals Plc.

  TICKER:                N/A                                   CUSIP:    X1897P128 

  MEETING DATE:   1/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BOARD OF DIRECTORS REPORT ON              ISSUER             YES              FOR                   FOR 

COMPANY'S BUSINESS PERFORMANCE IN 2011/2012 IN

ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING

STANDARDS (IFRS)

 


 

 

PROPOSAL #2: APPROVE SUPERVISORY BOARD OPINION ON              ISSUER             YES              FOR                   FOR 

REPORT PREPARED IN ACCORDANCE WITH IFRS

PROPOSAL #3: APPROVE AUDITOR'S OPINION ON REPORT                ISSUER             YES              FOR                   FOR 

PREPARED IN ACCORDANCE WITH IFRS

PROPOSAL #4: APPROVE AUDIT COMMITTEE'S OPINION ON              ISSUER             YES              FOR                   FOR 

REPORT PREPARED IN ACCORDANCE WITH IFRS

PROPOSAL #5: APPROVE BOARD OF DIRECTORS REPORT ON              ISSUER             YES              FOR                   FOR 

COMPANY'S BUSINESS PERFORMANCE IN 2011/2012 IN

ACCORDANCE WITH HUNGARIAN ACCOUNTING LAW (HAL)

PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF HUF 240 PER SHARE

PROPOSAL #7: APPROVE SUPERVISORY BOARD OPINION ON              ISSUER             YES              FOR                   FOR 

REPORT PREPARED IN ACCORDANCE WITH HAL

PROPOSAL #8: APPROVE AUDITOR'S OPINION ON REPORT                ISSUER             YES              FOR                   FOR 

PREPARED IN ACCORDANCE WITH HAL

PROPOSAL #9: APPROVE AUDIT COMMITTEE'S OPINION ON              ISSUER             YES              FOR                   FOR 

REPORT PREPARED IN ACCORDANCE WITH HAL

PROPOSAL #10: APPROVE BOARD OF DIRECTORS REPORT ON            ISSUER             YES              FOR                   FOR 

COMPANY'S BUSINESS PERFORMANCE IN 2011/2012 IN

ACCORDANCE WITH IFRS

PROPOSAL #11: APPROVE SUPERVISORY BOARD OPINION                 ISSUER             YES              FOR                   FOR 

REPORT PREPARED IN ACCORDANCE WITH IFRS

PROPOSAL #12: APPROVE AUDITOR'S OPINION ON REPORT              ISSUER             YES              FOR                   FOR 

PREPARED IN ACCORDANCE WITH IFRS

PROPOSAL #13: APPROVE AUDIT COMMITTEE'S OPINION ON            ISSUER             YES              FOR                   FOR 

REPORT PREPARED IN ACCORDANCE WITH IFRS

PROPOSAL #14: APPROVE RESIGNATION OF ANGE DIAZ AS              ISSUER             YES              FOR                   FOR 

DIRECTOR AND ELECT CHRISTIAN SAUVEUR AS MEMBER OF

BOARD OF DIRECTORS

PROPOSAL #15.1: ELECT BALAZS GASZTONYI AND GABOR                ISSUER             YES              FOR                   FOR 

ISTVAN NAGY, DR., AND REELECT IMRE NAGY AS

REPRESENTATIVES OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #15.2: REELECT MRS BALINT KONRAD, DR. AS              ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #15.3: ELECT ESZTER FELSMANNE BOLONI (ESZTER        ISSUER             YES              FOR                   FOR 

 BOLONI, MRS. FELSMAN), AS SUPERVISORY BOARD MEMBER

PROPOSAL #15.4: REELECT ANDOR KOVACS AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #15.5: REELECT GEORGES RADVANYI AS                        ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #15.6: REELECT LASZLO RESZEGI, DR. AS                   ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #16.1: ELECT ESZTER FELSMANNE BOLONI (ESZTER        ISSUER             YES              FOR                   FOR 

 BOLONI, MRS. FELSMAN) AS AUDIT COMMITTEE MEMBER

PROPOSAL #16.2: REELECT GEORGES RADVANYI AS AUDIT              ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBER

PROPOSAL #16.3: REELECT LASZLO RESZEGI, DR. AS AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBER

PROPOSAL #17: APPROVE REMUNERATION OF CORPORATE                 ISSUER             YES              FOR                   FOR 

OFFICERS

PROPOSAL #18: APPROVE ERNST & YOUNG KONYVVIZSGALO KFT        ISSUER             YES              FOR                   FOR 

 AS AUDITOR AND AUTHORIZE BOARD TO FIX ITS

PROPOSAL #19: APPROVE REPORT ON CORPORATE GOVERNANCE         ISSUER             YES              FOR                   FOR 

PROPOSAL #20: WITHDRAW RESOLUTION OF GENERAL MEETING         ISSUER             YES              FOR                   FOR 

RE: EXERCISING OF EMPLOYER'S RIGHT

 


 

 

PROPOSAL #21: AMEND ARTICLES OF ASSOCIATION RE:                 ISSUER             YES              FOR                   FOR 

SHAREHOLDERS' REGISTER, RECORD DATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Egyptian Financial & Industrial Company

  TICKER:                EFIC                                 CUSIP:    M3383M108 

  MEETING DATE:   4/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER              NO               N/A                   N/A 

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER              NO               N/A                   N/A 

FINANCIAL STATEMENTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER              NO               N/A                   N/A 

DIRECTORS

PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR                          ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #6: APPROVE CHARITABLE DONATIONS FOR 2013             ISSUER              NO               N/A                   N/A 

PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER              NO               N/A                   N/A 

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER              NO               N/A                   N/A 

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ehime Bank Ltd.

  TICKER:                8541                                 CUSIP:    J12684106 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EI Towers SpA

  TICKER:                EIT                                   CUSIP:    T3606C104 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: AMEND REGULATIONS ON GENERAL MEETINGS             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND COMPANY BYLAWS                                           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eicher Motors Limited

  TICKER:                505200                             CUSIP:    Y2251M114 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 20.00 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT M.J. SUBBAIAH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE REVISION OF THE TERMS OF                     ISSUER             YES              FOR                   FOR 

APPOINTMENT OF S. LAL, MANAGING DIRECTOR

PROPOSAL #6: REAPPOINT R.L. RAVICHANDRAN AS EXECUTIVE        ISSUER             YES              FOR                   FOR 

 DIRECTOR AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eighteenth Bank Ltd.

  TICKER:                8396                                 CUSIP:    J12810107 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR MIYAWAKI, MASATOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MORI, TAKUJIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OGAWA, HIROSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MORI, KATSUNARI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MIYAHARA, YASUJIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NANJO, HIROSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SAITO, HIROSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ALTERNATE DIRECTOR NAKAHARA,                 ISSUER             YES          AGAINST            AGAINST 

SHIGEKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eiken Chemical Co.

  TICKER:                4549                                 CUSIP:    J12831103 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KUROZUMI, TADAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TERAMOTO, TETSUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WADA, MORIFUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NAKANO, YASUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KIMURA, YUKIHIRO                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR YAMADA, SHOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR IRISAWA, TAKEHISA                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EIS Eczacibasi Ilac, Sinai ve Finansal Yatirimlar Sanayi ve Ticaret AS

  TICKER:                N/A                                   CUSIP:    M30078105 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND          ISSUER             YES              FOR                   FOR 

AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY DIRECTOR APPOINTMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTORS AND APPROVE THEIR                   ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #10: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AMEND COMPANY ARTICLES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #13: RECEIVE INFORMATION ON CHARITABLE                 ISSUER             YES          AGAINST            AGAINST 

DONATIONS  AND APPROVE UPPER LIMIT OF DONATIONS FOR

2013

PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eizo Corporation

  TICKER:                6737                                 CUSIP:    J1287L105 

  MEETING DATE:   6/21/2013                                                                                                             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 TANABE, TSUTOMU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ONO, MASAKI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MURAI, YUUICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SHIMURA, KAZUHIDE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, MASAAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR UENO, EIICHI           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Elan Microelectronics Corp.

  TICKER:                2458                                 CUSIP:    Y2268H108 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DISTRIBUTION WITH CAPITAL          ISSUER             YES              FOR                   FOR 

RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Elders Ltd.

  TICKER:                ELD                                   CUSIP:    Q3414A103 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3.1: ELECT MARK C ALLISON AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Electra Ltd.

  TICKER:                ELTR                                 CUSIP:    M38004103 

  MEETING DATE:   1/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ENROLL IN LIABILITY INSURANCE POLICY FOR        ISSUER             YES              FOR                   FOR 

 DIRECTORS AND OFFICERS WHO ARE NOT RELATIVES OF THE

CONTROLLING SHAREHOLDER

PROPOSAL #2: ENROLL IN LIABILITY INSURANCE POLICY FOR        ISSUER             YES              FOR                   FOR 

 DIRECTORS AND OFFICERS WHO ARE RELATIVES OF THE

CONTROLLING SHAREHOLDER

PROPOSAL #3: APPROVAL DIVISION OF THE INSURANCE                 ISSUER             YES              FOR                   FOR 

PREMIUM AMONG THE COMPANIES OF THE ELCO HOLDINGS GROUP

PROPOSAL #4: VOTE FOR IF YOU HAVE A PERSONAL INTEREST        ISSUER             YES          AGAINST                N/A 

 IN ITEM 2 OR 3; VOTE AGAINST IF YOU DO NOT HAVE A

PERSONAL INTEREST IN ITEM 2 OR 3

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Electrocomponents plc

  TICKER:                ECM                                   CUSIP:    G29848101 

  MEETING DATE:   7/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ADRIAN AUER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT SIMON BODDIE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PAUL HOLLINGWORTH AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PETER JOHNSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT IAN MASON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT RUPERT SOAMES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Elematec Corp

  TICKER:                2715                                 CUSIP:    J13541107 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SAKURAI, SATOSHI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR KATO, JUN                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR ISOGAMI, ATSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR YOKODE, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YANASE, HIDEKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR OKAMOTO, YASUSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR IWAMOTO, HIDEYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR MIZUKAMI,                ISSUER             YES              FOR                   FOR 

HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Elementis plc

  TICKER:                ELM                                   CUSIP:    G2996U108 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ROBERT BEESTON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT DAVID DUTRO AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT BRIAN TAYLORSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT IAN BRINDLE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANDREW CHRISTIE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT CHRIS GIRLING AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT KEVIN MATTHEWS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: APPROVE SPECIAL DIVIDEND                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A

  TICKER:                ELPL4                               CUSIP:    P36476169 

  MEETING DATE:   4/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTOR                                                     ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A

  TICKER:                ELPL4                               CUSIP:    P36476169 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ELECT FISCAL COUNCIL REPRESENTATIVE FOR         ISSUER             YES              FOR                   FOR 

PREFERRED SHAREHOLDERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Elia System Operator

  TICKER:                ELI                                   CUSIP:    B35656105 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CÉCILE FLANDRE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS AND                ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #1: AMEND ARTICLE 3.3 RE: TEXTUAL CHANGE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND ARTICLE 4.4 RE: LIMITATIONS                   ISSUER             YES              FOR                   FOR 

PARTIES WITHIN ELECTRICITY OR GAS SECTOR

PROPOSAL #3: AMEND ARTICLE 4.6 RE: DEFINITION OF                ISSUER             YES              FOR                   FOR 

VOTING RIGHTS RE: LAW OF GAS SECTOR

PROPOSAL #4: AMEND ARTICLE 10 RE: NOTIFICATION OF              ISSUER             YES              FOR                   FOR 

MAJOR SHAREHOLDINGS

PROPOSAL #5: AMEND ARTICLE 13.1 RE: LIMITATION ON              ISSUER             YES              FOR                   FOR 

OUTSIDE MANDATES

PROPOSAL #6: AMEND ARTICLE 13.5.1 RE: RENUMBERING OF         ISSUER             YES              FOR                   FOR 

REFERENCE

PROPOSAL #7: AMEND ARTICLE 14.1 RE: COMPLIANCE WITH          ISSUER             YES              FOR                   FOR 

ACT ON ELECTRICITY AND GAS SECTOR

PROPOSAL #8: AUTHORIZE BOARD TO REPURCHASE SHARES IN         ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER

NORMAL CONDITIONS

PROPOSAL #9: AMEND ARTICLES RE: TEXTUAL CHANGES                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Elisa Corporation

  TICKER:                ELI1V                               CUSIP:    X1949T102 

  MEETING DATE:   3/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.30 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF                     ISSUER             YES              FOR                   FOR 

DIRECTORS IN THE AMOUNT OF EUR 9,000 FOR CHAIRMAN,

EUR 6,000 FOR VICE CHAIRMAN AND CHAIRMAN OF AUDIT

COMMITTEE, AND EUR 5,000 FOR OTHER DIRECTORS; APPROVE

 ATTENDANCE FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #12: REELECT ARI LEHTORANTA, RAIMO LIND,              ISSUER             YES              FOR                   FOR 

LEENA NIEMISTO, EIRA PALIN-LEHTINEN, MIKA SALMI, AND

MIKA VEHVILAINEN AS DIRECTORS; ELECT JAAKKO UOTILA AS

 A NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY KPMG OY AB AS AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM OF          ISSUER             YES              FOR                   FOR 

UP TO 5 MILLION SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Elite Materials Company

  TICKER:                2383                                 CUSIP:    Y2290G102 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #4: AMENDMENTS TO THE PROCEDURES FOR LENDING        ISSUER             YES              FOR                   FOR 

 FUNDS TO OTHER PARTIES

PROPOSAL #5.1: ELECT CAI HUILIANG, REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

YUCHANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

9864, AS DIRECTOR

PROPOSAL #5.2: ELECT LI SHUJIU, REPRESENTATIVE OF          SHAREHOLDER         YES          AGAINST                N/A 

YUCHANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

9864, AS DIRECTOR

PROPOSAL #5.3: ELECT DONG DINGYU, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.96 AS DIRECTOR

PROPOSAL #5.4: ELECT SHEN YANSHI AS DIRECTOR                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.5: ELECT XIE MENGZHANG, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.18883 AS DIRECTOR

PROPOSAL #5.6: ELECT SHEN DAOZHEN, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.12 AS SUPERVISOR

PROPOSAL #5.7: ELECT DONG FENGRONG AS SUPERVISOR            SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Elite Semiconductor Memory Technology Inc.

  TICKER:                3006                                 CUSIP:    Y2287H105 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

 


 

 

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE TO DISTRIBUTE CASH THROUGH                 ISSUER             YES              FOR                   FOR 

CAPITAL RESERVES

PROPOSAL #7.1: ELECT CHEN/HSING-HAI, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.75, AS DIRECTOR

PROPOSAL #7.2: ELECT CHANG/MING-CHIEN, WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.27, AS DIRECTOR

PROPOSAL #7.3: ELECT HO/CHIH-HONG, SHAREHOLDER               SHAREHOLDER         YES          AGAINST                N/A 

NO.12931, AS DIRECTOR

PROPOSAL #7.4: ELECT YAO/CHUNG-TING, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.12777, AS DIRECTOR

PROPOSAL #7.5: ELECT CHANG/KUAN-CHUN, WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.29, AS DIRECTOR

PROPOSAL #7.6: ELECT CHOW, SHAN-JEN, WITH ID                       ISSUER             YES              FOR                   FOR 

NO.A10396**** AS INDEPENDENT DIRECTOR

PROPOSAL #7.7: ELECT JIANG, TSIN-FU, WITH ID                       ISSUER             YES              FOR                   FOR 

NO.F10355**** AS INDEPENDENT DIRECTOR

PROPOSAL #7.8: ELECT SUPERVISOR TU, MAO-HSIUNG, WITH    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.53284, AS SUPERVISOR

PROPOSAL #7.9: ELECT SHENG, WEI-MIN WITH ID                    SHAREHOLDER         YES          AGAINST                N/A 

NO.A12024**** AS SUPERVISOR

PROPOSAL #7.10: ELECT LAI, FU-MING, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF ESMT EDUCATIONAL FOUNDATION WITH SHAREHOLDER

NO.58828, AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Elitegroup Computer Systems Co. Ltd.

  TICKER:                2331                                 CUSIP:    Y22877107 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL          ISSUER             YES              FOR                   FOR 

RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #8: APPROVE TO DISPOSE LAND AND BUILDINGS OF        ISSUER             YES          AGAINST            AGAINST 

 COMPANY'S NEIHU HEADQUARTER

PROPOSAL #9: APPROVE CAPITAL REDUCTION IN CASH RETURN        ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ellaktor SA

  TICKER:                N/A                                   CUSIP:    X1959E102 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #5: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER             YES              FOR                   FOR 

COMPANIES WITH SIMILAR BUSINESS INTERESTS

PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: ELECT MEMBERS OF AUDIT COMMITTEE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RENEW AUTHORIZATION TO THE BOARD TO                ISSUER             YES          AGAINST            AGAINST 

ISSUE BONDS

PROPOSAL #10: RENEW AUTHORISATION TO HE BOARD TO                ISSUER             YES              FOR                   FOR 

INCREASE SHARE CAPITAL

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ElringKlinger AG

  TICKER:                ZIL2                                 CUSIP:    D2462K108 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF EUR 0.45 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER              NO               N/A                   N/A 

FOR FISCAL 2013

PROPOSAL #6: ELECT KLAUS EBERTHARDT TO THE                          ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF THE          ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Emami Ltd

  TICKER:                531162                             CUSIP:    Y22891132 

  MEETING DATE:   8/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE DIVIDEND OF INR 4.00 PER SHARE          ISSUER             YES              FOR                   FOR 

AND SPECIAL DIVIDEND OF INR 4.00 PER SHARE

PROPOSAL #3: REELECT V.S. CHATURVEDI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT M. GOENKA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT S.K. GOENKA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT S.B. GANGULY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE S.K. AGRAWAL & CO. AS AUDITORS          ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: ELECT R.S. AGARWAL AS EXECUTIVE CHAIRMAN        ISSUER             YES              FOR                   FOR 

 AND APPROVE HIS REMUNERATION

PROPOSAL #9: ELECT S. BHAJANKA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Emami Ltd

  TICKER:                531162                             CUSIP:    Y22891132 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT R.S. GOENKA AS EXECUTIVE                     ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #2: INCREASE AUTHORIZED SHARE CAPITAL AND            ISSUER             YES              FOR                   FOR 

AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE

IN AUTHORIZED SHARE CAPITAL

PROPOSAL #3: APPROVE BONUS ISSUE                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

PROPOSAL #6: APPROVE PAYMENT OF SERVICE TAX ON                   ISSUER             YES              FOR                   FOR 

SITTING FEE TO NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Emeco Holdings Limited

  TICKER:                EHL                                   CUSIP:    Q34648107 

  MEETING DATE:   11/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PETER JOHNSTON AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT ROBERT BISHOP AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ERICA SMYTH AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF UP TO 1.5 MILLION          ISSUER             YES              FOR                   FOR 

PERFORMANCE SHARES TO KEITH GORDON, MANAGING DIRECTOR

 AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Emera Incorporated

  TICKER:                EMA                                   CUSIP:    290876101 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BRIGGS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SYLVIA D. CHROMINSKA             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALLAN L. EDGEWORTH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES D. EISENHAUER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER G. HUSKILSON      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR B. LYNN LOEWEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN T. MCLENNAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DONALD A. PETHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANDREA S. ROSEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR RICHARD P. SERGEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR M. JACQUELINE SHEPPARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #4: AMEND EMPLOYEE COMMON SHARE PURCHASE PLAN      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Emira Property Fund

  TICKER:                EMI                                   CUSIP:    S1311K107 

  MEETING DATE:   11/13/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012

PROPOSAL #1.2: REAPPOINT PRICEWATERHOUSECOOPERS INC          ISSUER             YES              FOR                   FOR 

AS AUDITORS OF THE FUND AND N MTETWA AS THE

INDIVIDUAL DESIGNATED AUDITOR

PROPOSAL #1.3: AUTHORISE BOARD TO ISSUE SHARES FOR            ISSUER             YES              FOR                   FOR 

CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE

CAPITAL

PROPOSAL #2.1: AUTHORISE REPURCHASE OF ISSUED SHARE          ISSUER             YES              FOR                   FOR 

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Emmi AG

  TICKER:                EMMN                                 CUSIP:    H2217C100 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 3.60 PER SHARE

PROPOSAL #4: ELECT MONIQUE BOURQUIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS SA AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Emperor Watch & Jewellery Ltd.

  TICKER:                00887                               CUSIP:    Y2289S109 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT WONG CHI FAI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT YIP KAM MAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT LAI KA FUNG MAY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Empire Company Limited

  TICKER:                EMP.A                               CUSIP:    291843407 

  MEETING DATE:   9/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Empresas Ica SAB de CV

  TICKER:                ICA                                   CUSIP:    P37149104 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2012

PROPOSAL #2: RECEIVE CEO'S REPORT AND EXTERNAL                   ISSUER             YES              FOR                   FOR 

AUDITOR'S REPORT

 


 

 

PROPOSAL #3: RECEIVE BOARD'S OPINION ON REPORT                   ISSUER             YES              FOR                   FOR 

PRESENTED BY CEO; RECEIVE REPORT OF AUDIT AND

CORPORATE PRACTICE COMMITTEE CHAIRMEN; PRESENT REPORT

 ON ADHERENCE TO FISCAL OBLIGATIONS

PROPOSAL #4: APPROVE REPORTS RELATED TO ITEMS 1 AND 2        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME, INCREASE          ISSUER             YES              FOR                   FOR 

IN RESERVES, APPROVE SHARE REPURCHASE RESERVE FUND;

DISTRIBUTION OF DIVIDENDS

PROPOSAL #6: ELECT DIRECTORS AND CHAIRMEN OF SPECIAL         ISSUER             YES          AGAINST            AGAINST 

COMMITTEES

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

MEMBERS OF SPECIAL COMMITTEE

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ence Energia Y Celulosa SA

  TICKER:                ENC                                   CUSIP:    E4177G108 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, AND DISCHARGE OF DIRECTORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE SPECIAL DIVIDENDS VIA                          ISSUER             YES              FOR                   FOR 

DISTRIBUTION OF TREASURY SHARES

PROPOSAL #4.A: REELECT FERNANDO ABRIL-MARTORELL                 ISSUER             YES          AGAINST            AGAINST 

HERNÁNDEZ AS DIRECTOR

PROPOSAL #4.B: REELECT GUSTAVO MATÍAS CLAVERO AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.C: REELECT JOSÉ GUILLERMO ZUBÍA GUINEA AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #4.D: ELECT ISABEL TOCINO BISCAROLASAGA AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: AMEND ARTICLE 57 RE: DISTRIBUTION OF              ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #6: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,        ISSUER             YES          AGAINST            AGAINST 

 DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES

WITHOUT PREEMPTIVE RIGHTS UP TO EUR 350 MILLION

PROPOSAL #7: APPROVE 2013-15 INCENTIVE PLAN                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES          AGAINST            AGAINST 

REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ence Energia Y Celulosa SA

  TICKER:                ENC                                   CUSIP:    E5701K127 

  MEETING DATE:   7/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL VIA          ISSUER             YES              FOR                   FOR 

AMORTIZATION OF TREASURY SHARES

 


 

 

PROPOSAL #2: APPROVE SPECIAL STOCK DIVIDENDS THROUGH         ISSUER             YES              FOR                   FOR 

DISTRIBUTION OF TREASURY SHARES

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Endeavour Mining Corp.

  TICKER:                EDV                                   CUSIP:    G3040R109 

  MEETING DATE:   6/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL E. BECKETT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JORGE L. GAMARCI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANTONY HARWOOD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR IAN HENDERSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WAYNE MCMANUS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NEIL WOODYER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Endeavour Silver Corporation

  TICKER:                EDR                                   CUSIP:    29258Y103 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR RICARDO M. CAMPOY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR BRADFORD J. COOKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR GEOFFREY A. HANDLEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR REX J. MCLENNAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KENNETH PICKERING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MARIO D. SZOTLENDER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR GODFREY J. WALTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Endo Lighting Corporation

  TICKER:                6932                                 CUSIP:    J13125109 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 25

PROPOSAL #2: ELECT DIRECTOR BAMBA, TAKAO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAI, HIROE           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Enerflex Ltd.

  TICKER:                EFX                                   CUSIP:    29269R105 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KENNETH R. BRUCE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR W. BYRON DUNN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR J. BLAIR GOERTZEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WAYNE S. HILL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR H. STANLEY MARSHALL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN J. SAVIDANT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. WEILL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Energy World Corporation Ltd.

  TICKER:                EWC                                   CUSIP:    Q35136169 

  MEETING DATE:   11/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT MICHAEL PHILIP O'NEILL AS A                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #2: ELECT BRIAN DEREK LITTLECHILD AS A                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3: APPOINT ERNST & YOUNG AS AUDITOR OF THE         ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   N/A 

 REPORT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Enerplus Corporation

  TICKER:                ERF                                   CUSIP:    292766102 

  MEETING DATE:   5/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DAVID H. BARR, EDWIN V. DODGE,              ISSUER             YES              FOR                   FOR 

JAMES B. FRASER, ROBERT B. HODGINS, GORDON J. KERR,

SUSAN M. MACKENZIE, DOUGLAS R. MARTIN, DONALD J.

NELSON, DAVID P. O'BRIEN, ELLIOTT PEW, GLEN D. ROANE,

 AND SHELDON B. STEEVES AS DIRECTORS

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR DAVID H. BARR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EDWIN V. DODGE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. FRASER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. HODGINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GORDON J. KERR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SUSAN M. MACKENZIE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS R. MARTIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DONALD J. NELSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID P. O'BRIEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ELLIOTT PEW                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GLEN D. ROANE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR SHELDON B. STEEVES               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eng Electric Co., Ltd.

  TICKER:                8287                                 CUSIP:    Y2294D105 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6.1: ELECT ZHUANG SANQUAN WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.8453 AS DIRECTOR

PROPOSAL #6.2: ELECT LIN CHAORONG, REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

GLORY AIM INVESTMENT LIMITED WITH SHAREHOLDER

NO.30349, AS DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Engineers India Ltd.

  TICKER:                532178                             CUSIP:    Y2294S136 

  MEETING DATE:   8/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 4.00 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REELECT U.N. BOSE AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT A. CHANDRA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT A.K. PURWAR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT P. MAHAJAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #8: ELECT S. GUPTA AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT B. CHATTERJEE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT R.K. SHEVGAONKAR AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT J.P. GUPTA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eniro AB

  TICKER:                ENRO                                 CUSIP:    W2547B106 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #10a: APPROVE FINANCIAL STATEMENTS AND                 ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 48 FOR PREFERENCE SHARES AND

OMISSION OF DIVIDENDS FOR ORDINARY SHARES

PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND                     ISSUER             YES              FOR                   FOR 

PRESIDENT

PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS OF BOARD (0)

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 1.1 MILLION, AND SEK 420,000 FOR

OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE

WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT FREDRIK ARNANDER, THOMAS AXEN,         ISSUER             YES              FOR                   FOR 

CECILIA WENNBORG, KETIL ERIKSEN, LEIF FREDSTED AND

LARS-JOHAN JARNHEIMER (CHAIRMAN) AS DIRECTORS

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AB AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AMEND ARTICLES RE: SET NEW MINIMUM (SEK        ISSUER             YES              FOR                   FOR 

 300 MILLION) AND MAXIMUM (SEK 1.2 BILLION) OF SHARE

CPAITAL; APPROVE SEK 2.5 BILLION REDUCTION IN SHARE

CAPITAL

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

 


 

 

PROPOSAL #17: APPROVE LTIP 2013 STOCK PLAN; AMEND              ISSUER             YES              FOR                   FOR 

ARTICLES RE: IN CONNECTION TO LTIP 2013; AUTHORIZE

SHARE ISSUANCE; AUTHORIZE REPURCHASE OF SHARES;

AUTHORIZE TRANSFER OF SHARES

PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Enplas Corp.

  TICKER:                6961                                 CUSIP:    J09744103 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR YOKOTA, DAISUKE                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SAKAI, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SUGAWARA, NOBORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KIKUCHI, YUTAKA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARUYAMA, RYOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAMIYA, YOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HASEGAWA, ICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

SUZUKI, SADAO

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EnQuest plc

  TICKER:                ENQ                                   CUSIP:    G3159S104 

  MEETING DATE:   7/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF KRAKEN INTERESTS         ISSUER             YES              FOR                   FOR 

IN UNITED KINGDOM CONTINENTAL SHELF BLOCKS 9/2B,

9/2C, 9/6A AND 9/7B INCLUDING THE KRAKEN FIELD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EnQuest plc

  TICKER:                ENQ                                   CUSIP:    G3159S104 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: RE-ELECT DR JAMES BUCKEE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT AMJAD BSEISU AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT JONATHAN SWINNEY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT HELMUT LANGANGER AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT JOCK LENNOX AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT PHIL NOLAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES          AGAINST            AGAINST 

AND AUTHORISE THEIR REMUNERATION

PROPOSAL #10: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ensign Energy Services Inc.

  TICKER:                ESI                                   CUSIP:    293570107 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR N. MURRAY EDWARDS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ROBERT H. GEDDES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR JAMES B. HOWE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR LEN O. KANGAS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SELBY W. PORTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR JOHN G. SCHROEDER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KENNETH J. SKIRKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR GAIL D. SURKAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR BARTH E. WHITHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Enterprise Inns plc

  TICKER:                ETI                                   CUSIP:    G3070Z153 

  MEETING DATE:   1/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ROBERT WALKER AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT TED TUPPEN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT SIMON TOWNSEND AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #6: RE-ELECT NEIL SMITH AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT SUSAN MURRAY AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT DAVID MALONEY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Entire Technology Co., Ltd.

  TICKER:                3573                                 CUSIP:    Y2299F105 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE TO CHANGE THE 2011 CAPITAL                 ISSUER             YES              FOR                   FOR 

INCREASE PLAN

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETINGS

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #8.1: ELECT HUANG JIANFENG WITH SHAREHOLDER         ISSUER             YES              FOR                   FOR 

NO.4 AS DIRECTOR

PROPOSAL #8.2: ELECT WANG ZHIHONG WITH SHAREHOLDER            ISSUER             YES              FOR                   FOR 

NO.16 AS DIRECTOR

PROPOSAL #8.3: ELECT JUN KINEBUCHI, REPRESENTATIVE OF        ISSUER             YES              FOR                   FOR 

 WAVELOCK ADVANCED TECHNOLOGY CO., LTD. WITH

SHAREHOLDER NO.48289, AS DIRECTOR

PROPOSAL #8.4: ELECT XU FANGYUAN, REPRESENTATIVE OF          ISSUER             YES              FOR                   FOR 

BAOXIN INTERNATIONAL INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.478, AS DIRECTOR

PROPOSAL #8.5: ELECT FANG LONGXIANG, REPRESENTATIVE          ISSUER             YES              FOR                   FOR 

OF JIAJIE TECHNOLOGY CO., LTD. WITH SHAREHOLDER

NO.44144, AS DIRECTOR

PROPOSAL #8.6: ELECT QIZHENG INVESTMENT CO., LTD.              ISSUER             YES              FOR                   FOR 

WITH SHAREHOLDER NO.14542 AS DIRECTOR

PROPOSAL #8.7: ELECT QIU XIANTANG AS INDEPENDENT                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.8: ELECT XIE RENPING AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #8.9: ELECT QIU JINGRUI AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EOH Holdings Limited

  TICKER:                EOH                                   CUSIP:    S2593K104 

  MEETING DATE:   2/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 31 JULY 2012

PROPOSAL #2: RE-ELECT ROBERT SPOREN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT ROBERT SPOREN AS CHAIRMAN OF            ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

PROPOSAL #4: RE-ELECT TEBOGO SKWAMBANE AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

PROPOSAL #5: RE-ELECT TSHILIDZI MARWALA AS MEMBER OF         ISSUER             YES              FOR                   FOR 

AUDIT THE COMMITTEE

PROPOSAL #6: REAPPOINT PKF (GAUTENG) INC AS AUDITORS         ISSUER             YES              FOR                   FOR 

OF THE COMPANY WITH SANJAY RANCHHOOJEE AS THE

INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR

REMUNERATION

PROPOSAL #7: ADOPT NEW MEMORANDUM OF INCORPORATION             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPROVE NON-EXECUTIVE DIRECTORS'                     ISSUER             YES              FOR                   FOR 

REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 JULY

PROPOSAL #9: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE REMUNERATION POLICY                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES            ISSUER             YES          AGAINST            AGAINST 

UNDER CONTROL OF DIRECTORS

PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR              ISSUER             YES              FOR                   FOR 

CASH UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE

PROPOSAL #13: AUTHORISE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EPS Corp.

  TICKER:                4282                                 CUSIP:    J2159X102 

  MEETING DATE:   12/21/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 1900

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER             YES              FOR                   FOR 

AUTHORITIES

PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIBUYA, KOICHI      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TOCHIGI, TOSHIAKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eqstra Holdings Ltd

  TICKER:                EQS                                   CUSIP:    S2593L102 

  MEETING DATE:   11/13/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012

PROPOSAL #2.1: RE-ELECT MARTHINUS CROUCAMP AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: RE-ELECT VELI MOKOENA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: RE-ELECT SALUKAZI DAKILE-HLONGWANE AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER             YES              FOR                   FOR 

OF THE COMPANY AND JM BIERMAN AS THE INDIVIDUAL

REGISTERED AUDITOR

PROPOSAL #4.1: RE-ELECT TIMOTHY ROSS AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 AUDIT COMMITTEE

PROPOSAL #4.2: RE-ELECT ANTHONY PHILLIPS AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 THE AUDIT COMMITTEE

PROPOSAL #4.3: RE-ELECT MARTHINUS CROUCAMP AS MEMBER         ISSUER             YES              FOR                   FOR 

OF THE AUDIT COMMITTEE

PROPOSAL #4.4: RE-ELECT SANKIE MTHEMBI-MAHANYELE AS          ISSUER             YES              FOR                   FOR 

MEMBER OF THE AUDIT COMMITTEE

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE INCREASE IN THE REMUNERATION OF         ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTORS

PROPOSAL #2: APPROVE INCREASE IN THE REMUNERATION OF         ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTORS' COMMITTEE FEES

PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO FIVE                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANIES AND CORPORATIONS IN TERMS

OF SECTIONS 44 AND 45

PROPOSAL #5: APPROVE CANCELLATION OF THE ENTIRE                 ISSUER             YES              FOR                   FOR 

AUTHORISED BUT UNISSUED 'B' DEFERRED ORDINARY SHARES

IN THE SHARE CAPITAL OF THE COMPANY

PROPOSAL #6: APPROVE CONVERSION OF ORDINARY SHARES            ISSUER             YES              FOR                   FOR 

HAVING A PAR VALUE OF 0.1 CENT EACH INTO NO PAR VALUE

 SHARES 

PROPOSAL #7: APPROVE RECLASSIFICATION OF SHARES INTO         ISSUER             YES              FOR                   FOR 

ORDINARY SHARES OF THE SAME CLASS WITH NO PAR VALUE

PROPOSAL #8: ADOPT NEW MEMORANDUM OF INCORPORATION             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Equatorial Energia S.A

  TICKER:                EQTL3                               CUSIP:    P3773H104 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

 


 

 

PROPOSAL #3: APPROVE DIVIDENDS                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Equatorial Energia S.A

  TICKER:                EQTL3                               CUSIP:    P3773H104 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #2: AMEND ARTICLES 7 AND 17 RE:ISSUANCE OF          ISSUER             YES              FOR                   FOR 

CONVERTIBLE BONDS

PROPOSAL #3: AMEND ARTICLE 18                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Equatorial Resources Limited

  TICKER:                EQX                                   CUSIP:    Q3554P118 

  MEETING DATE:   11/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: ELECT PETER WOODMAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF UP TO 10 PERCENT OF         ISSUER             YES          AGAINST            AGAINST 

THE COMPANY'S ISSUED CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Era Infra Engineering Limited (Formerly Era Constructions (India) Ltd)

  TICKER:                530323                             CUSIP:    Y2296G114 

  MEETING DATE:   9/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE LOANS, INVESTMENTS, CORPORATE            ISSUER             YES              FOR                   FOR 

GUANRANTEES, AND/OR SECURITIES IN ERA BUILDSYS LTD.

AND RAMPUR HIGHWAYS PROJECT LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Era Infra Engineering Limited (Formerly Era Constructions (India) Ltd)

  TICKER:                530323                             CUSIP:    Y2296G114 

  MEETING DATE:   9/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.40 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT A.K. MEHTA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: REELECT A. PANDE AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE G.C. SHARDA & CO. AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT T.D. ARORA AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT T.D. ARORA AS EXECUTIVE DIRECTOR          ISSUER             YES          AGAINST            AGAINST 

AND APPROVE HIS REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ERG spa

  TICKER:                ERG                                   CUSIP:    T3707Z101 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT INTERNAL AUDITORS (BUNDLED) AND    SHAREHOLDER         YES              FOR                   N/A 

APPOINT CHAIRMAN OF INTERNAL STATUTORY AUDITORS

PROPOSAL #2.2: APPROVE INTERNAL AUDITORS' REMUNERATION      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Espec Corp.

  TICKER:                6859                                 CUSIP:    J1323D109 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, MASAAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TANEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ISHII, KUNIKAZU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OKEYA, KAORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, SEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, KEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SHISEKI, NOBUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO,                ISSUER             YES              FOR                   FOR 

TETSUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Esprinet S.p.a.

  TICKER:                PRT                                   CUSIP:    T3724D117 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS,                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Essar Ports Ltd.

  TICKER:                500630                             CUSIP:    Y2297H137 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT D.K. VARMA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT K.V. KRISHNAMURTHY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT R. AGARWAL AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES          AGAINST            AGAINST 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT J. ADAM AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AMEND EMPLOYEES STOCK OPTIONS SCHEME -          ISSUER             YES              FOR                   FOR 

2011 RE: INCREASE IN MAXIMUM NUMBER OF OPTIONS TO BE

ISSUED PER EMPLOYEE

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Esso Societe anonyme francaise

  TICKER:                ES                                     CUSIP:    F31710100 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS,                          ISSUER             YES              FOR                   FOR 

CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 2.00 PER SHARE

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE DIFFERED REMUNERATION AGREEMENTS        ISSUER             YES          AGAINST            AGAINST 

 WITH EXECUTIVES

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT DOMINIQUE BADEL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT FRANCIS DUSEUX AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: REELECT ANTOINE DU GUERNY AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #9: ELECT MARIE-HELENE RONCORONI AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT PIERRE VERLUCA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT MARIE-FRANCOISE WALBAUM AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF EUR 119,000

PROPOSAL #13: RENEW APPOINTMENTS OF GRANT THORNTON AS        ISSUER             YES              FOR                   FOR 

 AUDITOR AND IGEC AS ALTERNATE AUDITOR

PROPOSAL #14: RENEW APPOINTMENTS OF MAZARS ET GUERARD        ISSUER             YES              FOR                   FOR 

 AS AUDITOR AND JEAN LUIS SIMON AS ALTERNATE AUDITOR

PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                AGAINST 

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Esso Thailand Public Co Ltd

  TICKER:                ESSO                                 CUSIP:    Y23188124 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER             YES              FOR                   FOR 

 OF DIVIDEND

PROPOSAL #4.1: ELECT SOMPOP AMATAYAKUL AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT SMIT TIEMPRASERT AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT WATTANEE PHANACHET AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT WATTANA CHANTARASORN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD.        ISSUER             YES              FOR                   FOR 

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Estacio Participacoes SA

  TICKER:                ESTC3                               CUSIP:    P3784E108 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #2: APPROVE 3:1 STOCK SPLIT                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Estacio Participacoes SA

  TICKER:                ESTC3                               CUSIP:    P3784E108 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING                ISSUER             YES              FOR                   FOR 

FISCAL YEAR

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Estacio Participacoes SA

  TICKER:                ESTC3                               CUSIP:    P3784E108 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                eSun Holdings Ltd.

  TICKER:                00571                               CUSIP:    G3135M114 

  MEETING DATE:   8/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHEW FOOK AUN AS EXECUTIVE DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2a1: REELECT NG LAI MAN, CARMEN AS                       ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #2a2: REELECT LO KWOK KWEI, DAVID AS                     ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: APPROVE POSTPONEMENT OF THE                              ISSUER             YES              FOR                   FOR 

REAPPOINTMENT OF INDEPENDENT AUDITORS

PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                eSun Holdings Ltd.

  TICKER:                00571                               CUSIP:    G3135M114 

  MEETING DATE:   12/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REAPPOINT ERNST AND YOUNG, CERTIFIED              ISSUER             YES              FOR                   FOR 

PUBLIC ACCOUNTANTS OF HONG KONG, AS AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                eSun Holdings Ltd.

  TICKER:                00571                               CUSIP:    G3135M114 

  MEETING DATE:   12/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME AND                   ISSUER             YES          AGAINST            AGAINST 

TERMINATE EXISTING SHARE OPTION SCHEME OF LAI FUNG

HOLDINGS LTD.

PROPOSAL #2: ELECT LAM HAU YIN, LESTER AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE DEED OF CONDITIONAL WAIVER                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ADOPT NEW SHARE OPTION SCHEME AND                   ISSUER             YES              FOR                   FOR 

TERMINATE EXISTING SHARE OPTION SCHEME OF MEDIA ASIA

GROUP HOLDINGS LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Etablissements Maurel et Prom

  TICKER:                MAU                                   CUSIP:    F60858101 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.40 PER SHARE

PROPOSAL #4: APPROVE TRANSACTION WITH NEW GOLD MALI          ISSUER             YES              FOR                   FOR 

RE: CAPITAL REORGANISATION

PROPOSAL #5: APPROVE TRANSACTION WITH PANTHER EUREKA         ISSUER             YES              FOR                   FOR 

SARL RE: DEBT WRITE-OFF

PROPOSAL #6: APPROVE TRANSACTION WITH MAUREL AND PROM        ISSUER             YES              FOR                   FOR 

 GABON RE: FINANCING AGREEMENT

PROPOSAL #7: APPROVE TRANSACTION WITH MAUREL AND PROM        ISSUER             YES              FOR                   FOR 

 NIGERIA RE: PARTNERSHIP AGREEMENT

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 450,000

PROPOSAL #9: RATIFY APPOINTMENT OF CAROLE DELORME D          ISSUER             YES              FOR                   FOR 

ARMAILLE AS DIRECTOR

PROPOSAL #10: REELECT JEAN-FRANÇOIS HENIN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT EMMANUEL DE MARION DE GLATIGNY         ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #12: RATIFY CHANGE IN LOCATION OF REGISTERED        ISSUER             YES              FOR                   FOR 

 OFFICE TO 51, RUE D ANJOU, 75008 PARIS AND AMEND

ARTICLE 4 OF BYLAWS ACCORDINGLY

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #15: AMEND ARTICLE 17 OF BYLAWS RE: AGE                ISSUER             YES              FOR                   FOR 

LIMIT FOR CHAIRMAN

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                E-Ton Solar Tech Co., Ltd.

  TICKER:                3452                                 CUSIP:    Y2347F107 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND AUDIT          ISSUER             YES              FOR                   FOR 

REPORT

PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #4: APPROVE NOT TO DISTRIBUTE 2012 STOCK AND        ISSUER             YES              FOR                   FOR 

 CASH DIVIDENDS

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING GENERAL MEETINGS OF SHAREHOLDERS

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #8: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #9: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Etron Technology Inc.

  TICKER:                5351                                 CUSIP:    Y2347N100 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eugene Investment & Securities Co.

  TICKER:                001200                             CUSIP:    Y2355H243 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT TWO INSIDE DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: REELECT ONE INSIDE DIRECTOR AS MEMBER         ISSUER             YES          AGAINST            AGAINST 

OF AUDIT COMMITTEE

PROPOSAL #4.2: ELECT TWO OUTSIDE DIRECTORS AS MEMBERS        ISSUER             YES              FOR                   FOR 

 OF AUDIT COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Euro Disney SCA

  TICKER:                EDL                                   CUSIP:    F26387658 

  MEETING DATE:   2/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE GENERAL MANAGER AND SUPERVISORY BOARD

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE GENERAL MANAGER OF EURO DISNEY        ISSUER             YES              FOR                   FOR 

 SCA AND REPRESENTATIVE OF EURO DISNEY COMMANDITE SAS

 TO VOTE ON RELATED-PARTY TRANSACTIONS

PROPOSAL #5: RATIFY APPOINTMENT OF AXEL DUROUX AS              ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #6: REELECT GERARD BOUCHE AS SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7: REELECT PHILIPPE GESLIN AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE FILING OF REQUIRED                            ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eurobank Ergasias SA

  TICKER:                EUROB                               CUSIP:    X1898P101 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN ISSUED SHARE CAPITAL      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER             YES              FOR                   FOR 

 PLACEMENT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eurobank Ergasias SA

  TICKER:                EUROB                               CUSIP:    X1898P135 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE DIRECTOR REMUNERATION AND                   ISSUER             YES              FOR                   FOR 

CONTRACTS

PROPOSAL #6: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER             YES              FOR                   FOR 

 PLACEMENT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eurobank Properties Real Estate Investment Company

  TICKER:                EUPRO                               CUSIP:    X2379J101 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR                                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eurobank Properties Real Estate Investment Company

  TICKER:                EUPRO                               CUSIP:    X2379J101 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: RATIFY DIRECTOR APPOINTMENT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY APPOINTMENT OF MEMBERS OF AUDIT          ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES          AGAINST            AGAINST 

REMUNERATION

PROPOSAL #6: APPOINT SURVEYORS AND APPROVE THEIR FEES        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER             YES              FOR                   FOR 

COMPANIES WITH SIMILAR BUSINESS INTERESTS

PROPOSAL #9: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eurocash SA

  TICKER:                EUR                                   CUSIP:    X2382S106 

  MEETING DATE:   11/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE EIGHTH, NINTH, AND TENTH STOCK          ISSUER             YES              FOR                   FOR 

OPTION PLANS

 


 

 

PROPOSAL #8: AMEND STATUTE RE: CONDITIONAL CAPITAL             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eurocash SA

  TICKER:                EUR                                   CUSIP:    X2382S106 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS

PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON                ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #11: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #12.1: APPROVE DISCHARGE OF LUIS MANUEL                ISSUER             YES              FOR                   FOR 

CONCEICAO DO AMARAL (CEO)

PROPOSAL #12.2: APPROVE DISCHARGE OF KATARZYNA                   ISSUER             YES              FOR                   FOR 

KOPACZEWSKA (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.3: APPROVE DISCHARGE OF RUI AMARAL                 ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.4: APPROVE DISCHARGE OF ARNALDO                       ISSUER             YES              FOR                   FOR 

GUERREIRO (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.5: APPROVE DISCHARGE OF PEDRO MARTINHO          ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.6: APPROVE DISCHARGE OF JACEK OWCZAREK          ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.7: APPROVE DISCHARGE OF CARLOS SARAIVA          ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #13.1: APPROVE DISCHARGE OF JOAO BORGES DE          ISSUER             YES              FOR                   FOR 

ASSUNCAO (CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #13.2: APPROVE DISCHARGE OF EDUARDO AGUINAGA        ISSUER             YES              FOR                   FOR 

 DE MORAES (SUPERVISORY BOARD MEMBER)

PROPOSAL #13.3: APPROVE DISCHARGE OF ANTONIO JOSE              ISSUER             YES              FOR                   FOR 

SANTOS SILVA CASANOVA (SUPERVISORY BOARD MEMBER)

PROPOSAL #13.4: APPROVE DISCHARGE OF RYSZARD                       ISSUER             YES              FOR                   FOR 

WOJNOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #13.5: APPROVE DISCHARGE OF JANUSZ LISOWSKI         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #14.1: ELECT SUPERVISORY BOARD MEMBER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14.2: ELECT SUPERVISORY BOARD MEMBER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE LIST OF PARTICIPANTS IN                     ISSUER             YES              FOR                   FOR 

COMPANY'S EIGHTH INCENTIVE PLAN

PROPOSAL #16: APPROVE LIST OF PARTICIPANTS IN                     ISSUER             YES              FOR                   FOR 

COMPANY'S NINTH INCENTIVE PLAN

PROPOSAL #17: APPROVE REMUNERATION OF SUPERVISORY          SHAREHOLDER         YES          AGAINST                N/A 

BOARD MEMBERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eurocommercial Properties NV

  TICKER:                ECMPA                               CUSIP:    N31065142 

  MEETING DATE:   11/6/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER             YES              FOR                   FOR 

 REPORTS 

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT H.W. BOLLAND TO SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT P.W HAASBROEK TO SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #10: REELECT J.P. LEWIS AS CEO                                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT E.J. VAN GARDEREN TO EXECUTIVE         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #13: APPROVE REMUNERATION REPORT CONTAINING         ISSUER             YES              FOR                   FOR 

REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #16: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES          AGAINST            AGAINST 

UP TO 50 PERCENT OF ISSUED CAPITAL

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eurofins Scientific SE

  TICKER:                ERF                                   CUSIP:    F3322K104 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACKNOWLEDGE ABSENCE OF RELATED-PARTY              ISSUER             YES              FOR                   FOR 

TRANSACTIONS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL STATEMENTS      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RENEW APPOINTMENT OF                                          ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #7: ELECT MARIA TKACHENCKO AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #10: APPROVE SHARE REPURCHASE                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

 


 

 

PROPOSAL #12: AMEND CORPORATE PURPOSE AND AMEND                 ISSUER             YES              FOR                   FOR 

ARTICLE 2 ACCORDINGLY

PROPOSAL #13: REMOVE ARTICLE 6                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AMEND ARTICLE 9                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AMEND ARTICLE 10                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AMEND ARTICLE 12                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AMEND ARTICLE 13                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AMEND ARTICLE 14                                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #19: AMEND ARTICLE 15                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AMEND ARTICLE 16 RE: COMPANY MANAGEMENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #21: AMEND ARTICLE 20 RE: GENERAL MEETINGS          ISSUER             YES              FOR                   FOR 

OF SHAREHOLDERS

PROPOSAL #22: AMEND ARTICLE 21 RE: RIGHTS ATTACHED TO        ISSUER             YES              FOR                   FOR 

 SHARES 

PROPOSAL #23: AMEND ARTICLE 24 RE: INCOME ALLOCATION         ISSUER             YES              FOR                   FOR 

PROPOSAL #24: AMEND ARTICLE 25                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #25: ADOPT NEW BY-LAWS                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #26: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER             YES              FOR                   FOR 

DEBT SECURITIES AND REPURCHASE OF OUTSTANDING NON-

CONVERTIBLE BONDS

PROPOSAL #27: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Euromoney Institutional Investor plc

  TICKER:                ERM                                   CUSIP:    G31556122 

  MEETING DATE:   1/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT PETER ENSOR AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT CHRISTOPHER FORDHAM AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT NEIL OSBORN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DANIEL COHEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT COLIN JONES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DIANE ALFANO AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JANE WILKINSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT BASHAR AL-REHANY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT THE VISCOUNT ROTHERMERE AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #13: RE-ELECT SIR PATRICK SERGEANT AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #14: RE-ELECT JOHN BOTTS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT MARTIN MORGAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT DAVID PRITCHARD AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: ELECT ANDREW BALLINGAL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #18: ELECT TRISTAN HILLGARTH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #19: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EURONAV NV

  TICKER:                EURN                                 CUSIP:    B38564108 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #5a: APPROVE DISCHARGE OF DIRECTORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: APPROVE DISCHARGE OF AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: REELECT DANIEL R. BRADSHAW AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: ELECT ALEXANDROS DROULISCOS AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6c: ELECT JOHN MICHAEL STANISLAS RADZIWILL         ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE AUDITORS' REMUNERATION AT EUR            ISSUER             YES              FOR                   FOR 

299,201.50

PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE:              ISSUER             YES              FOR                   FOR 

ISSUANCE OF BONDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EVA Precision Industrial Holdings Ltd.

  TICKER:                00838                               CUSIP:    G32148101 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT ZHANG HWO JIE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT ZHANG JIAN HUA AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT LAM HIU LO AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: APPROVE REFRESHMENT OF SCHEME LIMIT                ISSUER             YES              FOR                   FOR 

UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Even Construtora Incorporadora S.A

  TICKER:                EVEN3                               CUSIP:    P3904U107 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING                ISSUER             YES              FOR                   FOR 

FISCAL YEAR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Even Construtora Incorporadora S.A

  TICKER:                EVEN3                               CUSIP:    P3904U107 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLE 30                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Evergreen International Storage & Transport Corp.

  TICKER:                2607                                 CUSIP:    Y2376C108 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

 


 

 

PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Everlight Chemical Industrial Corp.

  TICKER:                1711                                 CUSIP:    Y2367J104 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CAPITALIZATION OF DISTRIBUTABLE         ISSUER             YES              FOR                   FOR 

EARNINGS

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR

ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Everlight Electronics Co., Ltd.

  TICKER:                2393                                 CUSIP:    Y2368N104 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE ISSUANCE OF EMPLOYEE WARRANTS            ISSUER             YES          AGAINST            AGAINST 

WITH PRICE LESS THAN THE MARKET

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Evolution Mining Ltd.

  TICKER:                EVN                                   CUSIP:    Q3647R147 

  MEETING DATE:   11/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: ELECT GRAHAM FREESTONE AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 1.06                 ISSUER             YES              FOR                   FOR 

MILLION PERFORMANCE RIGHTS TO JACOB 'JAKE' KLEIN,

EXECUTIVE CHAIRMAN OF THE BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EVS Broadcast Equipment SA

  TICKER:                EVS                                   CUSIP:    B3883A119 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDENDS OF EUR 2.64 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY BDO AS AUDITORS AND APPROVE                 ISSUER             YES              FOR                   FOR 

AUDITORS' REMUNERATION AT EUR 46,700

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EVS GROUP

  TICKER:                EVS                                   CUSIP:    B3883A119 

  MEETING DATE:   8/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT J. JANSSEN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE VARIABLE REMUNERATION SCHEME OF         ISSUER             YES              FOR                   FOR 

J. JANSSEN IN DEVIATION OF BELGIAN COMPANY LAW

ARTICLE 520TER

PROPOSAL #4: ELECT J. JANSSEN AS DIRECTOR IF ITEMS 2    SHAREHOLDER         YES              FOR                   FOR 

AND/OR 3 ARE NOT APPROVED

PROPOSAL #5: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER             YES              FOR                   FOR 

RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Extendicare Inc.

  TICKER:                EXE                                   CUSIP:    30224T863 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MEL RHINELANDER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. ANGUS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARGERY O. CUNNINGHAM           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HOWARD DEAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SETH B. GOLDSMITH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BENJAMIN J. HUTZEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J.L. KIRBY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ALVIN G. LIBIN                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.9: ELECT DIRECTOR J. THOMAS MACQUARRIE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR TIMOTHY L. LUKENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EZ TEC Empreendimentos Participacoes S.A

  TICKER:                EZTC3                               CUSIP:    P3912H106 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INCREASE IN BOARD SIZE FROM 7 TO        ISSUER             YES              FOR                   FOR 

 9 MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EZ TEC Empreendimentos Participacoes S.A

  TICKER:                EZTC3                               CUSIP:    P3912H106 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: FIX NUMBER OF DIRECTORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EZ TEC Empreendimentos Participacoes S.A

  TICKER:                EZTC3                               CUSIP:    P3912H106 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES 18 AND 21                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EZchip Semiconductors Ltd.

  TICKER:                EZCH                                 CUSIP:    M4146Y108 

  MEETING DATE:   7/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECT DIRECTORS                                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: REELECT SHAI SAUL AS EXTERNAL DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: VOTE FOR IF YOU ARE A CONTROLLING                 ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE

PREVIOUS ITEM; VOTE AGAINST IF YOU ARE NOT A

CONTROLLING SHAREHOLDER AND YOU DO NOT HAVE A

PERSONAL INTEREST IN THE PREVIOUS ITEM

 


 

 

PROPOSAL #3: GRANT RESTRICTED SHARE UNITS TO THE                ISSUER             YES          AGAINST            AGAINST 

COMPANY'S DIRECTORS

PROPOSAL #4: INCREASE COVERAGE OF DIRECTOR AND                   ISSUER             YES              FOR                   FOR 

OFFICER LIABILITY INSURANCE POLICY

PROPOSAL #5: AMEND ARTICLES RE: DIRECTOR AND OFFICER         ISSUER             YES              FOR                   FOR 

INSURANCE, INDEMNIFICATION AND EXCULPATION

PROPOSAL #6: APPROVE CORRESPONDING AMENDMENTS TO                ISSUER             YES              FOR                   FOR 

INSURANCE, EXCULPATION & INDEMNIFICATION AGREEMENTS

WITH EACH DIRECTOR AND OFFICER

PROPOSAL #7: APPOINT AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ezion Holdings Ltd

  TICKER:                5ME                                   CUSIP:    Y2186W104 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT WANG KAI YUEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT LIM THEAN EE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF         ISSUER             YES              FOR                   FOR 

SHARES PURSUANT TO THE EZION EMPLOYEE SHARE PLAN

PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF        ISSUER             YES          AGAINST            AGAINST 

 SHARES PURSUANT TO THE EZION EMPLOYEE SHARE OPTION

SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ezion Holdings Ltd

  TICKER:                5ME                                   CUSIP:    Y2186W104 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PARTICIPATION OF CHEW THIAM KENG        ISSUER             YES          AGAINST            AGAINST 

 IN EZION EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #4: APPROVE GRANT OF OPTIONS TO CHEW THIAM          ISSUER             YES          AGAINST            AGAINST 

KENG UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME ON

JUNE 7, 2012

PROPOSAL #5: APPROVE GRANT OF OPTIONS TO CHEW THIAM          ISSUER             YES          AGAINST            AGAINST 

KENG UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME ON

JAN. 21, 2013

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ezra Holdings Ltd.

  TICKER:                5DN                                   CUSIP:    Y2401G108 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROPOSED DISTRIBUTION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ezra Holdings Ltd.

  TICKER:                5DN                                   CUSIP:    Y2401G108 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PROPOSED AMENDMENTS TO THE EZRA         ISSUER             YES          AGAINST            AGAINST 

EMPLOYEE SHARE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ezra Holdings Ltd.

  TICKER:                5DN                                   CUSIP:    Y2401G108 

  MEETING DATE:   12/31/2012                                                                                                           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: REELECT ADARASH KUMAR A/L CHRANJI LAL            ISSUER             YES              FOR                   FOR 

AMARNATH AS DIRECTOR

PROPOSAL #3: REELECT SOON HONG TECK AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT TAY CHIN KWANG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT ENG HENG NEE PHILIP AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DIRECTORS' FEES OF SGD 493,417          ISSUER             YES              FOR                   FOR 

FOR THE FINANCIAL YEAR ENDED AUG. 31, 2012

PROPOSAL #7: APPROVE DIRECTORS' FEES OF $492,300 FOR         ISSUER             YES              FOR                   FOR 

THE FINANCIAL YEAR ENDING AUG. 31, 2013

PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ALLOTMENT AND ISSUANCE OF                 ISSUER             YES          AGAINST            AGAINST 

SHARES UNDER THE EZRA EMPLOYEES' SHARE OPTION SCHEME

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                F&C Asset Management plc

  TICKER:                FCAM                                 CUSIP:    G3336H104 

  MEETING DATE:   5/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT RICHARD WILSON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT EDWARD BRAMSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT KEITH BEDELL-PEARCE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT KEITH JONES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVID LOGAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT KEITH PERCY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DERHAM O'NEILL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT KIERAN POYNTER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORISE THEIR REMUNERATION

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AMEND LONG-TERM REMUNERATION PLAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                F&C Commercial Property Trust Limited

  TICKER:                FCPT                                 CUSIP:    G3336X125 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT MARTIN MOORE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT BRIAN SWEETLAND AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT PETER NIVEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT NICHOLAS TOSTEVIN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT JONATHAN HOOLEY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT CHRISTOPHER RUSSELL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REAPPOINT KPMG CHANNEL ISLANDS LIMITED          ISSUER             YES              FOR                   FOR 

AS AUDITORS

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #11: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                F.C.C. Co., Ltd.

  TICKER:                7296                                 CUSIP:    J1346G105 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 18

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS IN ELECTRONIC FORMAT - AMEND BUSINESS

LINES

PROPOSAL #3.1: ELECT DIRECTOR SUMITA, SHIRO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR MATSUDA, TOSHIMICHI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR SAITO, YOSHITAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR ITONAGA, KAZUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR ISOBE, YOSHINOBU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, KAZUTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR TAKEDA, TOMOKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MATSUMOTO, RYUUJIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR MUKOYMA, ATSUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR NAKAYA, SATOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR INOE, KENICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TABATA, TAKAHISA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fabege AB

  TICKER:                FABG                                 CUSIP:    W7888D108 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 3 PER SHARE

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8d: APPROVE APRIL 2, 2013, AS RECORD DATE          ISSUER             YES              FOR                   FOR 

FOR DIVIDEND PAYMENT

PROPOSAL #9: AMEND ARTICLES RE: AGM LOCATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8);                ISSUER             YES              FOR                   FOR 

RECEIVE NOMINATING COMMITTEE'S REPORT

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 800,000 FOR CHAIRMAN, AND SEK

200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #12: REELECT ERIK PAULSSON (CHAIR), EVA                ISSUER             YES              FOR                   FOR 

ERIKSSON, CHRISTIAN HERMELIN, MARTHA JOSEFSSON, PAR

NUDER, MATS QVIBERG, AND SVANTE PAULSSON AS

DIRECTORS, ELECT GUSTAF HERMELIN AS NEW DIRECTOR

PROPOSAL #13: RATIFY DELOITTE AB AS AUDITORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF FOUR OF            ISSUER             YES              FOR                   FOR 

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE 

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FAES FARMA S.A.

  TICKER:                FAE                                   CUSIP:    E4866U210 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND

DISCHARGE DIRECTORS

PROPOSAL #2.1: REELECT EDUARDO FERNÁNDEZ DE                        ISSUER             YES          AGAINST            AGAINST 

VALDERRAMA Y MURILLO AS DIRECTOR

PROPOSAL #2.2: REELECT IÑIGO ZAVALA ORTIZ DE LA TORRE        ISSUER             YES          AGAINST            AGAINST 

 AS DIRECTOR

PROPOSAL #2.3: REELECT CARMELO DE LAS MORENAS LÓPEZ          ISSUER             YES          AGAINST            AGAINST 

AS DIRECTOR

PROPOSAL #2.4: ELECT FRANCISCO JAVIER USAOLA GARCIA          ISSUER             YES          AGAINST            AGAINST 

AS DIRECTOR

PROPOSAL #2.5: ELECT CARLOS DE ALCOCER Y TORRA AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.6: ELECT IGNACIO GARRALDA RUIZ DE VELASCO        ISSUER             YES              FOR                   FOR 

 AS DIRECTOR

PROPOSAL #3.1: AUTHORIZE CAPITALIZATION OF RESERVES          ISSUER             YES              FOR                   FOR 

FOR SCRIP DIVIDENDS

PROPOSAL #3.2: AUTHORIZE CAPITALIZATION OF RESERVES          ISSUER             YES              FOR                   FOR 

FOR SCRIP DIVIDENDS

PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER             YES              FOR                   FOR 

 BONUS ISSUE

PROPOSAL #5: APPROVE CONSTITUTION OF FISCAL GROUP               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES          AGAINST            AGAINST 

REPORT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Faiveley Transport

  TICKER:                LEY                                   CUSIP:    F3438R118 

  MEETING DATE:   9/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE MANAGEMENT BOARD MEMBERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.85 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 260,000

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: REELECT PHILIPPE ALFROID AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7: REELECT FRANCOIS FAIVELEY AS SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD MEMBER

PROPOSAL #8: REELECT DIDIER ALIX AS SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER 

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: AMEND ARTICLES 7, 18, 32, 39, 50 OF              ISSUER             YES              FOR                   FOR 

BYLAWS TO UPDATE REFERENCE TO LEGISLATION

PROPOSAL #11: AMEND ARTICLES 16, 20, 23, 25, 28, 35          ISSUER             YES          AGAINST            AGAINST 

OF BYLAWS TO ALIGN BYLAWS WITH NEW LEGISLATION

PROPOSAL #12: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Falck Renewables SpA

  TICKER:                FKR                                   CUSIP:    T3947T105 

  MEETING DATE:   10/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Falck Renewables SpA

  TICKER:                FKR                                   CUSIP:    T3947T105 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fancl Corporation

  TICKER:                4921                                 CUSIP:    J1341M107 

  MEETING DATE:   6/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR IKEMORI, KENJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TATAI, TSUYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YAMAOKA, MINAKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHIMADA, KAZUYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MURAKAMI, HARUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TSURUSAKI, TORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SUMIDA, YASUSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SHIGEMATSU, NORIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HOSAKA, YOSHIHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR YANAGISAWA, AKIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR SUGAMA, KENICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR INOMATA, GEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR IKEDA, NORITO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IIDA, JUNJI         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSEKI,                ISSUER             YES              FOR                   FOR 

KATSUNORI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKANO,                ISSUER             YES              FOR                   FOR 

TOSHIO

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fantasia Holdings Group Co., Ltd.

  TICKER:                01777                               CUSIP:    G3311L104 

  MEETING DATE:   5/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LAM KAM TONG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ZENG JIE, BABY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: ELECT ZHOU JINQUAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT HO MAN AS DIRECTOR                                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #7: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Far East Consortium International Ltd.

  TICKER:                00035                               CUSIP:    G3307Z109 

  MEETING DATE:   7/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Far East Consortium International Ltd.

  TICKER:                00035                               CUSIP:    G3307Z109 

  MEETING DATE:   7/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHARE REPURCHASE AGREEMENT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE WHITEWASH WAIVER                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Far East Consortium International Ltd.

  TICKER:                00035                               CUSIP:    G3307Z109 

  MEETING DATE:   8/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.05 PER            ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REELECT DANIEL TAT JUNG CHIU AS NON-               ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR

PROPOSAL #4: REELECT KWOK WAI CHAN AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #5: REELECT KWONG SIU LAM AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #7: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS 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 UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #11: ADOPT NEW SHARE OPTION SCHEME                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Far East Hospitality Trust

  TICKER:                Q5T                                   CUSIP:    Y24258108 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REIT                     ISSUER             YES              FOR                   FOR 

TRUSTEE'S, REIT MANAGER'S, TRUSTEE-MANAGER'S, AND

AUDITORS' REPORTS

PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE REIT MANAGER AND 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:                Far East Hospitality Trust

  TICKER:                Q5T                                   CUSIP:    Y24258108 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MASTER LEASE AGREEMENT AND                 ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE ISSUANCE OF THE CONSIDERATION            ISSUER             YES              FOR                   FOR 

STAPLED SECURITIES IN RELATION TO THE PROPOSED

ACQUISITION

PROPOSAL #3: APPROVE ISSUANCE AND PLACEMENT OF NEW            ISSUER             YES              FOR                   FOR 

STAPLED SECURITIES TO THE FAR EAST ORGANIZATION GROUP

 OF COMPANIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Far East Orchard Ltd.

  TICKER:                O10                                   CUSIP:    Y6494S135 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIRECTORS' FEES FOR THE                       ISSUER             YES              FOR                   FOR 

FINANCIAL YEAR ENDED DEC. 31, 2012

PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE                       ISSUER             YES              FOR                   FOR 

FINANCIAL YEAR ENDED DEC. 31, 2013

PROPOSAL #5: ELECT TAN SIOK HWEE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT HENG CHIANG MENG AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT KOH BOON HWEE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT ARTHUR KIONG KIM HOCK AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT CHENG HONG KOK AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES          AGAINST            AGAINST 

 INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Far Eastern Department Stores Ltd.

  TICKER:                2903                                 CUSIP:    Y24315106 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES AND AMENDMENTS TO THE

PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Faraday Technology Corp.

  TICKER:                3035                                 CUSIP:    Y24101100 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES          AGAINST            AGAINST 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Farglory Land Development Co. Ltd.

  TICKER:                5522                                 CUSIP:    Y2642L106 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE CHANGE OF USAGE PLAN OF                ISSUER             YES              FOR                   FOR 

FUNDS RAISED FROM GLOBAL DEPOSITORY RECEIPT

PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES          AGAINST            AGAINST 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

 


 

 

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE PROPOSAL OF CAPITAL INCREASE BY         ISSUER             YES              FOR                   FOR 

ISSUANCE OF ORDINARY SHARES OR ISSUANCE OF ORDINARY

SHARES TO PARTICIPATE IN THE ISSUANCE OF GLOBAL

DEPOSITORY RECEIPT

PROPOSAL #7.1: ELECT TENG-HSIUNG CHAO, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF SHIN YU INVESTMENT LTD. WITH

SHAREHOLDER NO. 1, AS DIRECTOR

PROPOSAL #7.2: ELECT CHIH-HUNG HUANG WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO. 12, AS DIRECTOR

PROPOSAL #7.3: ELECT CHIH-CHIANG HSU, A                           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF SHIN YU INVESTMENT LTD. WITH

SHAREHOLDER NO. 1, AS DIRECTOR

PROPOSAL #7.4: ELECT CHENG-SHANG CHANG WITH ID                   ISSUER             YES              FOR                   FOR 

NO.P100022009 AS INDEPENDENT DIRECTOR

PROPOSAL #7.5: ELECT MENG-HAN CHUANG WITH ID                       ISSUER             YES              FOR                   FOR 

NO.G100641240 AS INDEPENDENT DIRECTOR

PROPOSAL #7.6: ELECT WEN-CHIA CHAO WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.1084 AS SUPERVISOR

PROPOSAL #7.7: ELECT TYAU-CHANG TSAI WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.764 AS SUPERVISOR

PROPOSAL #7.8: ELECT CHANG -CHUN LIN WITH ID                  SHAREHOLDER         YES          AGAINST                N/A 

NO.A103750866 AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fastighets AB Balder

  TICKER:                BALD B                            CUSIP:    W30316116 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF UP TO SEK 20 PER PREFERENCE SHARE AND

OMISSION OF DIVIDENDS FOR ORDINARY SHARES

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND                ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS OF BOARD (0)

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF SEK 460,000; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIR),              ISSUER             YES              FOR                   FOR 

ERIK SELIN, FREDRIK SVENSSON, STEN DUNER, AND ANDERS

WENNERGREN AS DIRECTORS

 


 

 

PROPOSAL #12: AUTHORIZE LARS RASIN (CHAIR) AND                   ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF TWO OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #14: APPROVE ISSUANCE OF UP TO 5 MILLION              ISSUER             YES              FOR                   FOR 

PREFERENCE OR CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Faurecia 

  TICKER:                EO                                     CUSIP:    F3445A108 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE        ISSUER             YES              FOR                   FOR 

 OF DIVIDENDS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT                     ISSUER             YES              FOR                   FOR 

REGARDING NEW RELATED-PARTY TRANSACTION

PROPOSAL #5: RENEW APPOINTMENTS OF ERNST AND YOUNG            ISSUER             YES              FOR                   FOR 

AUDIT AS AUDITOR AND AUDITEX AS ALTERNATE AUDITOR

PROPOSAL #6: RENEW APPOINTMENTS OF                                        ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND ETIENNE

BORIS AS ALTERNATE AUDITOR

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS, OR

AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE

OR INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL

AMOUNT OF EUR 300 MILLION

PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION

PROPOSAL #12: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER             YES          AGAINST            AGAINST 

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORIZE UP TO 2.5 MILLION SHARES FOR         ISSUER             YES              FOR                   FOR 

USE IN RESTRICTED STOCK PLAN

PROPOSAL #16: AMEND ARTICLES 7, 11, 22, 28 OF BYLAWS         ISSUER             YES          AGAINST            AGAINST 

RE: SHARES, AGE LIMIT FOR DIRECTORS, DOUBLE VOTING

RIGHTS, SHAREHOLDERS IDENTIFICATION, SHAREHOLDING

DISCLOSURE THRESHOLDS

 


 

 

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FBD Holdings Plc

  TICKER:                EG7                                   CUSIP:    G3335G107 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND ON THE NON-CUMULATIVE          ISSUER             YES              FOR                   FOR 

PREFERENCE SHARES

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: REELECT MICHAEL BERKERY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: REELECT JOHN BRYAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: REELECT SEAN DORGAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5d: REELECT BRID HORAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5e: REELECT ANDREW LANGFORD AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5f: REELECT DERMOT MULVIHILL AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5g: REELECT CATHAL O'CAOIMH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5h: REELECT VINCENT SHERIDAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5i: REELECT JOHAN THIJS AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5j: REELECT PADRAIG WALSHE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FDK (Fuji Electrochemical)

  TICKER:                6955                                 CUSIP:    J1346H103 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MOCHIZUKI, MICHIMASA             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR WADA, TOSHIMASA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR IKEMOTO, MORIMASA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KAWASAKI, KENJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MIYAZAKI, NORIYUKI                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Federal Corp.

  TICKER:                2102                                 CUSIP:    Y8548Z107 

  MEETING DATE:   6/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2012 FINANCIAL STATEMENTS AND            ISSUER             YES              FOR                   FOR 

BUSINESS OPERATIONS REPORT

PROPOSAL #2: APPROVE 2012 ALLOCATION OF INCOME AND            ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR

ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fenner plc

  TICKER:                FENR                                 CUSIP:    G33656102 

  MEETING DATE:   1/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIVIDEND                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT MARK ABRAHAMS AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT NICHOLAS HOBSON AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT RICHARD PERRY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT JOHN SHELDRICK AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT ALAN WOOD AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: ELECT VANDA MURRAY AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FFP 

  TICKER:                FFP                                   CUSIP:    F38378109 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE        ISSUER             YES              FOR                   FOR 

 OF DIVIDENDS

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE TRANSACTIONS RE: LOCK UP                     ISSUER             YES              FOR                   FOR 

AGREEMENT

PROPOSAL #6: REELECT CHRISTIAN PEUGEOT AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: REELECT XAVIER PEUGEOT AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AMEND ARTICLE 9 OF BYLAWS RE: DIRECTORS         ISSUER             YES              FOR                   FOR 

LENGTH OF TERM

PROPOSAL #10: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fibra Uno Administracion de Mexico SA de CV

  TICKER:                FUNO                                 CUSIP:    P40612106 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: PRESENT REPORT ON ACQUISITION OF REAL            ISSUER             YES              FOR                   FOR 

ESTATE PORTFOLIO G30

PROPOSAL #2: APPROVE ALLOCATION OF REAL ESTATE TRUST         ISSUER             YES              FOR                   FOR 

CERTIFICATES ISSUED DUE TO ACQUISITION OF REAL ESTATE

 PORTFOLIO G30

PROPOSAL #3: APPROVE ACQUISITION OF REAL ESTATE                 ISSUER             YES              FOR                   FOR 

PORTFOLIO CONSISTING OF 49 PROPERTIES; AUTHORIZE

ISSUANCE OF REAL ESTATE TRUST CERTIFICATES

PROPOSAL #4: AUTHORIZE ISSUANCE OF REAL ESTATE TRUST         ISSUER             YES              FOR                   FOR 

CERTIFICATES

PROPOSAL #5: ESTABLISH A SOCIAL ASSISTANCE FOUNDATION        ISSUER             YES              FOR                   FOR 

 CALLED FUNDACION FIBRA

PROPOSAL #6: APPROVE COMPENSATION PLAN FOR TRUST                ISSUER             YES              FOR                   FOR 

ADVISOR

PROPOSAL #7: APPROVE MINUTES OF MEETING                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #1: AMEND CLAUSES 9, 11 AND 30 OF TRUST                ISSUER             YES          AGAINST            AGAINST 

AGREEMENT

PROPOSAL #2: AMEND TRUST AGREEMENT RE: CONTROLLING            ISSUER             YES          AGAINST            AGAINST 

TRUST REPRESENTS 10 PERCENT OF REAL ESTATE TRUST

CERTIFICATES

 


 

 

PROPOSAL #3: APPROVE MINUTES OF MEETING                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fibra Uno Administracion de Mexico SA de CV

  TICKER:                FUNO                                 CUSIP:    P40612106 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TRUST MANAGER REPORT ON                       ISSUER             YES              FOR                   FOR 

ACTIVITIES UNDERTAKEN IN FISCAL YEAR 2012; APPROVE

REPORT OF TECHNICAL COMMITTEE IN ACCORDANCE WITH

ARTICLE 28-IV (E) OF SECURITIES MARKET LAW

PROPOSAL #2: APPROVE REPORTS OF AUDIT, CORPORATE                ISSUER             YES              FOR                   FOR 

PRACTICES AND NOMINATING COMMITTEES

PROPOSAL #3: APPROVE TRUST MANAGER REPORT ON                       ISSUER             YES              FOR                   FOR 

COMPLIANCE IN ACCORDANCE TO ARTICLE 44-XI OF

SECURITIES MARKET LAW AND ARTICLE 172 (EXCEPT B) OF

GENERAL MERCANTILE COMPANIES LAW

PROPOSAL #4: APPROVE TRUST MANAGER REPORT ON                       ISSUER             YES              FOR                   FOR 

PRINCIPAL ACCOUNTING CRITERIA POLICY AND DISCLOSURE

POLICY IN ACCORDANCE WITH ARTICLE 172-B OF GENERAL

MERCANTILE COMPANIES LAW; RECEIVE TECHNICAL COMMITTEE

 OPINION ON TRUST MANAGER REPORT

PROPOSAL #5: APPROVE REPORT ON COMPLIANCE WITH FISCAL        ISSUER             YES              FOR                   FOR 

 OBLIGATIONS IN ACCORDANCE TO ARTICLE 86-XX OF INCOME

 TAX LAW

PROPOSAL #6: APPROVE FINANCIAL STATEMENTS FOR FISCAL         ISSUER             YES              FOR                   FOR 

YEAR 2012 AND ALLOCATION OF INCOME

PROPOSAL #7: ELECT OR RATIFY MEMBERS OF TECHNICAL              ISSUER             YES          AGAINST            AGAINST 

COMMITTEE; VERIFY INDEPENDENCE CLASSIFICATION

PROPOSAL #8: APPROVE REMUNERATION OF TECHNICAL                   ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS

PROPOSAL #9: ELECT OR RATIFY MEMBERS OF AUDIT,                   ISSUER             YES          AGAINST            AGAINST 

CORPORATE PRACTICES AND NOMINATING COMMITTEES

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #11: APPROVE MINUTES OF MEETING                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fibra Uno Administracion de Mexico SA de CV

  TICKER:                FUNO                                 CUSIP:    P40612106 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND CLAUSES 9, 10, 11 AND 30 OF TRUST         ISSUER             YES          AGAINST            AGAINST 

AGREEMENT

PROPOSAL #2: AMEND TRUST AGREEMENT RE: CONTROLLING            ISSUER             YES          AGAINST            AGAINST 

TRUST REPRESENTS 10 PERCENT OF REAL ESTATE TRUST

CERTIFICATES

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES          AGAINST            AGAINST 

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FIDEA Holdings Co. Ltd.

  TICKER:                8713                                 CUSIP:    J14239107 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MACHIDA, SATORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SATOMURA, SEIJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KUNII, HIDEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SAITO, EIKICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YOSHIMOTO, KAZUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHIOTA, KEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ITO, SHINZO                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR HASEGAWA, YASUAKI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.9: ELECT DIRECTOR KANAI, MASAYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR NOMI, KIMIKAZU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR FURUYA, KATSUYUKI                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fidessa Group plc

  TICKER:                FDSA                                 CUSIP:    G3469C104 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE SPECIAL DIVIDEND                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JOHN HAMER AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT CHRIS ASPINWALL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ANDY MALPASS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT RON MACKINTOSH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT PHILIP HARDAKER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ELIZABETH LAKE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT MARK FOSTER AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

 


 

 

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fiera Milano S.p.A.

  TICKER:                FM                                     CUSIP:    T4386X102 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REGULATIONS ON GENERAL MEETINGS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #3: ELECT DAVIDE CROFF AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE PERFORMANCE STOCK GRANT PLAN              ISSUER             YES              FOR                   FOR 

2013-2015

PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RULING REGARDING DIRECTION AND                        ISSUER             YES              FOR                   FOR 

COORDINATION BY THE PARENT COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fila Korea Ltd

  TICKER:                081660                             CUSIP:    Y2484W103 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 250 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             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:                Filinvest Land, Inc.

  TICKER:                FLI                                   CUSIP:    Y24916101 

  MEETING DATE:   5/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: APPROVE THE MINUTES OF THE ANNUAL                   ISSUER             YES              FOR                   FOR 

STOCKHOLDERS MEETING HELD ON APRIL 27, 2012

PROPOSAL #5: RECEIVE THE PRESIDENT'S REPORT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE AUDITED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 FOR THE YEAR ENDING DEC. 31, 2012

 


 

 

PROPOSAL #7: RATIFY THE ACTS AND RESOLUTIONS OF THE          ISSUER             YES              FOR                   FOR 

BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND

MANAGEMENT FOR 2012

PROPOSAL #8.1: ELECT ANDREW L. GOTIANUN, SR. AS A              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.2: ELECT ANDREW L. GOTIANUN, JR. AS A              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.3: ELECT JOSEPHINE G. YAP AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.4: ELECT EFREN C. GUTIERREZ AS A DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.5: ELECT LAMBERTO U. OCAMPO AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #8.6: ELECT MERCEDES T. GOTIANUN AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.7: ELECT JONATHAN T. GOTIANUN AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.8: ELECT JOSEPH M. YAP AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8.9: ELECT CIRILO T. TOLOSA AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPOINT EXTERNAL AUDITOR                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Filtrona plc

  TICKER:                FLTR                                 CUSIP:    G3474G108 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MATTHEW GREGORY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JEFF HARRIS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT COLIN DAY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PAUL DRECHSLER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT TERRY TWIGGER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REAPPOINT KPMG AUDIT PLC AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Financial Technologies (India) Ltd.

  TICKER:                526881                             CUSIP:    Y24945118 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDENDS OF INR 6.00            ISSUER             YES              FOR                   FOR 

PER SHARE AND APPROVE FINAL DIVIDEND OF INR 2.00 PER

PROPOSAL #3: REELECT R. DEVARAJAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT P.R. BARPANDE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: REELECT J.P. SHAH AS MANAGING DIRECTOR          ISSUER             YES          AGAINST            AGAINST 

AND APPROVE HIS REMUNERATION

PROPOSAL #7: REELECT D. NERALLA AS EXECUTIVE DIRECTOR        ISSUER             YES              FOR                   FOR 

 AND APPROVE HIS REMUNERATION

PROPOSAL #8: ELECT M.P. SHAH AS EXECUTIVE DIRECTOR            ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Finnair Oy

  TICKER:                FIA1S                               CUSIP:    X24877106 

  MEETING DATE:   3/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.10 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 61,200 FOR CHAIRMAN, EUR 32,400 FOR

 VICE-CHAIRMAN, AND EUR 30,000 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEE

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT MAIJA-LIISA FRIMAN, KLAUS                 ISSUER             YES              FOR                   FOR 

HEINEMANN (CHAIRMAN), JUSSI ITAVUORI, MERJA KARHAPAA,

 HARRI KERMINEN AND GUNVOR KRONMAN AS DIRECTORS;

ELECT ANTTI KUOSMANEN AS NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM OF          ISSUER             YES              FOR                   FOR 

UP TO 5 MILLION SHARES

PROPOSAL #16: AUTHORIZE REISSUANCE OF UP TO 5 MILLION        ISSUER             YES              FOR                   FOR 

 REPURCHASED SHARES

 


 

 

PROPOSAL #17: APPROVE ESTABLISHMENT OF NOMINATING              ISSUER             YES              FOR                   FOR 

COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Finolex Industries Limited

  TICKER:                500940                             CUSIP:    Y2495J109 

  MEETING DATE:   8/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 3.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT S.U. PATHAK AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT P.D. KARANDIKAR AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT S.N. INAMDAR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE P.G. BHAGWAT AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT D.N. DAMANIA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT S. ASHER AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT S.S. MATH AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT P.P. CHHABRIA AS MANAGING                 ISSUER             YES              FOR                   FOR 

DIRECTOR FOR THE PERIOD FROM DEC. 1, 2011 TO NOV. 30,

 2016 AND ELECT P.P. CHHABRIA AS EXECUTIVE CHAIRMAN

FOR THE PERIOD FROM AUG. 11, 2012 TO NOV. 30, 2016;

AND APPROVE HIS REMUNERATION

PROPOSAL #11: REELECT S.S. DHANORKAR AS ASSISTANT              ISSUER             YES              FOR                   FOR 

MANAGING DIRECTOR AND COO FOR THE PERIOD FROM DEC. 1,

 2011 TO NOV. 30, 2016 AND ELECT S.S. DHANORKAR AS

MANAGING DIRECTOR FOR THE PERIOD FROM AUG. 11, 2012

TO NOV. 30, 2016; AND APPROVE HIS REMUNERATION

PROPOSAL #12: ELECT S.S. MATH AS DIRECTOR                            ISSUER             YES              FOR                   FOR 

(OPERATIONS) AND APPROVE HIS REMUNERATION

PROPOSAL #13: APPROVE COMMISSION REMUNERATION FOR              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Firich Enterprises Co., Ltd.

  TICKER:                8076                                 CUSIP:    Y2496F106 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #6: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Capital Realty Inc.

  TICKER:                FCR                                   CUSIP:    31943B100 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHAIM KATZMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DORI J. SEGAL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JON N. HAGAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NATHAN HETZ                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SUSAN J. MCARTHUR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BERNARD MCDONELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEVEN K. RANSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MOSHE RONEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANDREA STEPHEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Gen Corporation

  TICKER:                FGEN                                 CUSIP:    Y2518H114 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE MINUTES OF MAY 16, 2012 ANNUAL          ISSUER             YES              FOR                   FOR 

GENERAL MEETING

PROPOSAL #5: APPROVE REPORT OF THE PRESIDENT AND                ISSUER             YES              FOR                   FOR 

CHIEF OPERATING OFFICER

PROPOSAL #6: APPROVE AUDITED CONSOLIDATED FINANCIAL          ISSUER             YES              FOR                   FOR 

STATEMENTS FOR YEARS ENDED DEC. 31, 2012 AND 2011

PROPOSAL #7: RATIFY ACTS AND RESOLUTIONS OF THE BOARD        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS AND MANAGEMENT

PROPOSAL #8.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: ELECT FEDERICO R. LOPEZ AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.3: ELECT FRANCIS GILES B. PUNO AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.4: ELECT RICHARD B. TANTOCO AS A DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.5: ELECT PETER D. GARRUCHO, JR. AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.6: ELECT ELPIDIO L. IBANEZ AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.7: ELECT EUGENIO L. LOPEZ III AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.8: ELECT TONY TAN CAKTIONG AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.9: ELECT JAIME I. AYALA AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPOINT EXTERNAL AUDITORS FOR 2013-2014         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Hotel

  TICKER:                2706                                 CUSIP:    Y25204101 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT AND CASH DIVIDEND

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.2: ELECT DIRECTOR NO.2                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.4: ELECT DIRECTOR NO.4                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.6: ELECT SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.7: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Majestic Silver Corp.

  TICKER:                FR                                     CUSIP:    32076V103 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR KEITH NEUMEYER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR RAMON DAVILA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. MCCALLUM                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS PENROSE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TONY PEZZOTTI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR DAVID SHAW                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ROBERT YOUNG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

 


 

 

PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First National Financial Corporation

  TICKER:                FN                                     CUSIP:    33564P103 

  MEETING DATE:   5/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR STEPHEN SMITH                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MORAY TAWSE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN BROUGH                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DUNCAN JACKMAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ROBERT MITCHELL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR PETER COPESTAKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR BARBARA PALK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Philippine Holdings Corporation

  TICKER:                FPH                                   CUSIP:    Y2558N120 

  MEETING DATE:   5/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS STOCKHOLDERS        ISSUER             YES              FOR                   FOR 

 MEETING 

PROPOSAL #2: PRESENT AND APPROVE 2011 REPORTS AND              ISSUER             YES              FOR                   FOR 

AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC.

31, 2012

PROPOSAL #3: RATIFY ACTS OF THE BOARD OF DIRECTORS            ISSUER             YES              FOR                   FOR 

AND MANAGEMENT

PROPOSAL #4.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT AUGUSTO ALMEDA-LOPEZ AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.3: ELECT CESAR B. BAUTISTA AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT ARTHUR A. DE GUIA AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT PETER D. GARRUCHO, JR. AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.6: ELECT OSCAR J. HILADO AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT ELPIDIO L. IBAÑEZ  AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT EUGENIO L. LOPEZ III AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.9: ELECT FEDERICO R. LOPEZ  AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.10: ELECT  MANUEL M. LOPEZ AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.11: ELECT ARTEMIO V. PANGANIBAN AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.12: ELECT FRANCIS GILES B. PUNO AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #4.13: ELECT ERNESTO B. RUFINO, JR. AS A              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.14: ELECT JUAN B. SANTOS AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.15: ELECT WASHINGTON Z. SYCIP  AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: APPOINT SYCIP GORRES VELAYO & CO.                   ISSUER             YES              FOR                   FOR 

EXTERNAL AUDITORS

PROPOSAL #6: OTHER MATTERS                                                       ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Real Estate Investment Trust

  TICKER:                AW9U                                 CUSIP:    Y2560E100 

  MEETING DATE:   11/9/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF SILOAM HOSPITALS         ISSUER             YES              FOR                   FOR 

MANADO AND HOTEL ARYADUTA MANADO

PROPOSAL #2: APPROVE ACQUISITION OF SILOAM HOSPITALS         ISSUER             YES              FOR                   FOR 

MAKASSAR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Real Estate Investment Trust

  TICKER:                AW9U                                 CUSIP:    Y2560E100 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, TRUSTEE'S            ISSUER             YES              FOR                   FOR 

REPORT, MANAGER'S STATEMENT, AND AUDITORS' REPORT

PROPOSAL #2: REAPPOINT RSM CHIO LIM LLP AS AUDITORS          ISSUER             YES              FOR                   FOR 

AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Real Estate Investment Trust

  TICKER:                AW9U                                 CUSIP:    Y2560E100 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF SILOAM HOSPITALS         ISSUER             YES              FOR                   FOR 

BALI

PROPOSAL #2: APPROVE ACQUISITION OF SILOAM HOSPITALS         ISSUER             YES              FOR                   FOR 

TB SIMATUPANG

PROPOSAL #3: APPROVE ISSUANCE OF CONSIDERATION UNITS         ISSUER             YES              FOR                   FOR 

IN RELATION TO THE PROPOSED ACQUISITION OF SILOAM

HOSPITALS TB SIMATUPANG

PROPOSAL #4: APPROVE WHITEWASH RESOLUTION                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Resources Ltd.

  TICKER:                EB5                                   CUSIP:    Y2560F107 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TENG CHEONG KWEE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT HEE THENG FONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Steamship Co., Ltd.

  TICKER:                2601                                 CUSIP:    Y25709109 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Tractor Co., Ltd.

  TICKER:                00038                               CUSIP:    Y25714109 

  MEETING DATE:   11/9/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROVISION OF EXTERNAL GUARANTEE         ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: APPROVE ISSUE SIZE OF CORPORATE BONDS           ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: APPROVE COUPON RATE AND WAY OF                       ISSUER             YES              FOR                   FOR 

DETERMINATION OF THE CORPORATE BONDS

PROPOSAL #2c: APPROVE ARRANGEMENT FOR PLACEMENT TO            ISSUER             YES              FOR                   FOR 

SHAREHOLDERS UNDER THE ISSUE CORPORATE BONDS

PROPOSAL #2d: APPROVE MATURITY OF CORPORATE BONDS               ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: APPROVE USE OF PROCEEDS FROM THE ISSUE         ISSUER             YES              FOR                   FOR 

OF CORPORATE BONDS

PROPOSAL #2f: APPROVE VALIDITY PERIOD OF THE                       ISSUER             YES              FOR                   FOR 

RESOLUTION IN RESPECT OF THE ISSUE OF CORPORATE BONDS

PROPOSAL #2g: APPROVE SAFEGUARD MEASURES FOR DEBT              ISSUER             YES              FOR                   FOR 

REPAYMENT IN RELATION TO THE ISSUE CORPORATE BONDS

PROPOSAL #2h: AUTHORIZE BOARD TO DEAL WITH ALL                   ISSUER             YES              FOR                   FOR 

MATTERS IN RELATION TO THE ISSUE OF CORPORATE BONDS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Tractor Co., Ltd.

  TICKER:                00038                               CUSIP:    Y25714109 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MATERIAL PROCUREMENT AGREEMENT          ISSUER             YES              FOR                   FOR 

AND RELATED ANNUAL CAPS

PROPOSAL #2: APPROVE COMPOSITE SERVICES AGREEMENT AND        ISSUER             YES              FOR                   FOR 

 RELATED ANNUAL CAPS

PROPOSAL #3: APPROVE ENERGY PROCUREMENT AGREEMENT AND        ISSUER             YES              FOR                   FOR 

 RELATED ANNUAL CAPS

PROPOSAL #4: APPROVE LOAN SERVICE AGREEMENT AND                 ISSUER             YES              FOR                   FOR 

RELATED ANNUAL CAPS

PROPOSAL #5: APPROVE BILLS DISCOUNTING SERVICE                   ISSUER             YES              FOR                   FOR 

AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #6: APPROVE BILLS ACCEPTANCE SERVICE                     ISSUER             YES              FOR                   FOR 

AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #7: APPROVE SALE OF GOODS AGREEMENT AND                ISSUER             YES              FOR                   FOR 

RELATED ANNUAL CAPS

PROPOSAL #8: APPROVE PROPERTIES LEASE AGREEMENT AND          ISSUER             YES              FOR                   FOR 

RELATED ANNUAL CAPS

PROPOSAL #9: APPROVE LAND LEASE AGREEMENT AND RELATED        ISSUER             YES              FOR                   FOR 

 ANNUAL CAPS

PROPOSAL #10: APPROVE TECHNOLOGY SERVICES AGREEMENT          ISSUER             YES              FOR                   FOR 

AND RELATED ANNUAL CAPS

PROPOSAL #11: APPROVE DEPOSIT SERVICE AGREEMENT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORIZE BOARD TO DO ALL SUCH ACTS AND        ISSUER             YES              FOR                   FOR 

 THINGS NECESSARY TO IMPLEMENT THE NEW AGREEMENTS

PROPOSAL #13: ELECT ZHAO YANSHUI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT SU WEIKE AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT YAN LINJIAO AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ELECT GUO ZHIQIANG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #17: ELECT DONG JIANHONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #18: ELECT QU DAWEI AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #19: ELECT LIU JIGUO AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #20: ELECT WU YONG AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #21: ELECT HONG XIANGUO AS INDEPENDENT NON-         ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR

PROPOSAL #22: ELECT ZHANG QIUSHENG AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #23: ELECT XING MIN AS INDEPENDENT NON-                ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #24: ELECT WU TAK LUNG AS INDEPENDENT NON-           ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #25: ELECT LI PINGAN AS NON STAFF                          ISSUER             YES              FOR                   FOR 

REPRESENTATIVE SUPERVISOR

PROPOSAL #26: ELECT XU SHIDONG AS NON STAFF                        ISSUER             YES              FOR                   FOR 

REPRESENTATIVE SUPERVISOR

 


 

 

PROPOSAL #27: ELECT WANG YONG AS NON STAFF                          ISSUER             YES              FOR                   FOR 

REPRESENTATIVE SUPERVISOR

PROPOSAL #28: ELECT HUANG PING AS NON STAFF                        ISSUER             YES              FOR                   FOR 

REPRESENTATIVE SUPERVISOR

PROPOSAL #29: APPROVE REMUNERATION FOR THE DIRECTORS         ISSUER             YES              FOR                   FOR 

OF THE SIXTH BOARD AND SUPERVISORS OF THE SIXTH

SUPERVISORY COMMITTEE

PROPOSAL #30: APPROVE REMUNERATION FOR THE EXTENDED          ISSUER             YES              FOR                   FOR 

SERVICE OF THE DIRECTORS OF THE FIFTH BOARD AND

SUPERVISORS OF THE FIFTH SUPERVISORY COMMITTEE

PROPOSAL #31: APPROVE PURCHASE OF DIRECTORS'                       ISSUER             YES          AGAINST            AGAINST 

LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS, AND

SENIOR MANAGEMENT OFFICERS OF THE COMPANY

UNDERWRITTEN BY HUATAI PROPERTY INSURANCE COMPANY

PROPOSAL #32: APPROVE YTO FLAG AGREEMENT                          SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #33: APPROVE YTO FOUNDRY AGREEMENT                     SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #34: APPROVE YTO AXLE AGREEMENT                          SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #35: AUTHORIZE BOARD TO DO ALL SUCH ACTS AND   SHAREHOLDER         YES              FOR                   FOR 

 THINGS NECESSARY TO IMPLEMENT THE YTO FLAG

AGREEMENT, YTO FOUNDRY AGREEMENT AND YTO AXLE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Tractor Co., Ltd.

  TICKER:                00038                               CUSIP:    Y25714109 

  MEETING DATE:   2/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROVISION OF GUARANTEES FOR THE         ISSUER             YES              FOR                   FOR 

AGRICULTURAL MACHINES DEALERS UNDER THE TRADE FINANCE

 BUSINESS BY THE COMPANY

PROPOSAL #2: APPROVE PROVISION OF GUARANTEES BY THE          ISSUER             YES              FOR                   FOR 

COMPANY IN RELATION TO THE FINANCING PROVIDED BY

FINANCIAL INSTITUTIONS TO YTO (LUOYANG) FORKLIFT

COMPANY LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                First Tractor Co., Ltd.

  TICKER:                00038                               CUSIP:    Y25714109 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF SUPERVISORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT BAKER TILLY CHINA CERTIFIED            ISSUER             YES              FOR                   FOR 

PUBLIC ACCOUNTANTS AND BAKER TILLY HONG KONG LIMITED

AS THE PRC AND HONG KONG AUDITORS, RESPECTIVELY AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE PROVISION OF GUARANTEES                       ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FirstGroup plc

  TICKER:                FGP                                   CUSIP:    G34604101 

  MEETING DATE:   7/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT DAVID BEGG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MARTIN GILBERT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT COLIN HOOD AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JOHN SIEVWRIGHT AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT TIM O'TOOLE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT MICK BARKER AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FirstGroup plc

  TICKER:                FGP                                   CUSIP:    G34604101 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CAPITAL RAISING                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FirstService Corporation

  TICKER:                FSV                                   CUSIP:    33761N109 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2.1: ELECT DIRECTOR DAVID R. BEATTY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR BRENDAN CALDER                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR PETER F. COHEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR BERNARD I. GHERT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MICHAEL D. HARRIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR JAY S. HENNICK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR STEVEN S. ROGERS                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Firstsource Solutions Ltd

  TICKER:                532809                             CUSIP:    Y25655104 

  MEETING DATE:   7/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT A. MUKERJI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT D.W. LAYDEN JR. AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT R.V. CHARY AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE B S R AND CO. AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT R. SUBRAMANIAM AS MANAGING                     ISSUER             YES              FOR                   FOR 

DIRECTOR AND CEO AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Firstsource Solutions Ltd

  TICKER:                532809                             CUSIP:    Y25655104 

  MEETING DATE:   11/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER             YES              FOR                   FOR 

SPEN LIQ PVT. LTD., NON-PROMOTER INVESTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fisher & Paykel Appliances Holdings Limited

  TICKER:                FPA                                   CUSIP:    Q3898H103 

  MEETING DATE:   8/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2i: ELECT KEITH SHARMAN TURNER AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2ii: ELECT TAN LIXIA AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2iii: ELECT PHILIP VERNON LOUGH AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2iv: ELECT LYNLEY ANN CROSSWELL MARSHALL AS        ISSUER             YES              FOR                   FOR 

 A DIRECTOR

PROPOSAL #3: AUTHORIZE THE DIRECTORS TO FIX THE FEES         ISSUER             YES              FOR                   FOR 

AND EXPENSES OF PRICEWATERHOUSECOOPERS, THE COMPANY'S

 AUDITORS 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fiyta Holdings Ltd.

  TICKER:                000026                             CUSIP:    Y7740Q105 

  MEETING DATE:   7/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF CORPORATE BONDS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.1: APPROVE THE ISSUE SCALE                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: APPROVE PLACING ARRANGEMENT TO                     ISSUER             YES              FOR                   FOR 

SHAREHOLDERS

PROPOSAL #1.3: APPROVE TERM OF THE BOND                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: APPROVE THE CONFIRMATION OF THE                   ISSUER             YES              FOR                   FOR 

INTEREST RATE OF THE BOND

PROPOSAL #1.5: APPROVE THE USAGE OF FUNDS RAISED FROM        ISSUER             YES              FOR                   FOR 

 THE BOND ISSUANCE

PROPOSAL #1.6: APPROVE LISTING LOCATION                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: APPROVE GUARANTEE PROVISION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: APPROVE THE VALIDITY PERIOD OF THE              ISSUER             YES              FOR                   FOR 

RESOLUTION

PROPOSAL #1.9: APPROVE THE AUTHORIZATION TO THE BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: APPROVE THE DEBT SERVICE COVERAGE              ISSUER             YES              FOR                   FOR 

MEASURES

PROPOSAL #2: APPROVE PLAN OF REWARD TO SHAREHOLDERS          ISSUER             YES              FOR                   FOR 

IN THE NEXT THREE YEARS (2012-2014)

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fiyta Holdings Ltd.

  TICKER:                000026                             CUSIP:    Y7740Q105 

  MEETING DATE:   9/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1.1: ELECT LAI WEIXUAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.1.2: ELECT XU DONGSHENG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.1.3: ELECT WANG MINGCHUAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.1.4: ELECT HUANG YONGFENG AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.1.5: ELECT WU XIAOHUA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.1.6: ELECT WANG XIAOHUA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2.1: ELECT ZHANG HONGGUANG AS INDEPENDENT        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #1.2.2: ELECT ZHANG SHUNWEN AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.2.3: ELECT WANG YAN AS INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.1: ELECT SUI YONG AS SUPERVISOR                     SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S MEETING

 


 

 

PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING DIRECTOR'S MEETING

PROPOSAL #5: APPROVE TO AMEND THE IMPLEMENTING RULES         ISSUER             YES              FOR                   FOR 

REGARDING SPECIAL COMMITTEES MEETING OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fiyta Holdings Ltd.

  TICKER:                000026                             CUSIP:    Y7740Q105 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #4: APPROVE 2012 FINANCIAL STATEMENTS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE 2012 RELATED-PARTY TRANSACTIONS         ISSUER             YES              FOR                   FOR 

AND ESTIMATION OF 2013 DAILY RELATED-PARTY

PROPOSAL #7: APPROVE TO FIX REMUNERATION OF AUDITORS         ISSUER             YES              FOR                   FOR 

IN 2012 AND TO APPOINT 2013 AUDITORS

PROPOSAL #8: APPROVE THE AMOUNT OF APPLICATION FOR            ISSUER             YES              FOR                   FOR 

BANK CREDIT LINES

PROPOSAL #9: APPROVE THE AMOUNT OF PROVISION OF                 ISSUER             YES              FOR                   FOR 

GUARANTEES TO SUBSIDIARIES

PROPOSAL #10: APPROVE 2012 REPORT ON THE DEPOSIT AND         ISSUER             YES              FOR                   FOR 

USAGE OF RAISED FUNDS

PROPOSAL #11: APPROVE REPORT OF INDEPENDENT DIRECTORS        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FKP Property Group(frmly FKP Limited)

  TICKER:                FKP                                   CUSIP:    Q3911L123 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT SENG HUANG LEE AS A DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: ELECT JIM FRAYNE AS A DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT WALTER MCDONALD AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ALAN ZAMMIT AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE CONSOLIDATION OF SHARES ON A        ISSUER             YES              FOR                   FOR 

 BASIS OF EVERY SEVEN ORDINARY SHARES IN THE COMPANY

INTO ONE ORDINARY SHARE

PROPOSAL #7: APPROVE THE PERFORMANCE RIGHTS PLAN                ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fleetwood Corporation Ltd.

  TICKER:                FWD                                   CUSIP:    Q3914R101 

  MEETING DATE:   11/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT GREG TATE AS A DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES          AGAINST            AGAINST 

 REPORT 

PROPOSAL #3: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fleury S.A.

  TICKER:                FLRY3                               CUSIP:    P418BW104 

  MEETING DATE:   12/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CLINICA LUIZ        ISSUER             YES              FOR                   FOR 

 FELIPPE MATTOSO LTDA

PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE              ISSUER             YES              FOR                   FOR 

PROPOSED TRANSACTION

PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ABSORPTION OF CLINICA LUIZ                 ISSUER             YES              FOR                   FOR 

FELIPPE MATTOSO LTDA

PROPOSAL #5: APPROVE TRANSFER OF LICENSES AND                     ISSUER             YES              FOR                   FOR 

REGISTRATION FROM CLINICA LUIZ FELIPPE MATTOSO LTDA

TO THE COMPANY

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fleury S.A.

  TICKER:                FLRY3                               CUSIP:    P418BW104 

  MEETING DATE:   4/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES                                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fleury S.A.

  TICKER:                FLRY3                               CUSIP:    P418BW104 

  MEETING DATE:   4/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF        ISSUER             YES              FOR                   FOR 

 INCOME 

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FlexiGroup Ltd.

  TICKER:                FXL                                   CUSIP:    Q39082104 

  MEETING DATE:   11/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: ELECT MARGARET JACKSON AS A DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT R JOHN SKIPPEN AS A DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE THE GRANT OF UP TO 600,000                 ISSUER             YES          AGAINST            AGAINST 

PERFORMANCE RIGHTS AND UP TO 2.79 MILLION OPTIONS TO

TAREK ROBBIATI, MANAGING DIRECTOR AND CHIEF EXECUTIVE

 OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FLEXium Interconnect Inc

  TICKER:                6269                                 CUSIP:    Y2573J104 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO CHANGE FIRST ISSUANCE PLAN OF        ISSUER             YES              FOR                   FOR 

 OVERSEAS UNSECURED CONVERTIBLE BONDS

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #8: APPROVE ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF CAPITAL RESERVES

PROPOSAL #9: APPROVE LONG-TERM FUND RAISING                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10.1: ELECT DIRECTOR CHENG MING CHIH, A          SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CL CAPITAL CO., LTD, WITH

SHAREHOLDER NO. 25223

PROPOSAL #10.2: ELECT DIRECTOR CHEN YUNG CHANG, A          SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CL CAPITAL CO., LTD, WITH

SHAREHOLDER NO. 25223

PROPOSAL #10.3: ELECT DIRECTOR LIANG CHI YEN, A             SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF TOP DEVELOPMENT CO., LTD, WITH

SHAREHOLDER NO. 001

PROPOSAL #10.4: ELECT DIRECTOR LEE CHEN FONG, A             SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF TOP DEVELOPMENT CO., LTD, WITH

SHAREHOLDER NO. 001

PROPOSAL #10.5: ELECT DIRECTOR SHIH CHEN CZU, A             SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF TOP DEVELOPMENT CO., LTD, WITH

SHAREHOLDER NO. 001

PROPOSAL #10.6: ELECT CHESTER CHANG, WITH ID                       ISSUER             YES              FOR                   FOR 

P12089****, AS INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #10.7: ELECT KATE CHIEN HUI, WITH ID                     ISSUER             YES              FOR                   FOR 

D22048****, AS INDEPENDENT DIRECTOR

PROPOSAL #10.8: ELECT SUPERVISOR FU HSIN PIN, WITH        SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO. 1107

PROPOSAL #10.9: ELECT SUPERVISOR CHUANG HSUN PO, WITH   SHAREHOLDER         YES          AGAINST                N/A 

 SHAREHOLDER NO. 713

PROPOSAL #10.10: ELECT SUPERVISOR LIN PEI JU, WITH        SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO. 608

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Flinders Mines Limited

  TICKER:                FMS                                   CUSIP:    Q39181260 

  MEETING DATE:   11/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: ELECT EWAN VICKERY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Flughafen Wien AG

  TICKER:                FLU                                   CUSIP:    A2048U102 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.05 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

PROPOSAL #6: RATIFY KPMG AUSTRIA AG AS AUDITORS FOR          ISSUER             YES              FOR                   FOR 

FISCAL 2013

PROPOSAL #7.1: ELECT ERWIN HAMESEDER AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7.2: ELECT EWALD KIRSCHNER AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7.3: ELECT WOLFGANG RUTTENSTORFER AS                   ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #7.4: ELECT BURKHARD HOFER AS SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7.5: ELECT GABRIELE DOMSCHITZ AS                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #7.6: ELECT BETTINA GLATZ-KREMSNER AS                   ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #7.7: ELECT GERHARD STARSICH AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7.8: ELECT HERBERT PAIERL AS SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD MEMBER

 


 

 

PROPOSAL #7.9: ELECT ROBERT LASSHOFER AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7.10: ELECT KARIN REST AS SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Flughafen Zuerich AG

  TICKER:                FHZN                                 CUSIP:    H26552101 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3.2: APPROVE REMUNERATION REPORT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 9.50 PER SHARE

PROPOSAL #6.1: REELECT MARTIN CANDRIAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: REELECT CORINE MAUCH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: REELECT KASPAR SCHILLER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.4: REELECT ANDREAS SCHMID AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6.5: REELECT ULRIK SVENSSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FMS Enterprises Migun Ltd.

  TICKER:                FBRT                                 CUSIP:    M42619102 

  MEETING DATE:   12/25/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: REAPPOINT AUDITORS; REVIEW AUDITOR FEES         ISSUER             YES              FOR                   FOR 

FOR 2011

PROPOSAL #3.1: REELECT DANIEL BLUM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT AVI BLUM AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: REELECT YAAKOV YEHIELI AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.4: REELECT GERSHON BEN-BARUCH AS DIRECTOR        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FMS Enterprises Migun Ltd.

  TICKER:                FBRT                                 CUSIP:    M42619102 

  MEETING DATE:   3/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT MICHAEL STERN AS EXTERNAL DIRECTOR        ISSUER             YES              FOR                   FOR 

 FOR THREE YEARS, BEGINNING MAR. 16, 2013

PROPOSAL #1a: VOTE FOR IF YOU HAVE TIES TO A                       ISSUER             YES          AGAINST                N/A 

CONTROLLING SHAREHOLDER; OTHERWISE, VOTE AGAINST. YOU

 MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN

EXPLANATION TO YOUR ACCOUNT MANAGER.

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Folli Follie Group

  TICKER:                N/A                                   CUSIP:    X1890Z115 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES          AGAINST            AGAINST 

REMUNERATION

PROPOSAL #5: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE GUARANTEES FOR SUBSIDIARIES                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AMEND COMPANY ARTICLES                                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPROVE SHARE BUYBACK                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: VARIOUS ANNOUNCEMENTS AND ISSUES FOR              ISSUER             YES          AGAINST            AGAINST 

APPROVAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fomento de Construcciones y Contratas, S.A.

  TICKER:                FCC                                   CUSIP:    E52236143 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, AND DISCHARGE OF BOARD

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: AMEND ARTICLE 29 RE: DIRECTOR TERMS             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: AMEND ARTICLES 36 RE: EXECUTIVE                   ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT JUAN          ISSUER             YES              FOR                   FOR 

BÉJAR OCHOA AS DIRECTOR

PROPOSAL #5.2: REELECT NICOLÁS REDONDO TERREROS AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA          ISSUER             YES              FOR                   FOR 

AMORTIZATION OF TREASURY SHARES

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: ADVISORY VOTE ON REMUNERATION POLICY          ISSUER             YES          AGAINST            AGAINST 

REPORT

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #10: APPROVE MINUTES OF MEETING                              ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fondiaria SAI Spa

  TICKER:                FSA                                   CUSIP:    T4689Q150 

  MEETING DATE:   10/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES 13 AND 24 RE: GENDER                ISSUER             YES              FOR                   FOR 

DIVERSITY (BOARD-RELATED)

PROPOSAL #1.1: APPROVE NUMBER OF DIRECTOR AND LENGTH    SHAREHOLDER         YES              FOR                   N/A 

OF THEIR MANDATE

PROPOSAL #1.2.1: SLATE SUBMITTED BY PREMAFIN                  SHAREHOLDER          NO               N/A                   N/A 

FINANZIARIA SPA

PROPOSAL #1.2.2: SLATE SUBMITTED BY INSTITUTIONAL          SHAREHOLDER         YES              FOR                   N/A 

SHAREHOLDERS

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fondiaria SAI Spa

  TICKER:                FSA                                   CUSIP:    T4689Q150 

  MEETING DATE:   3/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE LEGAL ACTIONS AGAINST FORMER              ISSUER             YES              FOR                   FOR 

DIRECTORS AND INTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fondiaria SAI Spa

  TICKER:                FSA                                   CUSIP:    T4689Q150 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REGULATIONS ON GENERAL MEETINGS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #3.1: SLATE SUBMITTED BY PREMAFIN                      SHAREHOLDER          NO               N/A                   N/A 

FINANZIARIA SPA - HOLDING DI PARTECIPAZIONI

PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL             SHAREHOLDER         YES              FOR                   N/A 

SHAREHOLDERS

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Foosung Co. Ltd.

  TICKER:                093370                             CUSIP:    Y2574Q107 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

 


 

 

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE                   ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Forbo Holding AG

  TICKER:                FORN                                 CUSIP:    H26865214 

  MEETING DATE:   11/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CHF 17,982 REDUCTION IN SHARE            ISSUER             YES              FOR                   FOR 

CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO TEN                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Forbo Holding AG

  TICKER:                FORN                                 CUSIP:    H26865214 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 12.00 PER SHARE

PROPOSAL #4.1: REELECT ALBERT GNAEGI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: REELECT MICHAEL PIEPER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Forhouse Corporation

  TICKER:                6120                                 CUSIP:    Y25909105 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT CHENG,WEI-SHUN WITH SHAREHOLDER         ISSUER             YES              FOR                   FOR 

NO.82151 AS DIRECTOR

PROPOSAL #3.2: ELECT PAN,CHUNG-HUA WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO.1 AS DIRECTOR

PROPOSAL #3.3: ELECT HSIANG,FU-CHI, A REPRESENTATIVE         ISSUER             YES              FOR                   FOR 

OF BRIVIEW CORPORATION WITH SHAREHOLDER NO.81377/ID

NO.H121687050, AS DIRECTOR

 


 

 

PROPOSAL #3.4: ELECT HSUN,SHOU-CHANG, A                               ISSUER             YES              FOR                   FOR 

REPRESENTATIVE OF BRIVIEW CORPORATION WITH

SHAREHOLDER NO.81377/ID NO.A120527316 AS DIRECTOR

PROPOSAL #3.5: ELECT CHENG,PING-CHIN, A                               ISSUER             YES              FOR                   FOR 

REPRESENTATIVE OF BRIVIEW CORPORATION WITH

SHAREHOLDER NO.81377/ID NO.F121690279 AS DIRECTOR

PROPOSAL #3.6: ELECT HU,HSIANG-NING, A REPRESENTATIVE        ISSUER             YES              FOR                   FOR 

 OF HSIN FU KE INVESTMENT LIMITED WITH SHAREHOLDER

NO.139814/ID NO.C120750095 AS DIRECTOR

PROPOSAL #3.7: ELECT CHIU,YING-HSIUNG WITH ID                     ISSUER             YES              FOR                   FOR 

NO.L100090942 AS INDEPENDENT DIRECTOR

PROPOSAL #3.8: ELECT LIN,JUI-TING WITH ID                            ISSUER             YES              FOR                   FOR 

NO.B100223274 AS INDEPENDENT DIRECTOR

PROPOSAL #3.9: ELECT CHUANG,MING-KUO WITH ID                       ISSUER             YES              FOR                   FOR 

NO.N100473890 AS INDEPENDENT DIRECTOR

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Formosa Epitaxy, Inc.

  TICKER:                3061                                 CUSIP:    Y2601A109 

  MEETING DATE:   1/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF ORDINARY SHARES VIA         ISSUER             YES              FOR                   FOR 

A PRIVATE PLACEMENT

PROPOSAL #2: APPROVE AMENDMENTS ON ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Formosa Epitaxy, Inc.

  TICKER:                3061                                 CUSIP:    Y2601A109 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE PROPOSAL OF ISSUING MARKETABLE          ISSUER             YES          AGAINST            AGAINST 

SECURITIES VIA PUBLIC OFFERING OR PRIVATE PLACEMENT

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Formosa International Hotels Corporation

  TICKER:                2707                                 CUSIP:    Y2603W109 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF CAPITAL RESERVES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Formosan Rubber Group Inc.

  TICKER:                2107                                 CUSIP:    Y2604N108 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND THE PROCEDURES

FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5.1: ELECT HSU, CHENG TSAI, WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.4, AS DIRECTOR

PROPOSAL #5.2: ELECT HSU, CHENG CHI, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.6, AS DIRECTOR

PROPOSAL #5.3: ELECT LIN, KUN ZONG, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF RAGIE INTERNATIONAL INC. WITH SHAREHOLDER

NO.74175, AS DIRECTOR

PROPOSAL #5.4: ELECT HSU, WEI JYH, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF RAGIE INTERNATIONAL INC. WITH SHAREHOLDER

NO.74175, AS DIRECTOR

PROPOSAL #5.5: ELECT HSU, CHENG-HSIN, A                           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF EUROGEAR CORP. WITH SHAREHOLDER

NO.127328, AS DIRECTOR

PROPOSAL #5.6: ELECT CHENG, CHIA-CHUN, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF EUROGEAR CORP. WITH SHAREHOLDER

NO.127328, AS DIRECTOR

PROPOSAL #5.7: ELECT TANG, KUN CHEN, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF PAC-NET DEVELOPMENT CO. LTD. WITH SHAREHOLDER

NO.135102, AS DIRECTOR

PROPOSAL #5.8: ELECT HSU, JENG GUAN, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.3, AS SUPERVISOR

PROPOSAL #5.9: ELECT HO, MIN CHUAN, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.21, AS SUPERVISOR

 


 

 

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fortune Real Estate Investment Trust

  TICKER:                N/A                                   CUSIP:    Y2616W104 

  MEETING DATE:   4/19/2013                                                                                                             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 AUDITOR'S

REPORTS

PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE LLP AND                ISSUER             YES              FOR                   FOR 

DELOITTE TOUCHE TOHMATSU AS 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

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Foshan Huaxin Packaging Co.,Ltd.

  TICKER:                200986                             CUSIP:    Y2618B108 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE TO RE-APPOINT AUDITORS AND TO            ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE THE ESTIMATION OF 2013 DAILY              ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTION FOR COMPANY AND CONTROLLED

SUBSIDIARY

PROPOSAL #8: APPROVE TO PROVIDE GUARANTEE TO                       ISSUER             YES              FOR                   FOR 

CONTROLLED SUBSIDIARY

PROPOSAL #9: APPROVE TO SIGN THE FINANCIAL SERVICE            ISSUER             YES              FOR                   FOR 

AGREEMENT WITH CHENGTONG FINANCE COMPANY LIMITED AND

CONDUCT FINANCIAL SERVICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Foshan Huaxin Packaging Co.,Ltd.

  TICKER:                200986                             CUSIP:    Y2618B108 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION OF              ISSUER             YES              FOR                   FOR 

PURCHASING EQUITY OF ZHUHAI SEZ HONGTA YANLORD PAPER

CO., LTD. FROM DRAGON STATE INTERNATIONAL LIMITED

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Foster Electric Co. Ltd.

  TICKER:                6794                                 CUSIP:    J13650106 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR HIGASHI, YASUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MIYATA, YUKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YOSHIZAWA, HIROMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR LU SAN TIE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAGASAWA, TERUSHIGE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KISHI, KAZUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, KAORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIRASU, HARUO        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

INOKUMA, TSUTOMU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FRANCE BED HOLDINGS CO LTD

  TICKER:                7840                                 CUSIP:    J1369K108 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2.25

PROPOSAL #2: ELECT DIRECTOR UEDA, TAKASHI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

WATABIKI, HIROYUKI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Frasers Centrepoint Trust

  TICKER:                N/A                                   CUSIP:    Y2642S101 

  MEETING DATE:   1/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, TRUSTEE'S            ISSUER             YES              FOR                   FOR 

REPORT AND STATEMENT BY THE MANAGER

PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Frasers Commercial Trust

  TICKER:                N/A                                   CUSIP:    Y2643G122 

  MEETING DATE:   7/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROPOSED SALE OF KEYPOINT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PROPOSED AMENDMENT TO THE TRUST         ISSUER             YES              FOR                   FOR 

DEED RE: REPURCHASE OF UNITS

PROPOSAL #3: AUTHORIZE UNIT REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Frasers Commercial Trust

  TICKER:                N/A                                   CUSIP:    Y2643G122 

  MEETING DATE:   1/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND TRUSTEES'        ISSUER             YES              FOR                   FOR 

 AND MANAGERS' AND AUDITORS' REPORTS

PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fred Olsen Energy Asa

  TICKER:                FOE                                   CUSIP:    R25663106 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER              NO               N/A                   N/A 

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 10.00 PER SHARE

PROPOSAL #4: APPROVE ISSUANCE OF 6.7 MILLION SHARES          ISSUER              NO               N/A                   N/A 

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER              NO               N/A                   N/A 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER            ISSUER              NO               N/A                   N/A 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS                      ISSUER              NO               N/A                   N/A 

PROPOSAL #9: ELECT DIRECTORS                                                   ISSUER              NO               N/A                   N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Freenet AG

  TICKER:                FNTN                                 CUSIP:    D3689Q134 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF EUR 1.35 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #5: RATIFY RBS ROEVERBROENNERSUSAT GMBH &            ISSUER              NO               N/A                   N/A 

CO. KG AS AUDITORS FOR FISCAL 2013

PROPOSAL #6: APPROVE CREATION OF EUR 12.8 MILLION              ISSUER              NO               N/A                   N/A 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AMEND AFFILIATION AGREEMENTS WITH                   ISSUER              NO               N/A                   N/A 

SUBSIDIARIES MOBILCOM-DEBITEL GMBH, MOBILCOM

MULTIMEDIA GMBH, FREENET CITYLINE GMBH, AND

FREENET.DE GMBH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Freightways Ltd.

  TICKER:                FRE                                   CUSIP:    Q3956J108 

  MEETING DATE:   10/25/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT SUE SHELDON AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT MARK VERBIEST AS A 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:                Frigoglass SA

  TICKER:                FRIGO                               CUSIP:    X3031A108 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES              FOR                   FOR 

REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Frontline Ltd.

  TICKER:                FRO                                   CUSIP:    G3682E127 

  MEETING DATE:   9/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: REELECT KATE BLANKENSHIP AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT W.A. TONY CURRY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT CECILIE FREDRIKSEN AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS OF          ISSUER             YES              FOR                   FOR 

OSLO, NORWAY AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #6: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER             YES              FOR                   FOR 

ACCOUNT

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS NOT TO        ISSUER             YES              FOR                   FOR 

 EXCEED USD 450,000

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Frontline Ltd.

  TICKER:                FRO                                   CUSIP:    G3682E127 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #A: APPROVE REDUCTION IN SHARE CAPITAL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #B: APPROVE ALLOCATION OF CREDIT ARISING              ISSUER             YES              FOR                   FOR 

FROM CAPITAL REDUCTION TO ADDITIONAL PAID-IN-CAPITAL

PROPOSAL #C: REDUCE PAR VALUE FROM US$2.5 TO US$1 FOR        ISSUER             YES              FOR                   FOR 

 AUTHORIZED BUT UNISSUED ORDINARY SHARES UPON

APPROVAL OF ITEM A

PROPOSAL #D: APPROVE REDUCTION AND SUBSEQUENT                     ISSUER             YES              FOR                   FOR 

INCREASE IN AUTHORIZED COMMON STOCK UPON APPROVAL OF

PROPOSAL #E: APPROVE AMENDMENTS TO SHARE REGISTER              ISSUER             YES              FOR                   FOR 

REFLECTING PAR VALUE OF $1 UPON APPROVAL OF ITEM A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                F-Secure Oyj

  TICKER:                FSC1V                               CUSIP:    X3034C101 

  MEETING DATE:   4/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.06 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR 40,000 FOR

 CHAIRMEN OF COMMITTEES, AND EUR 30,000 FOR OTHER

DIRECTORS

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT RISTO SIILASMAA, JUSSI                       ISSUER             YES              FOR                   FOR 

AROVAARA, SARI BALDAUF, PERTTI ERVI, JUHO MALMBERG,

AND ANU NISSINEN AS DIRECTORS; ELECT MATTI HEIKKONEN

AS NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY ERNST & YOUNG OY AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORIZE CONVEYANCE OF UP TO 13.4                ISSUER             YES              FOR                   FOR 

MILLION REPURCHASED SHARES

PROPOSAL #17: APPROVE ISSUANCE OR CONVEYANCE OF UP TO        ISSUER             YES          AGAINST            AGAINST 

 40 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FSP Technology Inc

  TICKER:                3015                                 CUSIP:    Y9033T101 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fudo Tetra Corp.

  TICKER:                1813                                 CUSIP:    J13818109 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TAKEHARA, YUUJI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR MATSUOKA, MICHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SASAKI, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OKUDA, SHINYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YAMASHITA, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR TERASAWA,                ISSUER             YES              FOR                   FOR 

SUSUMU

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fufeng Group Ltd.

  TICKER:                00546                               CUSIP:    G36844119 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2a: ELECT LI XUECHUN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT CHEN YUAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT LI GUANGYU AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT ZHENG YU AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

REELECTED DIRECTORS

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4b: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fuji Co., Ltd.  (8278)

  TICKER:                8278                                 CUSIP:    J13986104 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2.1: ELECT DIRECTOR OZAKI, HIDEO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR FUKUYAMA, KOHEI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SAEKI, MASANORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, MASATO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKATSUKI, MASASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KUWABARA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MIAKI, SHINOBU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ICHINOMIYA, TAKEFUMI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR OUCHI, KENJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR KANENO, OSAMU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SUMIKURA,                ISSUER             YES              FOR                   FOR 

FUMIAKI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fuji Electronics Co. Ltd.

  TICKER:                9883                                 CUSIP:    J14175103 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 50

PROPOSAL #2.1: ELECT DIRECTOR IKISU, KUNIO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR IKISU, KIYOSHI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KUWAKI, TAKUMEI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NISHIZAWA, EIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ONODERA, SHINICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OKAMOTO, JUNICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYAKAWA,            ISSUER             YES              FOR                   FOR 

YUKIHARU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIMURA,                ISSUER             YES              FOR                   FOR 

FUJIAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fuji Kyuko Co. Ltd.

  TICKER:                9010                                 CUSIP:    J14196109 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY STATUTORY            ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR HORIUCHI, MITSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR FUKUSHIGE, TAKAICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KOIZUMI, TAKANORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR AKIYAMA, TOMOFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR FUJITA, YUZURU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR OZAKI, MAMORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KUSHIRO, SHINJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR OKAMOTO, KAZUYA      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fuji Oil Co. Ltd.

  TICKER:                2607                                 CUSIP:    J14994107 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 13

 


 

 

PROPOSAL #2: AMEND ARTICLES TO MAKE TECHNICAL CHANGES        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

PROPOSAL #4.1: ELECT DIRECTOR EBIHARA, YOSHITAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DIRECTOR SHIMIZU, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR YAMANAKA, TOSHIMASA               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR NAKAMURA, OSAMU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT DIRECTOR OKAMOTO, KAZUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT DIRECTOR TAKAGI, SHIGERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT DIRECTOR TERANISHI, SUSUMU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT DIRECTOR MAEDA, HIROKAZU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.9: ELECT DIRECTOR UCHIYAMA, TETSUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.10: ELECT DIRECTOR NISHIMURA, ICHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.11: ELECT DIRECTOR KUNO, MITSUGU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.12: ELECT DIRECTOR KOBAYASHI, MAKOTO                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.13: ELECT DIRECTOR KIMOTO, MINORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.14: ELECT DIRECTOR MISHINA, KAZUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT STATUTORY AUDITOR KOJO, SHIGEHO         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

HIRANO, IKUYA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fuji Seal International Inc.

  TICKER:                7864                                 CUSIP:    J15183106 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KAKEGAWA, MASAHITO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KATO, FUMIO                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR TOGA, YUUZO                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, KEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, HIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR OKAZAKI, SHIGEKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SONODA, TAKATO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR FURUSAWA, RIKIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR AIKAWA, RITSUO                       ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fuji Soft Inc.

  TICKER:                9749                                 CUSIP:    J1528D102 

  MEETING DATE:   6/24/2013                                                                                                             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 NOZAWA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SAKASHITA, SATOYASU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, MASATAKA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IMAGI, KOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR AISO, HIDEO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR FUTAMI, TSUNEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKEBAYASHI, YOSHINOBU         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIMURA,                ISSUER             YES          AGAINST            AGAINST 

EIJIRO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fujibo Holdings Inc.

  TICKER:                3104                                 CUSIP:    J76594100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR NAKANO, MITSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TAKAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TSUKAHARA, YOSHIAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR AOKI, TAKAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, KAZUSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKANO, MASAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fujicco Co. Ltd.

  TICKER:                2908                                 CUSIP:    J13965108 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR FUKUI, MASAKAZU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR OKUHIRA, TAKENORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR MUNEKATA, TOYOKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KAGOTANI, KAZUNORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR HAGIWARA, IKUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YAMADA, KATSUSHIGE                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR ISHIGOKA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR ISHIDA, YOSHITAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR KAWACHI, SHIGERU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR YAMASAKI, AKIFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR KITAJIMA, MIKIYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR HORI, IKURO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR KUWANA, YOSHIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.14: ELECT DIRECTOR IWAI, KUNIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.15: ELECT DIRECTOR YAMORI, YUKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR ISHIDA, AKIRA         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fujikura Kasei Co., Ltd.

  TICKER:                4620                                 CUSIP:    J14742100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: ELECT DIRECTOR HASEGAWA, YOSHIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KATO, DAISUKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR UEDA, HIKOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TADASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHIMODA, YOSHIZO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAJIWARA, HISASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR WATANABE, HIROAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TAKANO, MASAHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OHASHI, KAZUHIKO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAISU, YUZO         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKA,                   ISSUER             YES          AGAINST            AGAINST 

MITSUYOSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER             YES              FOR                   FOR 

TAKASHI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fujimi Inc.

  TICKER:                5384                                 CUSIP:    J1497L101 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR SEKI, KEISHI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ITO, HIROKAZU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OWAKI, TOSHIKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, KATSUHIRO                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fujimori Kogyo Co.

  TICKER:                7917                                 CUSIP:    J14984108 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 23

PROPOSAL #2: APPOINT STATUTORY AUDITOR CHO, SHUUKA             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fujita Kanko

  TICKER:                9722                                 CUSIP:    J15351109 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR SEGAWA, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR SASAKI, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KIKUNAGA, FUKUYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR YAMADA, TAKEAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR URASHIMA, KOICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TSUZUKI, TERUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KITAHARA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR ZAMMA, RIEKO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KUROKI, KOJI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fujitec Co. Ltd.

  TICKER:                6406                                 CUSIP:    J15414113 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR UCHIYAMA, TAKAKAZU                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR SEKIGUCHI, IWATARO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR NARAYANAPILLAI,                     ISSUER             YES              FOR                   FOR 

SUGUMARAN

PROPOSAL #3.4: ELECT DIRECTOR OKADA, TAKAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SHIRAKURA, MITSUNORI             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR HANAKAWA, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR INABA, KAZUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR SAEKI,                     ISSUER             YES          AGAINST            AGAINST 

TERUMICHI

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fujitsu Frontech Ltd.

  TICKER:                6945                                 CUSIP:    J15666100 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EBIHARA, MITSUHIRO                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, TOSHIYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MATSUMORI, KUNIHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TERAMOTO, MASAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KAWAKAMI, HIROMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHIMOJIMA, BUMMEI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fujitsu General Ltd.

  TICKER:                6755                                 CUSIP:    J15624109 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 12

PROPOSAL #2.1: ELECT DIRECTOR OISHI, MITSUHIRO                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR MURASHIMA, JUNICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HANDA, KIYOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, MUNEHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HIROSAKI, HISAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NIWAYAMA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KAWASHIMA, HIDEJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KOSUDA, TSUNENAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TANAKA, MASAHITO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MATSUMOTO, SEIJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJII, KOMEI           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

MURASHIMA, TOSHIHIRO

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fujiya Co. Ltd.

  TICKER:                2211                                 CUSIP:    J15792104 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2

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 GOTO, SHINYA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TATSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IIJIMA, NOBUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAGATOMO, NAOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SAKAI, MITSUMASA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KAWAMURA, NOBUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MINENO, TATSUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR INOE, SHUNJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR YOSHIMOTO, ISAMU                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fukui Bank Ltd.

  TICKER:                8362                                 CUSIP:    J15960107 

  MEETING DATE:   6/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ITO, TADAAKI                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, MASAHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ASAKURA, MASAHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NAKAJIMA, HIROAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR INOE, TETSUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HATA, HIDEO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NOMURA, NAOYUKI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR NOMURA, KAZUE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KIKKAWA, NANA                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Funai Electric

  TICKER:                6839                                 CUSIP:    J16307100 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FUNAI, TETSURO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, TOMONORI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR YONEMOTO, MITSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR UEMURA, YOSHIKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR OKADA, JOJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BANNAI, YOSHIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Furukawa Co. Ltd.

  TICKER:                5715                                 CUSIP:    J16422131 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR SOMA, NOBUYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR ZAMA, MANABU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, SUSUMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, TOSHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR MIYAKAWA, NAOHISA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR OTA, AKINORI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR YOSHIDA, MASAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR IWATA, MINORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR EMOTO,                     ISSUER             YES              FOR                   FOR 

YOSHIHITO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Furukawa-Sky Aluminum Corp

  TICKER:                5741                                 CUSIP:    J1746Z109 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2: APPROVE MERGER AGREEMENT WITH SUMITOMO          ISSUER             YES          AGAINST            AGAINST 

LIGHT METAL INDUSTRIES

PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER             YES          AGAINST            AGAINST 

AMEND BUSINESS LINES - INCREASE MAXIMUM NUMBER OF

STATUTORY AUDITORS - INCREASE AUTHORIZED CAPITAL

PROPOSAL #5.1: ELECT DIRECTOR OKADA, MITSURU                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.2: ELECT DIRECTOR KUSUMOTO, AKIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT DIRECTOR NAKANO, TAKAYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT DIRECTOR TANAKA, KIYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: ELECT DIRECTOR TSUCHIYA, HIRONORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: ELECT DIRECTOR YAMAUCHI, SHIGENORI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.2: ELECT DIRECTOR ITO, SHUUJIRO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.3: ELECT DIRECTOR SHIRAISHI, SHIGEKAZU             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.4: ELECT DIRECTOR MIMURA, SHIGENAGA                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.5: ELECT DIRECTOR SHOJI, KEIZO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.6: ELECT DIRECTOR SUZUKI, TOSHIO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7.1: APPOINT STATUTORY AUDITOR ASANO, AKARI        ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: APPOINT STATUTORY AUDITOR SATO, TETSUYA      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7.3: APPOINT STATUTORY AUDITOR OMAE, KOZO           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.1: APPOINT STATUTORY AUDITOR ABE, KAZUFUMI      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.2: APPOINT STATUTORY AUDITOR SONE,                   ISSUER             YES          AGAINST            AGAINST 

TAKAFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Furuno Electric Co. Ltd.

  TICKER:                6814                                 CUSIP:    J16506123 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4.5

PROPOSAL #2.1: ELECT DIRECTOR FURUNO, YUKIO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR MORI, HIROYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KOIKE, MUNEYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IZAWA, RYOZO                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR WADA, YUTAKA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ISHIHARA, SHINJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR WAIMATSU, KAZUMA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR OKAMOTO, TATSUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NISHIMORI, YASUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR OYA, SATOSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

FUKUDA, TADASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fuso Pharmaceutical Industries Ltd.

  TICKER:                4538                                 CUSIP:    J16716102 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR TODA, MIKIO                             ISSUER             YES          AGAINST            AGAINST 

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 KITA, TETSUHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR CHIGITA, TAKAHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, SHOKICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MATSUI, YUKINOBU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, SADAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OKA, JUNICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR ISHII, YOSHIKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR NAKA, TOSHIHITO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR ITO, MASANORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Futaba Corp.

  TICKER:                6986                                 CUSIP:    J16758112 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR SAKURADA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KONO, MICHISATO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, KAZUNOBU               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR IKEDA, TATSUYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAWASAKI, HIDEHARU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MOGI, KOZABURO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KATSUTA, TADAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAKUMOTO,            ISSUER             YES              FOR                   FOR 

TAKASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KONDO,                 ISSUER             YES          AGAINST            AGAINST 

KAZUAKI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIIZU,                ISSUER             YES          AGAINST            AGAINST 

MASAHISA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Futaba Industrial Co. Ltd.

  TICKER:                7241                                 CUSIP:    J16800104 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MISHIMA, YASUHIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SUGIKI, UMENOBU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KITAGAWA, JUNJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SASAKI, YASUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TSUCHIYA, SHINGO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR FUTAI, KOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR IWATSUKI, MIKIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR YOSHIDA, TAKAYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR TAKAHASHI, TOMOHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Future Architect, Inc.

  TICKER:                4722                                 CUSIP:    J16832107 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 750

PROPOSAL #2.1: ELECT DIRECTOR KANEMARU, YASUFUMI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ISHIBASHI, KUNIHITO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HIGASHI, YUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HARADA, YASUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKI, TAMOTSU         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Future Retail Limited

  TICKER:                523574                             CUSIP:    Y6722V140 

  MEETING DATE:   3/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT AND                   ISSUER             YES              FOR                   FOR 

AMALGAMATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Future Retail Limited

  TICKER:                523574                             CUSIP:    Y6722V140 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.10 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT S. HARIBHAKTI AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT S. DORESWAMY AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REELECT G. BIYANI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Future Retail Limited

  TICKER:                523574                             CUSIP:    Y6722V140 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Future Retail Limited

  TICKER:                523574                             CUSIP:    Y6722V140 

  MEETING DATE:   6/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FUYO GENERAL LEASE CO LTD

  TICKER:                8424                                 CUSIP:    J1755C108 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 35

PROPOSAL #2.1: ELECT DIRECTOR OGURA, TOSHIYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SATO, TAKASHI                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR AYABE, SHUUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KAZAMA, SHOZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YONEDA, SHUNZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR AIZAWA, SHINYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YOSHIZUMI, KAZUORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SOTOME, TAKAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MINAMI, NOBUYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NUMANO,                ISSUER             YES              FOR                   FOR 

TERUHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UESUGI, SUMIO      ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                G J Steel Public Co Ltd.

  TICKER:                GJS                                   CUSIP:    Y4594L134 

  MEETING DATE:   1/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE RATIONALE FOR OFFERING NEWLY              ISSUER             YES              FOR                   FOR 

ISSUED SHARES TO EXISTING SHAREHOLDERS, G STEEL PCL

AND/OR ITS SUBSIDIARIES

PROPOSAL #3: APPROVE DEBT TO EQUITY CONVERSION SCHEME        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: REDUCE REGISTERED CAPITAL                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: AMEND MEMORANDUM OF ASSOCIATION TO              ISSUER             YES              FOR                   FOR 

REFLECT DECREASE IN REGISTERED CAPITAL

PROPOSAL #4.3: INCREASE REGISTERED CAPITAL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: AMEND MEMORANDUM OF ASSOCIATION TO              ISSUER             YES              FOR                   FOR 

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #4.5: APPROVE ISSUANCE OF WARRANTS TO                   ISSUER             YES              FOR                   FOR 

EXISTING SHAREHOLDERS WHO SUBSCRIBE FOR NEWLY ISSUED

SHARES UNDER THE PROPOSED RIGHTS OFFERING IN ITEM 4.7

PROPOSAL #4.6: APPROVE ISSUANCE OF WARRANTS TO G                ISSUER             YES              FOR                   FOR 

STEEL AND/OR ITS SUBSIDIARIES

PROPOSAL #4.7: APPROVE ALLOCATION OF NEWLY ISSUED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #4.8: APPROVE APPOINTMENT OF A CAPITAL-CALL         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4.9: AUTHORIZE MANAGING DIRECTOR TO DO ALL         ISSUER             YES              FOR                   FOR 

ACTS AND DEEDS IN RELATION TO THE PROPOSED ALLOCATION

 OF NEWLY ISSUED SHARES AND DEBT TO EQUITY CONVERSION

PROPOSAL #5: APPROVE APPOINTMENT OF A MANAGEMENT                ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #6.1: REDUCE REGISTERED CAPITAL AFTER                   ISSUER             YES              FOR                   FOR 

COMPLETION OF ITEM 4.7 AND ADJUST PAR VALUE OF

ORDINARY SHARES

PROPOSAL #6.2: AMEND MEMORANDUM OF ASSOCIATION TO              ISSUER             YES              FOR                   FOR 

REFLECT CHANGES IN REGISTERED CAPITAL

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                G J Steel Public Co Ltd.

  TICKER:                GJS                                   CUSIP:    Y4594L134 

  MEETING DATE:   3/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE THE RECENT CHANGES OF                   ISSUER             YES              FOR                   FOR 

MEMBERS IN THE BOARD OF DIRECTORS

PROPOSAL #3: ACKNOWLEDGE THE APPOINTMENT OF                        ISSUER             YES              FOR                   FOR 

ALIXPARTNERS INTERNATIONAL LLC AND RENAISSANCE

ADVISORY LTD. AS THE COMPANY'S OVERALL RESTRUCTURING

ADVISOR AND CONSULTANT, RESPECTIVELY

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 216                   ISSUER             YES          AGAINST            AGAINST 

MILLION SHARES TO RENAISSANCE ADVISORY LTD.

PROPOSAL #5: APPROVE THE VALUATION OF SHARES IN GJS          ISSUER             YES          AGAINST            AGAINST 

NOTES HOLDINGS CO., LTD. (GJS NOTES) TO BE EXCHANGED

FOR THE COMPANY'S NEW SHARES TO BE ISSUED TO THE

BROOKER GROUP PCL AND/OR ITS SUBSIDIARIES AT THE

RATIO OF ONE GJS NOTES SHARE FOR EVERY 100 SHARES OF

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                G J Steel Public Co Ltd.

  TICKER:                GJS                                   CUSIP:    Y4594L134 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS AND ACCEPT        ISSUER             YES              FOR                   FOR 

 FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE OMISSION OF DIVIDEND                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT NIPUTH JITPRASONK AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT WILLIAM ANTHONY GLOYNE AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.3: ELECT IVO NAUMANN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT FLEMMING JENSEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDITING LTD. AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES TO THE         ISSUER             YES              FOR                   FOR 

CREDITORS UNDER THE DEBT RESTRUCTURING SCHEME AND

ACKNOWLEDGE CONNECTED TRANSACTIONS BETWEEN THE

COMPANY AND G STEEL PCL AND/OR ITS SUBSIDIARIES

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gabriel Resources Ltd.

  TICKER:                GBU                                   CUSIP:    361970106 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR DAG CRAMER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALFRED GUSENBAUER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN HENRY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KEITH HULLEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR H. WAYNE KIRK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR IGOR LEVENTAL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID PEAT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WALTER SEGSWORTH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gafisa S.A

  TICKER:                GFSA3                               CUSIP:    P4408T158 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3: INSTALL FISCAL COUNCIL AND FIX NUMBER OF        ISSUER             YES              FOR                   FOR 

 FISCAL COUNCIL MEMBERS

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION FOR FISCAL COUNCIL         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gagfah SA

  TICKER:                GFJ                                   CUSIP:    L4121J101 

  MEETING DATE:   6/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL STATEMENTS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TREATMENT OF NET LOSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT JONATHAN ASHLEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT THOMAS ZINNÖCKER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE SHARE REPURCHASE                                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL                 ISSUER             YES              FOR                   FOR 

THROUGH CANCELLATION OF REPURCHASED SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gakken Holdings Co Ltd

  TICKER:                9470                                 CUSIP:    J16884108 

  MEETING DATE:   12/21/2012                                                                                                           FOR/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 MIYAHARA, HIROAKI                  ISSUER             YES          AGAINST            AGAINST 

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 SUMA, HARUKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HORI, AKISHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YAMADA, NORIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KIDO, MAAKO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAZATO,                ISSUER             YES              FOR                   FOR 

TOSHIHARU

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Galaxy Resources Ltd.

  TICKER:                GXY                                   CUSIP:    Q39596103 

  MEETING DATE:   2/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 30 MILLION          ISSUER             YES              FOR                   FOR 

SHARES TO M&G INVESTMENT MANAGEMENT LTD

PROPOSAL #2a: RATIFY THE PAST ISSUANCE OF 24 MILLION         ISSUER             YES              FOR                   FOR 

SHARES TO DEUTSCHE BANK AG

PROPOSAL #2b: APPROVE THE ISSUANCE OF UP TO 24                   ISSUER             YES              FOR                   FOR 

MILLION SHARES TO DEUTSCHE BANK AG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Galaxy Resources Ltd.

  TICKER:                GXY                                   CUSIP:    Q39596103 

  MEETING DATE:   6/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT CRAIG READHEAD AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Galenica AG

  TICKER:                GALN                                 CUSIP:    H28455170 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 11.00 PER SHARE

PROPOSAL #5.1.1: REELECT KURT BRINER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.2: REELECT MICHEL BURNIER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.3: REELECT HANS PETER FRICK AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.4: REELECT THIS SCHNEIDER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT SYLVIE GREGOIRE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: RATIFY ERNST & YOUNG LTD. AS AUDITORS         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gallant Venture Ltd.

  TICKER:                5IG                                   CUSIP:    Y2679C102 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF SHARES IN THE              ISSUER             YES              FOR                   FOR 

CAPITAL OF PT INDOMOBIL SUKSES INTERNASIONAL TBK.

PROPOSAL #2: APPROVE PROPOSED RIGHTS ISSUE                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gallant Venture Ltd.

  TICKER:                5IG                                   CUSIP:    Y2679C102 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LIM HOCK SAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT TAN CHIN NAM AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT RIVAIE RACHMAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT FOO KON TAN GRANT THORNTON LLP        ISSUER             YES              FOR                   FOR 

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Galliford Try plc

  TICKER:                GFRD                                 CUSIP:    G3710C127 

  MEETING DATE:   11/9/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT IAN COULL AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT AMANDA BURTON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT GREG FITZGERALD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ANDREW JENNER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT PETER ROGERS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gameloft 

  TICKER:                GFT                                   CUSIP:    F4223A104 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE        ISSUER             YES              FOR                   FOR 

 OF DIVIDENDS

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE FILING OF REQUIRED                            ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

 


 

 

PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 500,000

PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 500,000

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 500,000

PROPOSAL #11: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 8 TO 10

PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #14: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 8 TO

14 ABOVE AT EUR 2 MILLION

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gamesa Corporacion Tecnologica S.A.

  TICKER:                GAM                                   CUSIP:    E54667113 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE MANAGEMENT REPORTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TREATMENT OF NET LOSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: RATIFY CO-OPTION OF AND REELECT JOSÉ          ISSUER             YES              FOR                   FOR 

MARÍA ALDECOA SAGASTASOLOA AS DIRECTOR

PROPOSAL #5.2: RATIFY CO-OPTION OF AND REELECT RAMÓN         ISSUER             YES              FOR                   FOR 

CASTRESANA SÁNCHEZ AS DIRECTOR

PROPOSAL #5.3: RATIFY CO-OPTION OF AND REELECT MANUEL        ISSUER             YES              FOR                   FOR 

 MOREU MUNAIZ AS DIRECTOR

PROPOSAL #5.4: REELECT JUAN LUIS ARREGUI CIARSOLO AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.5: REELECT CARLOS RODRÍGUEZ-QUIROGA                 ISSUER             YES              FOR                   FOR 

MENÉNDEZ AS DIRECTOR

PROPOSAL #5.6: REELECT JOSÉ MARÍA VÁZQUEZ EGUSQUIZA          ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #5.7: REELECT LUIS LADA DÍAZ AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.8: REELECT JOSÉ MARÍA ARACAMA YOLDI AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE RESTRICTED STOCK AND CASH PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: AMEND ARTICLE 16                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: AMEND ARTICLE 18                                              ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7.3: AMEND ARTICLE 19                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: AMEND ARTICLE 29                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7.5: AMEND ARTICLE 35                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7.6: AMEND ARTICLE 44                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7.7: AMEND ARTICLE 46                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7.8: APPROVE REVISED ARTICLES OF ASSOCIATION      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: AMEND ARTICLE 7 OF GENERAL MEETING              ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #8.2: AMEND ARTICLE 8 OF GENERAL MEETING              ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #8.3: AMEND ARTICLE 9 OF GENERAL MEETING              ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #8.4: AMEND ARTICLE 12 OF GENERAL MEETING            ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #8.5: AMEND ARTICLE 27 OF GENERAL MEETING            ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #8.6: AMEND ARTICLE 30 OF GENERAL MEETING            ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #8.7: APPROVE REVISED GENERAL MEETING                   ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #11: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER             YES              FOR                   FOR 

REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gamevil Inc.

  TICKER:                063080                             CUSIP:    Y2696Q100 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT SONG BYUNG-JOON AS INSIDE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: ELECT CHO JOON-HEE 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:                Gas Malaysia Bhd

  TICKER:                GASMSIA                           CUSIP:    Y26830102 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.0769 PER        ISSUER             YES              FOR                   FOR 

 SHARE 

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TADAAKI MAEDA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MUHAMAD NOOR BIN HAMID AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE SHAREHOLDERS' RATIFICATION FOR          ISSUER             YES              FOR                   FOR 

RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #7: APPROVE SHAREHOLDERS' MANDATE FOR                   ISSUER             YES              FOR                   FOR 

RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GateGroup Holding AG

  TICKER:                GATE                                 CUSIP:    H30145108 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3.1: ACCEPT CONSOLIDATED FINANCIAL                       ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3.2: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3.3: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #6.1: REELECT NEIL BROWN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: REELECT REMO BRUNSCHWEILER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: REELECT ANDREW GIBSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.4: REELECT BRIAN LARCOMBE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6.5: REELECT ANDREAS SCHMID AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6.6: REELECT DAVID SIEGEL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.7: REELECT ANTHONIE STAL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #8: APPROVE CREATION OF CHF 13.3 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gateway Distriparks Ltd.

  TICKER:                532622                             CUSIP:    Y26839103 

  MEETING DATE:   9/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: CONFIRM INTERIM DIVIDENDS OF INR 6.00            ISSUER             YES              FOR                   FOR 

PER SHARE

PROPOSAL #3: REELECT G. PILLAI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT M.P. PINTO AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT S. DINSHAW AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT I. GUPTA AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT P.K. GUPTA AS MANAGING DIRECTOR         ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gateway Distriparks Ltd.

  TICKER:                532622                             CUSIP:    Y26839103 

  MEETING DATE:   3/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS IN SUBSIDIARY COMPANIES

PROPOSAL #3A: APPROVE EMPLOYEE STOCK OPTION SCHEME            ISSUER             YES          AGAINST            AGAINST 

2013 (ESOP 2013)

PROPOSAL #3B: APPROVE STOCK OPTION PLAN GRANTS TO              ISSUER             YES          AGAINST            AGAINST 

EMPLOYEES AND/OR DIRECTORS OF THE COMPANY'S

SUBSIDIARIES UNDER THE ESOP 2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gecoss Corp.

  TICKER:                9991                                 CUSIP:    J3172E105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR YUUBA, TSUTOMU                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR YOKOSE, CHIKARA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR TANAKA, MASUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR ABE, TOMOAKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR HAYAKAWA, YUUZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KURACHI, TATSUYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR KURUSHIMA,              ISSUER             YES          AGAINST            AGAINST 

MOTOSHI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gem Diamonds Ltd

  TICKER:                GEMD                                 CUSIP:    G37959106 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: RE-ELECT CLIFFORD ELPHICK AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT GAVIN BEEVERS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVE ELZAS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MIKE SALAMON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT RICHARD WILLIAMS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ALAN ASHWORTH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT GLENN TURNER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ROGER DAVIS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT MICHAEL MICHAEL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gemina 

  TICKER:                GEM                                   CUSIP:    T4890T159 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #3.1: SLATE 1 SUBMITTED BY SINTONIA S.P.A.       SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #3.2: SLATE 2 SUBMITTED BY SILVANO TOTI           SHAREHOLDER         YES              FOR                   N/A 

HOLDING S.P.A.

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: CANCEL STOCK OPTION PLAN APPROVED ON              ISSUER             YES              FOR                   FOR 

MARCH 1, 2012

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

 


 

 

PROPOSAL #1: APPROVE A MERGER WITH ATLANTIA S.P.A.             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gemtek Technology Co Ltd

  TICKER:                4906                                 CUSIP:    Y2684N101 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.1: ELECT DIRECTOR HOWARD CHEN WITH               SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.1

PROPOSAL #6.2: ELECT DIRECTOR JORSON TSAI WITH               SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.4

PROPOSAL #6.3: ELECT DIRECTOR KEVIN YANG WITH                 SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.2

PROPOSAL #6.4: ELECT DIRECTOR YUEH CHI CHANG WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.24547

PROPOSAL #6.5: ELECT DIRECTOR RANDY HSU WITH                  SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.9

PROPOSAL #6.6: ELECT DIRECTOR, A REPRESENTATIVE OF        SHAREHOLDER         YES          AGAINST                N/A 

BUNGMAO INVESTMENT CO., LTD. WITH SHAREHOLDER

PROPOSAL #6.7: ELECT DIRECTOR,  A REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

LIHUNG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.81982

PROPOSAL #6.8: ELECT INDEPENDENT DIRECTOR HSIAO YU            ISSUER             YES              FOR                   FOR 

TAN WITH SHAREHOLDER NO.11839

PROPOSAL #6.9: ELECT INDEPENDENT DIRECTOR YAO GANG            ISSUER             YES              FOR                   FOR 

ZHAO WITH SHAREHOLDER NO.11840

PROPOSAL #6.10: ELECT SUPERVISOR HSIO CHEN ZHEN WITH    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.340

PROPOSAL #6.11: ELECT SUPERVISOR LI MEI HUANG WITH        SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.159

PROPOSAL #6.12: ELECT SUPERVISOR ZHANG TONG WU WITH      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.42778

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GemVax & Kael Co Ltd.

  TICKER:                082270                             CUSIP:    Y4478Z100 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.1: REELECT KIM GI-WOONG AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT KIM KYUNG-HEE AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: ELECT LEE JONG-HWAN 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

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Genel Energy plc

  TICKER:                GENL                                 CUSIP:    G3791G104 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT RODNEY CHASE AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT TONY HAYWARD AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT JULIAN METHERELL AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT GRAHAM HEARNE AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT JIM LENG AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT MEHMET OGUTCU AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT MARK PARRIS AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT GEORGE ROSE AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT NATHANIEL ROTHSCHILD AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #12: REELECT GULSUN WILLIAMS AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REELECT MURAT YAZICI AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REELECT CHAKIB SBITI AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #16: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: APPROVE POLITICAL DONATIONS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #18: WAIVE REQUIREMENT FOR MANDATORY OFFER          ISSUER             YES          AGAINST            AGAINST 

TO ALL SHAREHOLDERS

PROPOSAL #19: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORIZE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Genesis Photonics Inc.

  TICKER:                3383                                 CUSIP:    Y26927106 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: AMENDMENTS TO THE PROCEDURES FOR LENDING        ISSUER             YES              FOR                   FOR 

 FUNDS TO OTHER PARTIES

PROPOSAL #8: APPROVE ISSUANCE OF ORDINARY SHARES                ISSUER             YES          AGAINST            AGAINST 

AND/OR ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN

THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #9: APPROVE CASH CAPITAL INCREASE BY ISSUING        ISSUER             YES          AGAINST            AGAINST 

 ORDINARY SHARES VIA PRIVATE PLACEMENT

PROPOSAL #10: APPROVE ISSUANCE OF RESTRICTED STOCKS           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: ELECT A DIRECTOR                                            SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Genius Electronic Optical Co., Ltd.

  TICKER:                3406                                 CUSIP:    Y2692U105 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.2: ELECT DIRECTOR NO.2                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.4: ELECT LIN JIANXING, WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO.96 AND ID N121143066, AS INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #6.5: ELECT TIAN JIASHENG, WITH SHAREHOLDER         ISSUER             YES              FOR                   FOR 

NO.15176 AND ID S121782067, AS  INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.7: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.8: ELECT SUPERVISOR NO.3                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Genivar Inc.

  TICKER:                GNV                                   CUSIP:    37230Q205 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PIERRE SHOIRY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER COLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD BELANGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PIERRE SECCARECCIA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PIERRE SIMARD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GRANT G. MCCULLAGH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BIRGIT NORGAARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3: APPROVE REORGANIZATION                                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Genmab AS

  TICKER:                GEN                                   CUSIP:    K3967W102 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS

PROPOSAL #3: TREATMENT OF NET LOSS                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: REELECT ANDERS PEDERSEN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: REELECT BURTON MALKIEL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: ELECT MATS PETTERSSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES          AGAINST            AGAINST 

THE AMOUNTS OF USD 135,000 TO THE CHAIRMAN AND USD

45,000 TO THE OTHER DIRECTORS; APPROVE REMUNERATION

FOR COMMITTEE WORK

PROPOSAL #6b: EXTEND BOARD'S AUTHORIZATIONS TO ISSUE         ISSUER             YES          AGAINST            AGAINST 

UP TO 15 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS

UNTIL APRIL 17, 2018

 


 

 

PROPOSAL #6c: APPROVE ISSUANCE OF WARRANTS TO BOARD          ISSUER             YES              FOR                   FOR 

MEMBERS, EMPLOYEES, AND CONSULTANTS; APPROVE CREATION

 OF DKK 600,000 POOL OF CONDITIONAL CAPITAL TO

GUARANTEE CONVERSION RIGHTS

PROPOSAL #6d: APPROVE ISSUANCE OF CONVERTIBLE DEBT            ISSUER             YES          AGAINST            AGAINST 

INSTRUMENTS UP TO DKK 1.5 BILLION WITHOUT PREEMPTIVE

RIGHTS; APPROVE CREATION OF UP TO DKK 12.5 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #6e: AMEND ARTICLES RE: ALLOW ELECTRONIC              ISSUER             YES              FOR                   FOR 

DISTRIBUTION OF COMPANY COMMUNICATIONS

PROPOSAL #7: AUTHORIZE CHAIRMAN OF MEETING TO MAKE            ISSUER             YES              FOR                   FOR 

EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN

CONNECTION WITH REGISTRATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Genomma Lab Internacional SAB de CV

  TICKER:                LABB                                 CUSIP:    P48318102 

  MEETING DATE:   3/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT STATUTORY REPORTS AS REQUIRED BY         ISSUER             YES              FOR                   FOR 

ARTICLE 28 OF MEXICAN SECURITIES LAW, APPROVE

FINANCIAL STATEMENTS FOR FISCAL YEAR 2012; APPROVE

TAX OBLIGATION COMPLIANCE REPORTS AND APPROVE

ALLOCATION OF INCOME

PROPOSAL #2: ELECT OR RATIFY DIRECTORS, SECRETARIES,         ISSUER             YES          AGAINST            AGAINST 

AND CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE

COMMITTEES

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS,                 ISSUER             YES              FOR                   FOR 

SECRETARIES AND MEMBERS OF BOARD COMMITTEES

PROPOSAL #4: ACCEPT REPORT ON SHARE REPURCHASE; SET          ISSUER             YES              FOR                   FOR 

AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE

PROPOSAL #5: APPROVE CANCELLATION OF COMPANY SHARES          ISSUER             YES              FOR                   FOR 

CONSEQUENTLY REDUCTION IN SHARE CAPITAL

PROPOSAL #6.1: APPROVE LISTING OF STOCK EXCHANGE                ISSUER             YES              FOR                   FOR 

CERTIFICATES IN NATIONAL SECURITIES REGISTRY

PROPOSAL #6.2: AUTHORIZE ISSUANCE OF DEBENTURES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Genting Plantations Bhd.

  TICKER:                GENP                                 CUSIP:    Y26930100 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.055 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LIM KOK THAY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT QUAH CHEK TIN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT ABDUL GHANI BIN ABDULLAH AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Genus plc

  TICKER:                GNS                                   CUSIP:    G3827X105 

  MEETING DATE:   11/8/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT BOB LAWSON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT KARIM BITAR AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT JOHN WORBY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT NIGEL TURNER AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT MIKE BUZZACOTT AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT BARRY FURR AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER             YES          AGAINST            AGAINST 

AUTHORISE THEIR REMUNERATION

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #12: AMEND 2004 PERFORMANCE SHARE PLAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Genworth MI Canada Inc.

  TICKER:                MIC                                   CUSIP:    37252B102 

  MEETING DATE:   6/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR BRIAN HURLEY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROBERT BRANNOCK                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3: ELECT DIRECTOR ROBERT GILLESPIE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR SIDNEY HORN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR BRIAN KELLY                                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: ELECT DIRECTOR SAMUEL MARSICO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR LEON RODAY                                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #8: ELECT DIRECTOR JEROME UPTON                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JOHN WALKER                                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE KPMG LLP AS AUDITORS AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GEO Holdings Corp.

  TICKER:                2681                                 CUSIP:    J1710A106 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 1600

PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE - REFLECT STOCK EXCHANGE MANDATE TO

CONSOLIDATE TRADING UNITS

PROPOSAL #3.1: ELECT DIRECTOR ENDO, YUUZO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR YOSHIKAWA, YASUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, MATSUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KITAJIMA, TAKAHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR OMORI, KAZUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR OGINO, TSUNEHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SHIMURA, NAOYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR KOMIYAMA,                ISSUER             YES              FOR                   FOR 

FUTOSHI

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Geodynamics Ltd.

  TICKER:                GDY                                   CUSIP:    Q4019X100 

  MEETING DATE:   11/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   N/A 

 REPORT 

PROPOSAL #3: ELECT ANDREW STOCK AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ROBERT DAVIES AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Georg Fischer AG

  TICKER:                FI-N                                 CUSIP:    H26091142 

  MEETING DATE:   3/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: DESIGNATION OF MINUTES KEEPER AND                   ISSUER             YES              FOR                   FOR 

ELECTION OF VOTE COUNTER

 


 

 

PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2.2: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #3.2: APPROVE ALLOCATION OF CHF 15 PER                 ISSUER             YES              FOR                   FOR 

REGISTERED SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5.1: REELECT ROMAN BOUTELLIER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: REELECT ZHIQIANG ZHANG AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: REELECT ROGER MICHAELIS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GeoVision Inc.

  TICKER:                3356                                 CUSIP:    Y2703D100 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CAPITALIZATION OF PROFIT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GEOX SPA

  TICKER:                GEO                                   CUSIP:    T50283109 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.1: FIX NUMBER OF DIRECTORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: FIX DIRECTORS TERM                                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTORS (BUNDLED)                          SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #3.4: ELECT CHAIRMAN OF THE BOARD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.1: APPROVE INTERNAL AUDITORS' REMUNERATION      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4.2: ELECT INTERNAL AUDITORS (BUNDLED)            SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gerresheimer AG

  TICKER:                GXI                                   CUSIP:    D2852S109 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.65 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gerry Weber International AG

  TICKER:                GWI1                                 CUSIP:    D95473225 

  MEETING DATE:   6/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.75 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

PROPOSAL #6: APPROVE CREATION OF EUR 23 MILLION POOL         ISSUER             YES              FOR                   FOR 

OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 200 MILLION; APPROVE CREATION

OF EUR 4.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVER

PROPOSAL #8a: AMEND AFFILIATION AGREEMENT WITH GERRY         ISSUER             YES              FOR                   FOR 

WEBER LIFE-STYLE FASHION GMBH

PROPOSAL #8b: APPROVE AFFILIATION AGREEMENT WITH                ISSUER             YES              FOR                   FOR 

TAIFUN COLLECTION GERRY WEBER FASHION GMBH

PROPOSAL #8c: APPROVE AFFILIATION AGREEMENT WITH                ISSUER             YES              FOR                   FOR 

SAMOON-COLLECTION FASHION CONCEPT GERRY WEBER GMBH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Getac Technology Corp

  TICKER:                3005                                 CUSIP:    Y6084L102 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

 


 

 

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5.1: ELECT HUANG MINGHAN, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO. 294, AS DIRECTOR

PROPOSAL #5.2: ELECT MIAO FENGQIANG, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF MITAC INTERNATIONAL CORP. WITH SHAREHOLDER NO. 2,

 AS DIRECTOR

PROPOSAL #5.3: ELECT CAI FENGCI, WITH SHAREHOLDER NO.   SHAREHOLDER         YES          AGAINST                N/A 

 9, AS DIRECTOR

PROPOSAL #5.4: ELECT LIN QUANCHENG, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF MITAC INTERNATIONAL CORP. WITH SHAREHOLDER NO. 2,

AS DIRECTOR

PROPOSAL #5.5: ELECT QIU LUOHUO AS DIRECTOR                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.6: ELECT A REPRESENTATIVE OF LIANHUA           SHAREHOLDER         YES          AGAINST                N/A 

INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO. 74183, AS

SUPERVISOR

PROPOSAL #5.7: ELECT A REPRESENTATIVE OF HELI                 SHAREHOLDER         YES          AGAINST                N/A 

INVESTMENT CO., LTD. , WITH SHAREHOLDER NO. 74188, AS

 SUPERVISOR 

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Getin Holding SA

  TICKER:                GTN                                   CUSIP:    X3203X100 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE SUPERVISORY BOARD REPORTS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS IN FISCAL 2012

PROPOSAL #8: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS IN FISCAL 2012

PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL                       ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #11.1: APPROVE DISCHARGE OF RAFAL JUSZCZAK          ISSUER             YES              FOR                   FOR 

(CEO)

PROPOSAL #11.2: APPROVE DISCHARGE OF RADOSLAW                     ISSUER             YES              FOR                   FOR 

BONIECKI (DEPUTY CEO)

PROPOSAL #11.3: APPROVE DISCHARGE OF BARTOSZ CHYTLA          ISSUER             YES              FOR                   FOR 

(DEPUTY CEO)

PROPOSAL #11.4: APPROVE DISCHARGE OF LUKASZ CHOJNACKI        ISSUER             YES              FOR                   FOR 

 (DEPUTY CEO)

PROPOSAL #11.5: APPROVE DISCHARGE OF ROBERT DZIALAK          ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

 


 

 

PROPOSAL #11.6: APPROVE DISCHARGE OF KATARZYNA BEUCH         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.1: APPROVE DISCHARGE OF LESZEK CZARNECKI        ISSUER             YES              FOR                   FOR 

 (CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #12.2: APPROVE DISCHARGE OF REMIGIUSZ                   ISSUER             YES              FOR                   FOR 

BALINSKI (DEPUTY CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #12.3: APPROVE DISCHARGE OF MAREK                          ISSUER             YES              FOR                   FOR 

GRZEGORZEWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.4: APPROVE DISCHARGE OF ANDRZEJ                       ISSUER             YES              FOR                   FOR 

BLAZEJEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.5: APPROVE DISCHARGE OF LONGIN KULA                ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #13.1: ELECT LESZEK CZARNECKI  AS                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #13.2: ELECT REMIGIUSZ BALINSKI AS                        ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #13.3: ELECT ANDRZEJ BLAZEJEWSKI AS                       ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #13.4: ELECT MAREK GRZEGORZEWICZ AS                       ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #13.5: ELECT  LONGIN KULA  AS SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #15: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE USE OF SUPPLEMENTARY CAPITAL TO        ISSUER             YES              FOR                   FOR 

 FINANCE SHARE REPURCHASE PROGRAM

PROPOSAL #17: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

SHARE CANCELLATION

PROPOSAL #18: AMEND STATUTE TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL PROPOSED UNDER ITEM 17

PROPOSAL #19: APPROVE CONSOLIDATED TEXT OF STATUTE             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GFK SE

  TICKER:                GFK                                   CUSIP:    D2823H109 

  MEETING DATE:   5/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.65 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013         ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: ELECT HANS VAN BYLEN TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #6b: ELECT RAIMUND WILDNER AS ALTERNATE                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Giantplus Technology Co., Ltd.

  TICKER:                8105                                 CUSIP:    Y2709S101 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE TO USE CAPITAL RESERVE TO MAKE          ISSUER             YES              FOR                   FOR 

UP LOSS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #7.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.2: ELECT DIRECTOR NO.2                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.4: ELECT DIRECTOR NO.4                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.6: ELECT INDEPENDENT DIRECTOR HONG YAOXUN        ISSUER             YES              FOR                   FOR 

PROPOSAL #7.7: ELECT INDEPENDENT DIRECTOR CHEN                   ISSUER             YES              FOR                   FOR 

JIANLIANG

PROPOSAL #7.8: ELECT SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.10: ELECT SUPERVISOR NO.3                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gibson Energy Inc.

  TICKER:                GEI                                   CUSIP:    374825206 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR A. STEWART HANLON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. ESTEY                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. CLEARY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DONALD R. INGRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARSHALL L. MCRAE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CLAYTON H. WOITAS                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE EQUITY INCENTIVE PLAN                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gielda Papierow Wartosciowych w Warszawie S.A.

  TICKER:                GPW                                   CUSIP:    X980AG100 

  MEETING DATE:   1/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RECALL MANAGEMENT BOARD MEMBER                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gielda Papierow Wartosciowych w Warszawie S.A.

  TICKER:                N/A                                   CUSIP:    X980AG100 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS

PROPOSAL #9: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON                ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS  AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #11.1: APPROVE DISCHARGE OF PAWEL GRANIEWSKI        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #11.2: APPROVE DISCHARGE OF JACEK JASZCZOLT         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11.3: APPROVE DISCHARGE OF SLAWOMIR KRUPA          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11.4: APPROVE DISCHARGE OF JACEK                          ISSUER             YES              FOR                   FOR 

LEWANDOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #11.5: APPROVE DISCHARGE OF LESZEK PAWLOWICZ        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #11.6: APPROVE DISCHARGE OF SEBASTIAN SKUZA         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11.7: APPROVE DISCHARGE OF MAREK SLOMSKI            ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11.8: APPROVE DISCHARGE OF MAREK                          ISSUER             YES              FOR                   FOR 

WIERZBOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.1: APPROVE DISCHARGE OF LIDIA ADAMSKA            ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.2: APPROVE DISCHARGE OF BEATA JAROSZ              ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.3: APPROVE DISCHARGE OF ADAM MACIEJEWSKI        ISSUER             YES              FOR                   FOR 

 (MANAGEMENT BOARD MEMBER)

 


 

 

PROPOSAL #12.4: APPROVE DISCHARGE OF LUDWIK                        ISSUER             YES              FOR                   FOR 

SOBOLEWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #13: ELECT INDEPENDENT SUPERVISORY BOARD              ISSUER             YES              FOR                   FOR 

MEMBER

PROPOSAL #14: AMEND STATUTE                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT TEN MEMBERS OF WSE COURT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ELECT CHAIRMAN AND DEPUTY CHAIRMAN OF          ISSUER             YES              FOR                   FOR 

WSE COURT

PROPOSAL #17.1: RECALL SUPERVISORY BOARD MEMBER              SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #17.2: ELECT SUPERVISORY BOARD MEMBER                SHAREHOLDER         YES          AGAINST                N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Giga Storage Corporation

  TICKER:                2406                                 CUSIP:    Y2712P102 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER             YES          AGAINST            AGAINST 

 PLACEMENT 

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES          AGAINST            AGAINST 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

PROPOSAL #8: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #9.1: ELECT DIRECTOR ZHANG ZHAOFEN WITH           SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.50298

PROPOSAL #9.2: ELECT DIRECTOR CHEN JIREN WITH                 SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.168

PROPOSAL #9.3: ELECT DIRECTOR CHEN JIMING WITH               SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.167

PROPOSAL #9.4: ELECT DIRECTOR, A REPRESENTATIVE OF        SHAREHOLDER         YES          AGAINST                N/A 

SHANGRUI  INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.103525

PROPOSAL #9.5: ELECT DIRECTOR CHEN JIXING WITH               SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.6

PROPOSAL #9.6: ELECT DIRECTOR LI MINGSHI WITH                 SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.31

PROPOSAL #9.7: ELECT DIRECTOR XIE JINYUAN WITH               SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.197

PROPOSAL #9.8: ELECT DIRECTOR CHEN WENZHI WITH               SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.515

PROPOSAL #9.9: ELECT YANG WEIFEN, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 RITEK CORPORATION WITH SHAREHOLDER NO.1831, AS

 


 

 

PROPOSAL #9.10: ELECT PAN YANMIN, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 RITEK CORPORATION WITH SHAREHOLDER NO. 1831, AS

DIRECTOR

PROPOSAL #9.11: ELECT SHI JUFU, A REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

RITEK CORPORATION WITH SHAREHOLDER NO. 1831, AS

DIRECTOR

PROPOSAL #9.12: ELECT SUPERVISOR CAI JINGMEI WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.498

PROPOSAL #9.13: ELECT SUPERVISOR HUANG CHENYU WITH        SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.326

PROPOSAL #9.14: ELECT SUPERVISOR LIAO ZHENSHENG WITH    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.2914

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

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  ISSUER:                Gigabyte Technology Co., Ltd.

  TICKER:                2376                                 CUSIP:    Y2711J107 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

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  ISSUER:                GIIR Inc.

  TICKER:                035000                             CUSIP:    Y2924B107 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE

PROPOSAL #2: REELECT HWANG HYUN-SIK AS NON-                         ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

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  ISSUER:                Gilat Satellite Networks Ltd.

  TICKER:                GILT                                 CUSIP:    M51474118 

  MEETING DATE:   12/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: REELECT JEREMY BLANK AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT AMIRAM BOEHM AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT ISHAY DAVIDI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: REELECT GILEAD HALEVY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: REELECT AMIRAM LEVINBERG AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT KAINAN RAFAELI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS OF NON-        ISSUER             YES              FOR                   FOR 

EMPLOYEE DIRECTORS

PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #5: VOTE FOR IF YOU HAVE A PERSONAL INTEREST        ISSUER             YES          AGAINST                N/A 

 IN ITEM 2; VOTE AGAINST IF YOU DO NOT HAVE A

PERSONAL INTEREST IN ITEM 2

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  ISSUER:                Gildan Activewear Inc.

  TICKER:                GIL                                   CUSIP:    375916103 

  MEETING DATE:   2/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GLENN J. CHAMANDY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RUSSELL GOODMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GEORGE HELLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SHEILA O'BRIEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PIERRE ROBITAILLE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES R. SCARBOROUGH             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD P. STRUBEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GONZALO F. VALDES-FAULI        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

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  ISSUER:                Gildemeister AG

  TICKER:                GIL                                   CUSIP:    D2825P117 

  MEETING DATE:   5/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.35 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5a: ELECT RAIMUND KLINKNER TO THE                        ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD

 


 

 

PROPOSAL #5b: ELECT EDGAR ERNST TO THE SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5c: ELECT MASAHIKO MORI TO THE SUPERVISORY         ISSUER             YES          AGAINST            AGAINST 

BOARD

PROPOSAL #5d: ELECT ULRICH HOCKER TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5e: ELECT HENNING OFFEN TO THE SUPERVISORY         ISSUER             YES          AGAINST            AGAINST 

BOARD

PROPOSAL #5f: ELECT BEREND DENKENA TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #6: CHANGE COMPANY NAME TO DMG MORI SEIKI            ISSUER             YES              FOR                   FOR 

AKTIENGESELLSCHAFT

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER             YES              FOR                   FOR 

2013

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  ISSUER:                GIMV 

  TICKER:                GIMB                                 CUSIP:    B4567G117 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDENDS OF EUR 2.45 PER SHARE

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: ELECT KOEN DEJONCKHEERE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8b: ELECT EMILE VAN DER BURG AS INDEPENDENT        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #8c: ELECT ERIC SPIESSENS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8d: INDICATE DIRK BOOGMANS AS INDEPENDENT          ISSUER             YES          AGAINST            AGAINST 

BOARD MEMBER

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

APPROVE AUDITORS' REMUNERATION

PROPOSAL #12b: AUTHORIZE BOARD TO ISSUE SHARES IN THE        ISSUER             YES              FOR                   FOR 

 EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #13a: AUTHORIZE BOARD TO REPURCHASE SHARES          ISSUER             YES              FOR                   FOR 

IN THE EVENT OF A SERIOUS AND IMMINENT HARM

PROPOSAL #13b: AUTHORIZE REPURCHASE OF UP TO20                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE IMPLEMENTATION OF APPROVED            ISSUER             YES              FOR                   FOR 

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

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  ISSUER:                Gindalbie Metals Ltd.

  TICKER:                GBG                                   CUSIP:    Q4046S108 

  MEETING DATE:   11/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT MICHAEL O'NEILL AS A DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT SHAO AN LIN AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT PAUL HALLAM AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE EMPLOYEE SHARE OPTION PLAN           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE THE GRANT OF 1.15 MILLION                   ISSUER             YES              FOR                   FOR 

OPTIONS TO TIMOTHY NETSCHER, MANAGING DIRECTOR OF THE

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  ISSUER:                Gindalbie Metals Ltd.

  TICKER:                GBG                                   CUSIP:    Q4046S108 

  MEETING DATE:   2/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ISSUANCE OF 87.8 MILLION              ISSUER             YES              FOR                   FOR 

SHARES TO ANGANG GROUP HONG KONG (HOLDINGS) LIMITED

PROPOSAL #2: RATIFY THE PAST ISSUANCE OF 156.86                 ISSUER             YES              FOR                   FOR 

MILLION SHARES TO SOPHISTICATED AND INSTITUTIONAL

INVESTORS

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  ISSUER:                Gintech Energy Corp.

  TICKER:                3514                                 CUSIP:    Y270A0100 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE PROPOSAL OF CAPITAL INCREASE BY         ISSUER             YES          AGAINST            AGAINST 

ISSUANCE OF ORDINARY SHARES OR ISSUANCE OF ORDINARY

SHARES TO PARTICIPATE IN THE ISSUANCE OF GLOBAL

DEPOSITORY RECEIPT

PROPOSAL #4: APPROVE CASH CAPITAL INCREASE BY ISSUING        ISSUER             YES          AGAINST            AGAINST 

 ORDINARY SHARES OR PREFERRED STOCK VIA PRIVATE

PLACEMENT

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #8: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Giordano International Limited

  TICKER:                00709                               CUSIP:    G6901M101 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT ISHWAR BHAGWANDAS CHUGANI AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: ELECT BARRY JOHN BUTTIFANT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GL Events

  TICKER:                GLO                                   CUSIP:    F4356N105 

  MEETING DATE:   10/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF SHARES UP TO                     ISSUER             YES              FOR                   FOR 

AGGREGATE NOMINAL AMOUNT OF EUR 11.4 MILLION FOR

PRIVATE PLACEMENT

PROPOSAL #2: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO         ISSUER             YES              FOR                   FOR 

ITEM 1 ABOVE IN FAVOR OF SOFINA

PROPOSAL #3: AUTHORIZE ISSUANCE BY POLYGONE OF                   ISSUER             YES              FOR                   FOR 

695,603 CONVERTIBLE BONDS IN GL EVENTS SHARES (ORA)

RESERVED TO SOFINA

PROPOSAL #4: APPROVE EMPLOYEE STOCK PURCHASE PLAN               ISSUER             YES              FOR                AGAINST 

PROPOSAL #5: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO         ISSUER             YES              FOR                AGAINST 

ITEM 4 ABOVE

PROPOSAL #6: ELECT RICHARD GOBLET D ALVIELLA AS                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #7: ELECT MAXENCE TOMBEUR AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE FILING OF REQUIRED                            ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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  ISSUER:                GL Events

  TICKER:                GLO                                   CUSIP:    F4356N105 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.60 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES          AGAINST            AGAINST 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 201,000

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: AUTHORIZE CAPITAL INCREASE OF UP TO 10          ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #9: AMEND ARTICLE 21 OF BYLAWS RE:                        ISSUER             YES          AGAINST            AGAINST 

COMPETENCES OF THE BOARD

PROPOSAL #10: AMEND ARTICLE 23 OF BYLAWS RE: PROXY            ISSUER             YES              FOR                   FOR 

VOTING

PROPOSAL #11: REELECT YVES-CLAUDE ABESCAT AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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  ISSUER:                Glanbia Plc

  TICKER:                GL9                                   CUSIP:    G39021103 

  MEETING DATE:   11/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DAIRY PROCESSING JOINT VENTURE          ISSUER             YES              FOR                   FOR 

WITH GLANBIA CO-OPERATIVE SOCIETY LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Glanbia Plc

  TICKER:                GL9                                   CUSIP:    G39021103 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT JOHN CALLAGHAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT WILLIAM CARROLL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: REELECT HENRY CORBALLY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT JER DOHENY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: REELECT DAVID FARRELL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3f: REELECT DONARD GAYNOR AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3g: REELECT PATRICK GLEESON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3h: REELECT PAUL HARAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3i: REELECT LIAM HERLIHY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3j: REELECT MARTIN KEANE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3k: REELECT MICHAEL KEANE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3l: REELECT JERRY LISTON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3m: REELECT MATTHEW MERRICK AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3n: REELECT JOHN MOLONEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3o: REELECT JOHN MURPHY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3p: REELECT PATRICK MURPHY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3q: REELECT WILLIAM MURPHY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3r: REELECT BRIAN PHELAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3s: REELECT EAMON POWER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3t: REELECT SIOBHÁN TALBOT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #11: WAIVE REQUIREMENT IN RESPECT OF MARKET         ISSUER             YES          AGAINST                N/A 

PURCHASES OF THE COMPANY'S OWN SHARES

PROPOSAL #12: WAIVE REQUIREMENT IN RESPECT OF SHARE          ISSUER             YES          AGAINST                N/A 

ACQUISITIONS BY DIRECTORS

PROPOSAL #13: WAIVE REQUIREMENT IN RESPECT OF THE              ISSUER             YES          AGAINST                N/A 

COMPANY'S EMPLOYEE SHARE SCHEMES

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  ISSUER:                Global Bio-Chem Technology Group Co. Ltd.

  TICKER:                00809                               CUSIP:    G3919S105 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT LIU XIAOMING AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT WANG GUIFENG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Global Brands Manufacture Ltd

  TICKER:                6191                                 CUSIP:    Y1854N107 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Global Mixed-Mode Technology Inc.

  TICKER:                8081                                 CUSIP:    Y2717S101 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER             YES              FOR                   FOR 

CAPITAL RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Global Unichip Corp.

  TICKER:                3443                                 CUSIP:    Y2724H106 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER             YES              FOR                   FOR 

CAPITAL RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND PROCEDURE        ISSUER             YES              FOR                   FOR 

 FOR ELECTION OF DIRECTORS

PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS,

AMENDMENTS TO THE PROCEDURES FOR LENDING FUNDS TO

OTHER PARTIES AND AMENDMENTS TO THE PROCEDURES FOR

ENDORSEMENT AND GUARANTEES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Globe Trade Centre SA

  TICKER:                GTC                                   CUSIP:    X3204U113 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AGENDA OF MEETING; ACKNOWLEDGE          ISSUER             YES              FOR                   FOR 

PROPER CONVENING OF MEETING

PROPOSAL #4: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS

PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL

STATEMENTS IN FISCAL YEAR 2012

PROPOSAL #6: APPROVE TREATMENT OF NET LOSS FOR FISCAL        ISSUER             YES              FOR                   FOR 

 YEAR 2012

PROPOSAL #7.1: APPROVE DISCHARGE OF EREZ BONIEL                 ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.2: APPROVE DISCHARGE OF PIOTR KROENKE              ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.3: APPROVE DISCHARGE OF MARIUSZ KOZLOWSKI        ISSUER             YES              FOR                   FOR 

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #7.4: APPROVE DISCHARGE OF WITOLD ZATONSKI          ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.5: APPROVE DISCHARGE OF HAGAI HAREL                 ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.6: APPROVE DISCHARGE OF YOVAV CARMI                 ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.7: APPROVE DISCHARGE OF JACEK WACHOWICZ          ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #8.1: APPROVE DISCHARGE OF ELI ALROY                     ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.2: APPROVE DISCHARGE OF MARIUSZ                        ISSUER             YES              FOR                   FOR 

GRENDOWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.3: APPROVE DISCHARGE OF ALAIN ICKOVICS            ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.4: APPROVE DISCHARGE OF YOSEF GRUNFELD            ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.5: APPROVE DISCHARGE OF JAN SLOOTWEG                ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.6: APPROVE DISCHARGE OF  DAVID BRUSH                ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.7: APPROVE DISCHARGE OF ARTURI KUCHARSKI         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.8: APPROVE DISCHARGE OF WOJCIECH                       ISSUER             YES              FOR                   FOR 

NAPIORKOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.9: APPROVE DISCHARGE OF SHOUKY OREN                 ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.10: APPROVE DISCHARGE OF GUY ELIAS                   ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.11: APPROVE DISCHARGE OF KRZYSZTOF GERULA        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #9: APPROVE SALE OF COMPANY ASSETS                         ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #10: ELECT INDEPENDENT SUPERVISORY BOARD              ISSUER             YES              FOR                   FOR 

MEMBER

PROPOSAL #11.1: APPROVE REMUNERATION OF WOJCIECH                ISSUER             YES              FOR                   FOR 

NAPIORKOWSKI, SUPERVISORY BOARD MEMBER

PROPOSAL #11.2: APPROVE REMUNERATION OF INDEPENDENT          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #11.3: APPROVE REMUNERATION OF MARCIN                   ISSUER             YES              FOR                   FOR 

MURAWSKI, SUPERVISORY BOARD MEMBER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Globe Union Industrial Corp.

  TICKER:                9934                                 CUSIP:    Y2725R103 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gloria Material Technology Corp.

  TICKER:                5009                                 CUSIP:    Y2726B107 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFITS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Glorious Property Holdings Ltd.

  TICKER:                00845                               CUSIP:    G3940K105 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT CHENG LI XIONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT XIA JING HUA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT YU XIU YANG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT WO RUI FANG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION         ISSUER             YES              FOR                   FOR 

OF DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GMG Global Ltd

  TICKER:                5IM                                   CUSIP:    Y2728M101 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES          AGAINST            AGAINST 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TAY PUAN SIONG AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT ONG KIAN MIN AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE LLP AS                 ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE ISSUANCE OF SHARES AND GRANT OF         ISSUER             YES              FOR                   FOR 

AWARDS PURSUANT TO THE GMG GLOBAL PERFORMANCE SHARE

PLAN

PROPOSAL #9: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GMO internet Inc

  TICKER:                9449                                 CUSIP:    J1727L103 

  MEETING DATE:   3/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CAPITAL REDUCTION                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER             YES              FOR                   FOR 

 SET MINIMUM NUMBER OF STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KUMAGAI, MASATOSHI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR YASUDA, MASASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR NISHIYAMA, HIROYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MIYAZAKI, KAZUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR ITO, TADASHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YAMASHITA, HIROFUMI               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.7: ELECT DIRECTOR AOYAMA, MITSURU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR SUGAYA, TOSHIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR ARISAWA, KATSUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR ARAI, TERUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR TAKAHASHI, SHINTARO             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR SATO, KENTARO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR HORIUCHI, TOSHIAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.14: ELECT DIRECTOR KODAMA, KIMIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.15: ELECT DIRECTOR NOMURA, MASAMITSU                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

HIMEJI, YOSHIHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GMP Capital Inc.

  TICKER:                GMP                                   CUSIP:    380134106 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD W. BINNS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HARRIS A. FRICKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EUGENE C. MCBURNEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES D. MEEKISON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. PETERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HARTLEY T. RICHARDSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR H. SANFORD RILEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KEVIN M. SULLIVAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DONALD A. WRIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GN Store Nord A/S

  TICKER:                GN                                     CUSIP:    K4001S214 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF DKK 6.08 MILLION; DKK 600,000

FOR CHAIRMAN, DKK 400,000 FOR VICE CHAIRMAN, AND DKK

200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK

PROPOSAL #5.1: REELECT PER WOLD-OLSEN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5.2: REELECT WILLIAM HOOVER JR AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: REELECT WOLFGANG REIM AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: REELECT RENE SVENDSEN-TUNE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: REELECT CARSTEN THOMSEN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.6: ELECT HELENE BARNEKOW AS NEW DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY KPMG AS AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: APPROVE AMENDMENT TO GUIDELINES FOR            ISSUER             YES              FOR                   FOR 

INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT

 AND BOARD

PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: APPROVE DKK 20.4 MILLION REDUCTION IN         ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES

OF ASSOCIATION ACCORDINGLY

PROPOSAL #7.4: EXTEND BOARD'S AUTHORIZATIONS TO                 ISSUER             YES              FOR                   FOR 

CREATE UP TO DKK 130 MILLION POOL OF CAPITAL WITHOUT

PREEMPTIVE RIGHTS UNTIL APRIL 30, 2014

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Godo Steel Ltd.

  TICKER:                5410                                 CUSIP:    J17388117 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KURIKAWA, KATSUTOSHI             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR ISOGAMI, KATSUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ENDO, TSUTOMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR IDESAKO, TOSHIFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ADACHI, HITOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SAITO, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HIGO, SEIKICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR YAMANE, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR UECHI, HIDENORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR YAMAZAKI, TERUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR YANO, TETSUYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MEIGA, TAKAYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR MURAKI, MASANORI                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Godrej Consumer Products Ltd.

  TICKER:                N/A                                   CUSIP:    Y2732X135 

  MEETING DATE:   8/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE DIVIDEND OF INR 4.75 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT B. BALACHANDRAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT A. MEHTA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT D. SHIVAKUMAR AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE KALYANIWALLA & MISTRY AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Godrej Consumer Products Ltd.

  TICKER:                532424                             CUSIP:    Y2732X135 

  MEETING DATE:   10/11/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND GODREJ SARA LEE EMPLOYEE STOCK              ISSUER             YES              FOR                   FOR 

OPTION PLAN RE: EXERCISE PRICE

PROPOSAL #2: APPROVE PAYMENT OF SERVICE TAX ON                   ISSUER             YES              FOR                   FOR 

COMMISSION ON PROFIT TO NON-EXECUTIVE DIRECTORS

PROPOSAL #3: APPROVE PAYMENT OF SERVICE TAX ON                   ISSUER             YES              FOR                   FOR 

SITTING FEES TO NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Godrej Consumer Products Ltd.

  TICKER:                532424                             CUSIP:    Y2732X135 

  MEETING DATE:   12/24/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INCREASE IN BOARD SIZE AND AMEND        ISSUER             YES              FOR                   FOR 

 ARTICLES OF ASSOCIATION TO REFLECT INCREASE IN BOARD

 SIZE 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gol Linhas Aereas Inteligentes S.A.

  TICKER:                GOLL4                               CUSIP:    P491AF117 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gold Circuit Electronics Ltd

  TICKER:                2368                                 CUSIP:    Y27431108 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

 


 

 

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES          AGAINST            AGAINST 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE CASH CAPITAL INCREASE BY ISSUING        ISSUER             YES              FOR                   FOR 

 ORDINARY SHARES VIA PRIVATE PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Goldcrest Co. Ltd.

  TICKER:                8871                                 CUSIP:    J17451105 

  MEETING DATE:   11/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT STATUTORY AUDITOR ONODERA, TETSU        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Goldcrest Co. Ltd.

  TICKER:                8871                                 CUSIP:    J17451105 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR YASUKAWA, HIDETOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TSUMURA, MASAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ITO, MASAKI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ONODERA,              ISSUER             YES              FOR                   FOR 

SATOSHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ONISHI,                ISSUER             YES              FOR                   FOR 

KENICHI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SATO, TARO           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KAWAGUCHI, MASAO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Golden Meditech Holdings Ltd

  TICKER:                00801                               CUSIP:    G39580108 

  MEETING DATE:   9/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE 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: REELECT ZHENG TING AS NON-EXECUTIVE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT GU QIAO AS INDEPENDENT NON-               ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #5a: ELECT KONG KAM YU AS EXECUTIVE DIRECTOR        ISSUER             YES              FOR                   FOR 

 AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #5b: ELECT YU KWOK KUEN, HARRY AS EXECUTIVE         ISSUER             YES              FOR                   FOR 

DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #5c: ELECT FENG WEN AS INDEPENDENT NON-                ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #6: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION OF THE            ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #11: ADOPT NEW MEMORANDUM AND ARTICLES OF            ISSUER             YES              FOR                   FOR 

ASSOCIATION OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Golden Ocean Group Limited

  TICKER:                GOGL                                 CUSIP:    G4032A104 

  MEETING DATE:   9/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: REELECT TOR TRØIM AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: REELECT KATE BLANKENSHIP AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT HANS BØRRESEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT CECILIE FREDRIKSEN AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS UP TO         ISSUER             YES              FOR                   FOR 

AN AGGREGATE AMOUNT OF USD 300,000

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Golden Star Resources Ltd.

  TICKER:                GSC                                   CUSIP:    38119T104 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY C. BAKER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL T. COETZER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. DOYLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TONY ALAN JENSEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR IAN MACGREGOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CRAIG J. NELSEN                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER M. T.                 ISSUER             YES              FOR                   FOR 

THOMPSON

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM L. YEATES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Goldsun Development & Construction Co. Ltd.

  TICKER:                2504                                 CUSIP:    Y50552101 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7.1: ELECT DIRECTOR LIN, SHIAW-SHINN WITH          ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.15

PROPOSAL #7.2: ELECT DIRECTOR LIN, MING-SHEN WITH              ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.187501

PROPOSAL #7.3: ELECT DIRECTOR CHANG, MING-JYI WITH            ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.4049

PROPOSAL #7.4: ELECT DIRECTOR WANG, CHUANG-YEN WITH          ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.146441

PROPOSAL #7.5: ELECT DIRECTOR LIAO, SHIU-CHONG WITH          ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.35

PROPOSAL #7.6: ELECT DIRECTOR LIN, JEN-WEN WITH                 ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.57

PROPOSAL #7.7: ELECT DIRECTOR LIN, CHUN-MEI, A                   ISSUER             YES              FOR                   FOR 

REPRESENTATIVE OF GOLDEN FLORA INVESTMENT CO.,LTD.

WITH SHAREHOLDER NO.145163/84

PROPOSAL #7.8: ELECT DIRECTOR FRANK,LIN WITH                       ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.225337

PROPOSAL #7.9: ELECT DIRECTOR LIN,SHING-CHIH,  A                ISSUER             YES              FOR                   FOR 

REPRESENTATIVE OF LIN TENG CULTURAL AND EDUCATIONAL

FOUNDATION WITH SHAREHOLDER NO.48620/3729

PROPOSAL #7.10: ELECT INDEPENDENT DIRECTOR WU CHIEN          ISSUER             YES              FOR                   FOR 

CHIANG WITH ID Y100802504

PROPOSAL #7.11: ELECT INDEPENDENT DIRECTOR YUNG-SAN          ISSUER             YES              FOR                   FOR 

LEE WITH SHAREHOLDER NO.167159

PROPOSAL #7.12: ELECT INDEPENDENT DIRECTOR CHIU TE-           ISSUER             YES              FOR                   FOR 

CHEN WITH ID H120145759

PROPOSAL #7.13: ELECT SUPERVISOR CHANG, SHIH-CHUNG            ISSUER             YES              FOR                   FOR 

WITH SHAREHOLDER NO.4472

 


 

 

PROPOSAL #7.14: ELECT SUPERVISOR LIN, TAI-HUNG WITH          ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.164727

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Goldwin Inc.

  TICKER:                8111                                 CUSIP:    J17472101 

  MEETING DATE:   6/27/2013                                                                                                             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 OE, SHINJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FUTATSUKAWA, KIYOTO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WATANABE, TAKAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NISHIDA, YOSHITERU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HOMMA, EIICHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ASAMI, YASUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, MASATOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR OKUMURA,                 ISSUER             YES          AGAINST            AGAINST 

KATSUSUKE

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES              FOR                   FOR 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Goodman Property Trust (formerly Macquarie Goodman Property Trust)

  TICKER:                GMT                                   CUSIP:    Q4232A119 

  MEETING DATE:   12/7/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ACQUISITIONS AND THE ISSUE          ISSUER             YES              FOR                   FOR 

OF UNITS PURSUANT TO THE ACQUISITIONS TO GOODMAN

GROUP AND FISHER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GoodPack Limited

  TICKER:                G05                                   CUSIP:    Y2808U106 

  MEETING DATE:   10/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND OF SGD 0.02 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: DECLARE SPECIAL DIVIDEND OF SGD 0.03 PER        ISSUER             YES              FOR                   FOR 

 SHARE 

PROPOSAL #4: REELECT LAM CHOON SEN, DAVID @ LAM KWOK         ISSUER             YES              FOR                   FOR 

KWONG AS DIRECTOR

PROPOSAL #5: REELECT TAN BIEN CHUAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DIRECTORS' FEES OF SGD 160,000          ISSUER             YES              FOR                   FOR 

FOR THE FINANCIAL YEAR ENDED JUNE 30, 2012

 


 

 

PROPOSAL #7: REAPPOINT DELOITTE & TOUCHE LLP AS                 ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE              ISSUER             YES          AGAINST            AGAINST 

GOODPACK PERFORMANCE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GoodPack Limited

  TICKER:                G05                                   CUSIP:    Y2808U106 

  MEETING DATE:   10/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Goodtop Tin International Holdings Ltd.

  TICKER:                00195                               CUSIP:    G3989N101 

  MEETING DATE:   11/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AGREEMENT RELATING TO THE                   ISSUER             YES              FOR                   FOR 

REPURCHASE OF CONVERTIBLE BONDS

PROPOSAL #2: APPROVE LOAN CAPITALIZATION AGREEMENT,          ISSUER             YES          AGAINST            AGAINST 

LOAN CAPITALIZATION SUPPLEMENTAL AGREEMENT, AND

RELATED TRANSACTIONS

PROPOSAL #3: AUTHORIZE DIRECTORS TO ALLOT AND ISSUE          ISSUER             YES          AGAINST            AGAINST 

OF THE LOAN CAPITALIZATION SHARES

PROPOSAL #4: APPROVE PLACING AGREEMENT, PLACING                 ISSUER             YES          AGAINST            AGAINST 

SUPPLEMENTAL AGREEMENT, AND RELATED TRANSACTIONS

PROPOSAL #5: AUTHORIZE DIRECTORS TO ALLOT AND ISSUE          ISSUER             YES          AGAINST            AGAINST 

THE PLACING SHARES

PROPOSAL #6: CHANGE COMPANY NAME TO L'SEA RESOURCES          ISSUER             YES              FOR                   FOR 

INTERNATIONAL HOLDINGS LIMITED

PROPOSAL #7: AUTHORIZE BOARD TO TAKE ALL ACTIONS                ISSUER             YES          AGAINST            AGAINST 

NECESSARY TO IMPLEMENT THE AGREEMENT, THE ALLOTMENT

AND ISSUE OF THE LOAN CAPITALIZATION SHARES, THE

PLACING, THE ALLOTMENT AND ISSUE OF THE PLACING

SHARES, AND THE CHANGE OF COMPANY NAME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gourmet Master Co Ltd

  TICKER:                2723                                 CUSIP:    G4002A100 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE TO AMEND ARTICLES OF ASSOCIATION        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING BOARD OF DIRECTORS' MEETING

 


 

 

PROPOSAL #6: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #7: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #8.1: ELECT DIRECTOR MR. WU, CHENG-HSUEH,        SHAREHOLDER         YES          AGAINST                N/A 

WITH SHAREHOLDER NO. 0000001

PROPOSAL #8.2: ELECT DIRECTOR, A REPRESENTATIVE OF        SHAREHOLDER         YES          AGAINST                N/A 

HENDERSON I YIELD GROWTH LIMITED WITH SHAREHOLDER NO.

 0000024 

PROPOSAL #8.3: ELECT DIRECTOR, A REPRESENTATIVE OF        SHAREHOLDER         YES          AGAINST                N/A 

INFINITY EMERGING MARKETS LIMITED WITH SHAREHOLDER

NO. 0000025

PROPOSAL #8.4: ELECT DIRECTOR MR. JAMES CHIEN-NAN          SHAREHOLDER         YES          AGAINST                N/A 

HSIEH WITH SHAREHOLDER NO. 0007457

PROPOSAL #8.5: ELECT INDEPENDENT DIRECTOR MR. WU,          SHAREHOLDER         YES          AGAINST                N/A 

MENGTA WITH ID E122104388

PROPOSAL #8.6: ELECT INDEPENDENT DIRECTOR MR. LIN,        SHAREHOLDER         YES          AGAINST                N/A 

CHUN CHIEN WITH ID B120435056

PROPOSAL #8.7: ELECT INDEPENDENT DIRECTOR MR. TSEUNG,   SHAREHOLDER         YES          AGAINST                N/A 

 DANIEL KAR KEUNG WITH ID 19710428JI

PROPOSAL #8.8: ELECT SUPERVISOR MR. LIEN, CHUN CHUNG,   SHAREHOLDER         YES          AGAINST                N/A 

 WITH ID E101312004

PROPOSAL #8.9: ELECT SUPERVISOR MR. WU, CHENG HO,          SHAREHOLDER         YES          AGAINST                N/A 

WITH ID B120963620

PROPOSAL #8.10: ELECT SUPERVISOR MR. LEE TING CHUNG,    SHAREHOLDER         YES          AGAINST                N/A 

WITH ID H101940403

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Governor and Company of the Bank of Ireland

  TICKER:                BIR                                   CUSIP:    G49374146 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1a: ELECT ARCHIE KANE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1b: ELECT WILBUR ROSS JR. AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1c: ELECT PREM WATSA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2a: REELECT KENT ATKINSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2b: REELECT RICHIE BOUCHER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2c: REELECT PAT BUTLER DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2d: REELECT PATRICK HAREN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2e: REELECT ANDREW KEATING AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2f: REELECT PATRICK KENNEDY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2g: RELECT PATRICK MULVIHILL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2h: RELECT PATRICK O'SULLIVAN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.3: ELECT DAVIDA MARSTON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: AUTHORISE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR CASH

PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS OTHER

THAN FOR CASH

PROPOSAL #8: AUTHORISE THE COMPANY TO CALL EGM WITH          ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grafton Group PLC

  TICKER:                GN5                                   CUSIP:    G4035Q189 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REEELECT MICHAEL CHADWICK AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2b: REEELECT CHARLES FISHER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: REEELECT ANNETTE FLYNN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: REEELECT RODERICK RYAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: REEELECT COLM O NUALLAIN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: REEELECT GAVIN SLARK AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORISE THE COMPANY TO CALL EGM WITH          ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORISE SHARES FOR MARKET PURCHASE               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORISE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GrainCorp Ltd.

  TICKER:                GNC                                   CUSIP:    Q42655102 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3.1: ELECT DON TAYLOR AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DAVID TREBECK AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DONALD MCGAUCHIE AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: APPROVE THE AMENDMENT TO THE TERMS OF            ISSUER             YES              FOR                   FOR 

RIGHTS ISSUED UNDER THE LONG TERM INCENTIVE PLAN AND

DEFERRED EQUITY PLAN TO ALLOW THE BOARD TO ISSUE

SHARES TO SATISFY VESTED RIGHTS

PROPOSAL #5: APPROVE THE PROVISION OF FINANCIAL                 ISSUER             YES              FOR                   FOR 

ASSISTANCE IN RELATION TO THE ACQUISITION BY

GRAINCORP OPERATIONS LTD OF CERTAIN COMPANIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grainger plc

  TICKER:                GRI                                   CUSIP:    G40432117 

  MEETING DATE:   2/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIVIDEND                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SIMON DAVIES AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ROBIN BROADHURST AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ANDREW CUNNINGHAM AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PETER COUCH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MARK GREENWOOD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT NICK JOPLING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JOHN BARNSLEY AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT BARONESS MARGARET FORD AS                ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #12: RE-ELECT BELINDA RICHARDS AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: RE-ELECT TONY WRAY AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES          AGAINST            AGAINST 

 AUDITORS 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grand Korea Leisure Co Ltd.

  TICKER:                114090                             CUSIP:    Y2847C109 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 1,087 PER SHARE

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grand Korea Leisure Co Ltd.

  TICKER:                114090                             CUSIP:    Y2847C109 

  MEETING DATE:   5/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: DISMISS INSIDE DIRECTOR: CHUNG HEE-SUN           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grand Pacific Petrochemical Corp.

  TICKER:                1312                                 CUSIP:    Y2846G101 

  MEETING DATE:   6/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Granite Real Estate Investment Trust

  TICKER:                GRT.UN                             CUSIP:    387437114 

  MEETING DATE:   6/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT TRUSTEE MICHAEL BRODY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT TRUSTEE PETER DEY                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT TRUSTEE BARRY GILBERTSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT TRUSTEE THOMAS HESLIP                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT TRUSTEE GERALD MILLER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT TRUSTEE SCOTT ORAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT TRUSTEE G. WESLEY VOORHEIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT MICHAEL BRODY AS DIRECTOR OF              ISSUER             YES              FOR                   FOR 

GRANITE REIT INC.

PROPOSAL #2.2: ELECT PETER DEY AS DIRECTOR OF GRANITE        ISSUER             YES              FOR                   FOR 

 REIT INC.

PROPOSAL #2.3: ELECT BARRY GILBERTSON AS DIRECTOR OF         ISSUER             YES              FOR                   FOR 

GRANITE REIT INC.

PROPOSAL #2.4: ELECT THOMAS HESLIP AS DIRECTOR OF              ISSUER             YES              FOR                   FOR 

GRANITE REIT INC.

PROPOSAL #2.5: ELECT GERALD MILLER AS DIRECTOR OF              ISSUER             YES              FOR                   FOR 

GRANITE REIT INC.

PROPOSAL #2.6: ELECT SCOTT ORAN AS DIRECTOR OF                   ISSUER             YES              FOR                   FOR 

GRANITE REIT INC.

 


 

 

PROPOSAL #2.7: ELECT G. WESLEY VOORHEIS AS DIRECTOR          ISSUER             YES              FOR                   FOR 

OF GRANITE REIT INC.

PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS OF                ISSUER             YES              FOR                   FOR 

GRANITE REIT INC. AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Great Canadian Gaming Corporation

  TICKER:                GC                                     CUSIP:    389914102 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. DIMMA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROD N. BAKER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NEIL W. BAKER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD S. BUSKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LARRY W. CAMPBELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MARK A. DAVIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS W. GAFFNEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PATRICK J. KEENAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PETER G. MEREDITH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DAVID L. PRUPAS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Great China Metal Industry Co Ltd

  TICKER:                9905                                 CUSIP:    Y2852N107 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND THE PROCEDURES

FOR ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Great Portland Estates plc

  TICKER:                GPOR                                 CUSIP:    G40712179 

  MEETING DATE:   7/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT NICK SANDERSON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT TOBY COURTAULD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT NEIL THOMPSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MARTIN SCICLUNA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT CHARLES IRBY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JONATHAN SHORT AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Great Taipei Gas Co Ltd

  TICKER:                9908                                 CUSIP:    Y2864F100 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.2: ELECT DIRECTOR NO.2                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.4: ELECT DIRECTOR NO.4                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.6: ELECT DIRECTOR NO.6                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.7: ELECT DIRECTOR NO.7                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.8: ELECT DIRECTOR NO.8                                     SHAREHOLDER         YES          AGAINST                N/A 

 


 

 

PROPOSAL #6.9: ELECT DIRECTOR NO.9                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.10: ELECT DIRECTOR NO.10                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.11: ELECT DIRECTOR NO.11                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.12: ELECT DIRECTOR NO.12                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.13: ELECT DIRECTOR NO.13                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.14: ELECT DIRECTOR NO.14                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.15: ELECT DIRECTOR NO.15                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.16: ELECT SUPERVISOR NO.1                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.17: ELECT SUPERVISOR NO.2                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.18: ELECT SUPERVISOR NO.3                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.19: ELECT SUPERVISOR NO.4                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.20: ELECT SUPERVISOR NO.5                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.21: ELECT SUPERVISOR NO.6                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND

REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Great Wall Enterprises Co. Ltd.

  TICKER:                1210                                 CUSIP:    Y2866P106 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5.1: ELECT HAN, CHIA-YAU, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF FU JUE INVESTMENT CORPORATION WITH SHAREHOLDER NO.

 14320, AS DIRECTOR

PROPOSAL #5.2: ELECT HARN, JIA-CHEN, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF FU JUE INVESTMENT CORPORATIONWITH SHAREHOLDER NO.

 14320, AS DIRECTOR

PROPOSAL #5.3: ELECT HAN, CHIA-YIN, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF FU JUE INVESTMENT CORPORATION WITH SHAREHOLDER NO.

 14320, AS DIRECTOR

PROPOSAL #5.4: ELECT A REPRESENTATIVE OF LIEN HWA          SHAREHOLDER         YES          AGAINST                N/A 

INDUSTRIAL CORPORATION, WITH SHAREHOLDER NO. 148, AS

DIRECTOR

PROPOSAL #5.5: ELECT A REPRESENTATIVE OF C.T.S.             SHAREHOLDER         YES          AGAINST                N/A 

INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO. 153668, AS

 DIRECTOR 

PROPOSAL #5.6: ELECT WANG, IZU-LIN WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO. 4774 AS DIRECTOR

PROPOSAL #5.7: ELECT TSENG, PEN JUNG WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO. 104351 AS DIRECTOR

 


 

 

PROPOSAL #5.8: ELECT LEE, HUNG CHUN, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF DAR JIA INVESTMENT  CORPORATION WITH SHAREHOLDER

NO. 81779, AS SUPERVISOR

PROPOSAL #5.9: ELECT CHANG, TIEE SHEN, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF DAR JIA INVESTMENT  CORPORATION

WITH SHAREHOLDER NO. 81779, AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Great Wall Technology Company Ltd.

  TICKER:                00074                               CUSIP:    Y2869H101 

  MEETING DATE:   7/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE JOINT VENTURE AGREEMENT AND                ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE PROCUREMENT AGREEMENT AND THE            ISSUER             YES              FOR                   FOR 

CONTINUING CONNECTED TRANSACTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Great Wall Technology Company Ltd.

  TICKER:                00074                               CUSIP:    Y2869H101 

  MEETING DATE:   2/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MITSUI SUPPLY AGREEMENT AND                ISSUER             YES              FOR                   FOR 

MITSUI SUPPLY CAPS

PROPOSAL #2: APPROVE COMPONENT SOURCING AGREEMENT AND        ISSUER             YES              FOR                   FOR 

 COMPONENT SOURCING CAPS

PROPOSAL #3: APPROVE CGCSZ SUPPLY AGREEMENT AND CGCSZ        ISSUER             YES              FOR                   FOR 

 SUPPLY CAPS

PROPOSAL #4: APPROVE FRAMEWORK PURCHASE AGREEMENTS            ISSUER             YES              FOR                   FOR 

AND PURCHASE CAPS

PROPOSAL #5: APPROVE FRAMEWORK SALE AGREEMENTS AND            ISSUER             YES              FOR                   FOR 

SALE CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Great Wall Technology Company Ltd.

  TICKER:                00074                               CUSIP:    Y2869H101 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT SHINEWING (HK) CPA LIMITED AS         ISSUER             YES              FOR                   FOR 

INTERNATIONAL AUDITORS AND SHINEWING CERTIFIED PUBLIC

 ACCOUNTANTS AS DOMESTIC AUDITORS AND AUTHORIZE BOARD

 TO FIX THEIR REMUNERATION

PROPOSAL #6a1: ELECT LIU LIEHONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6a2: ELECT TAM MAN CHI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6a3: ELECT YANG JUN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6a4: ELECT DU HEPING AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6a5: ELECT FU QIANG AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6a6: ELECT XU HAIHE AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6a7: ELECT YAO XIAOCONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6a8: ELECT JAMES KONG TIN WONG AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6a9: ELECT ZENG ZHIJIE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #7a: ELECT LANG JIA AS SUPERVISOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7b: ELECT KONG XUEPING AS SUPERVISOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE CAPITAL INJECTION AGREEMENT AND         ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED H SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Great Wall Technology Company Ltd.

  TICKER:                00074                               CUSIP:    Y2869H101 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED H SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Greatek Electronics Inc.

  TICKER:                2441                                 CUSIP:    Y2858G106 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER             YES              FOR                   FOR 

CAPITAL RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENTS TO TRADING PROCEDURES        ISSUER             YES              FOR                   FOR 

 GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF REPRESENTATIVES OF

CORPORATE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Green Cross Corp.

  TICKER:                006280                             CUSIP:    Y7499Q108 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 1,250 PER SHARE

PROPOSAL #2: ELECT KIM YOUNG-HO AS INSIDE DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT HAN JI-HOON 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Green Cross Holdings Corp.

  TICKER:                005250                             CUSIP:    Y4890G102 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 450 PER COMMON SHARE,

 KRW 455 PER PREFERRED SHARE TYPE 1, KRW 450 PER

PREFERRED SHARE TYPE 2

PROPOSAL #2: REELECT TWO INSIDE DIRECTORS AND ONE              ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPOINT NO JONG-HO AS INTERNAL AUDITOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Green Energy Technology Inc.

  TICKER:                3519                                 CUSIP:    Y28869108 

  MEETING DATE:   2/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER             YES          AGAINST            AGAINST 

 PLACEMENT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Green Energy Technology Inc.

  TICKER:                3519                                 CUSIP:    Y28869108 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

 


 

 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8.1: ELECT LIN WEISHAN, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 HISASHI SEMICONDUCTOR CORP.WITH SHAREHOLDER NO. 1,

AS DIRECTOR

PROPOSAL #8.2: ELECT LIN GUOWENYAN, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF HISASHI SEMICONDUCTOR CORP.WITH SHAREHOLDER NO. 1,

 AS DIRECTOR

PROPOSAL #8.3: ELECT LIN HELONG, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

HISASHI SEMICONDUCTOR CORP.WITH SHAREHOLDER NO. 1, AS

 DIRECTOR 

PROPOSAL #8.4: ELECT LI LONGDA, A REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

HISASHI SEMICONDUCTOR CORP.WITH SHAREHOLDER NO. 1, AS

 DIRECTOR 

PROPOSAL #8.5: ELECT DIRECTOR TANG YUANSHENG WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.192

PROPOSAL #8.6: ELECT DIRECTOR CHEN FANXIONG WITH           SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.2575

PROPOSAL #8.7: ELECT INDEPENDENT DIRECTOR QIU BAISONG        ISSUER             YES              FOR                   FOR 

 WITH SHAREHOLDER NO.3865

PROPOSAL #8.8: ELECT INDEPENDENT DIRECTOR TU DENGCAI         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.9: ELECT INDEPENDENT DIRECTOR WANG JUQING        ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Greencore Group plc

  TICKER:                GNC                                   CUSIP:    G40866124 

  MEETING DATE:   1/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: RE-ELECT PATRICK COVENEY AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3b: RE-ELECT ALAN WILLIAMS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: RE-ELECT DIANE WALKER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: RE-ELECT JOHN HERLIHY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3e: RE-ELECT GARY KENNEDY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3f: RE-ELECT ERIC NICOLI AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3g: RE-ELECT DAVID SIMONS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

 


 

 

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #9: AUTHORISE REISSUANCE OF TREASURY SHARES         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE CONVERSION OF TREASURY SHARES          ISSUER             YES              FOR                   FOR 

INTO ORDINARY SHARES

PROPOSAL #11: AUTHORISE DIRECTORS TO HOLD THE NEXT            ISSUER             YES              FOR                   FOR 

ANNUAL GENERAL MEETING OUTSIDE OF IRELAND

PROPOSAL #12: APPROVE SCRIP DIVIDEND PROGRAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE PERFORMANCE SHARE PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Greene King plc

  TICKER:                GNKl                                 CUSIP:    G40880133 

  MEETING DATE:   9/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ROONEY ANAND AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT NORMAN MURRAY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT IAN DURANT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Greggs plc

  TICKER:                GRG                                   CUSIP:    G41076111 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2(a): REAPPOINT KPMG AUDIT PLC AS AUDITORS         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2(b): AUTHORISE BOARD TO FIX REMUNERATION          ISSUER             YES              FOR                   FOR 

OF AUDITORS

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4(a): RE-ELECT IAN DURANT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4(b): RE-ELECT ROGER WHITESIDE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4(c): RE-ELECT RICHARD HUTTON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4(d): RE-ELECT RAYMOND REYNOLDS AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4(e): RE-ELECT JULIE BADDELEY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4(f): RE-ELECT IAIN FERGUSON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT ALLISON KIRKBY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GRENDENE SA

  TICKER:                GRND3                               CUSIP:    P49516100 

  MEETING DATE:   4/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grenkeleasing AG

  TICKER:                GLJ                                   CUSIP:    D2854Z101 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.80 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5.1: REELECT ERNST-MORITZ LIPP TO THE                 ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5.2: REELECT GERHARD WITT TO THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS FOR              ISSUER             YES              FOR                   FOR 

FISCAL 2013

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                G-Resources Group Ltd.

  TICKER:                01051                               CUSIP:    G4111M102 

  MEETING DATE:   12/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT CHIU TAO AS DIRECTOR AND                   ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2b: REELECT MA XIAO AS DIRECTOR AND                     ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2c: REELECT TSUI CHING HUNG AS DIRECTOR AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2d: REELECT OR CHING FAI AS DIRECTOR AND            ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grontmij NV

  TICKER:                GRONT                               CUSIP:    N3760B112 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3b: ADOPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT K.L DORREPAAL TO SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT A. JONKMAN TO SUPERVISORY BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ONE-OFF CASH BONUS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 9A

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: RATIFY DELOITTE ACCOUNTANTS B.V. AS              ISSUER             YES              FOR                   FOR 

AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Group Five Ltd

  TICKER:                N/A                                   CUSIP:    S33660127 

  MEETING DATE:   11/6/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2012

PROPOSAL #2.1: RE-ELECT STUART MORRIS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: RE-ELECT KALAA MPINGA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: RE-ELECT STUART MORRIS AS CHAIRPERSON         ISSUER             YES              FOR                   FOR 

OF THE AUDIT COMMITTEE

PROPOSAL #3.2: RE-ELECT LINDIWE BAKORO AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

PROPOSAL #3.3: ELECT JOHN JOB AS MEMBER OF THE AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3.4: ELECT OYAMA MABANDLA AS MEMBER OF THE         ISSUER             YES          AGAINST            AGAINST 

AUDIT COMMITTEE

PROPOSAL #3.5: RE-ELECT KALAA MPINGA AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 AUDIT COMMITTEE

PROPOSAL #3.6: ELECT STRUAN ROBERTSON AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

PROPOSAL #4.1: ELECT LINDIWE BAKORO AS CHAIRPERSON OF        ISSUER             YES              FOR                   FOR 

 THE SOCIAL AND ETHICS COMMITTEE

PROPOSAL #4.2: ELECT OYAMA MABANDLA AS MEMBER OF THE         ISSUER             YES              FOR                   FOR 

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #4.3: ELECT MIKE UPTON AS MEMBER OF THE                ISSUER             YES              FOR                   FOR 

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #4.4: ELECT CRISTINA TEIXEIRA AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE SOCIAL AND ETHICS COMMITTEE

PROPOSAL #4.5: ELECT JUNAID ALLIE AS MEMBER OF THE            ISSUER             YES              FOR                   FOR 

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #4.6: ELECT GUY MOTTRAM AS MEMBER OF THE              ISSUER             YES              FOR                   FOR 

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER             YES              FOR                   FOR 

AUDITORS OF THE COMPANY WITH A ROSSOUW AS THE

DESIGNATED AUDIT PARTNER AND AUTHORISE THE AUDIT

COMMITTEE TO DETERMINE THEIR REMUNERATION

PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES          AGAINST            AGAINST 

UNDER CONTROL OF DIRECTORS

PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO 20                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER             YES              FOR                   FOR 

 OR INTER-RELATED COMPANIES

PROPOSAL #12: ADOPT NEW MEMORANDUM OF INCORPORATION           ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Group Five Ltd

  TICKER:                N/A                                   CUSIP:    S33660127 

  MEETING DATE:   11/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE PROPOSED AMENDMENTS TO THE          ISSUER             YES              FOR                   FOR 

HISTORIC FORWARD SALE

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO THE                ISSUER             YES              FOR                   FOR 

BLACK PROFESSIONALS STAFF TRUST AND THE IZAKHIWO

IMFUNDO TRUST IN CONNECTION WITH THE AMENDED BEE

PROPOSAL #1: APPROVE THE RELATED PARTY TRANSACTION             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE ESTABLISHMENT OF BLACK                 ISSUER             YES              FOR                   FOR 

PROFESSIONALS STAFF TRUST

PROPOSAL #3: APPROVE THE ESTABLISHMENT OF THE                     ISSUER             YES              FOR                   FOR 

IZAKHIWO IMFUNDO TRUST

PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #5: APPROVE LONG-TERM INCENTIVE PLAN                      ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Groupe Steria SCA

  TICKER:                RIA                                   CUSIP:    F9892P100 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.20 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER             YES              FOR                   FOR 

SHARES)

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES          AGAINST            AGAINST 

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: RATIFY CHANGE OF REGISTERED OFFICE TO            ISSUER             YES              FOR                   FOR 

43-45  QUAI DU PRESIDENT ROOSEVELT, 92130 ISSY-LES-

MOULINEAUX

PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 15,939,864

PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 15,939,864 FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 4,781,959

PROPOSAL #12: APPROVE ISSUANCE OF SHARES UP TO                   ISSUER             YES              FOR                   FOR 

AGGREGATE NOMINAL AMOUNT OF EUR 3,187,972 FOR A

PRIVATE PLACEMENT

 


 

 

PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 9, 11 AND 12

PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO              ISSUER             YES              FOR                   FOR 

EUR4,781,959 FOR FUTURE EXCHANGE OFFERS

PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 15,939,864

PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #18: APPROVE STOCK PURCHASE PLAN RESERVED            ISSUER             YES              FOR                   FOR 

FOR INTERNATIONAL EMPLOYEES

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Growell Holdings Co., Ltd.

  TICKER:                3141                                 CUSIP:    J1886N106 

  MEETING DATE:   7/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER             YES              FOR                   FOR 

AMEND BUSINESS LINES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gruma S.A.B. de C.V.

  TICKER:                GRUMAB                             CUSIP:    P4948K121 

  MEETING DATE:   12/13/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: INCREASE MAXIMUM NOMINAL AMOUNT OF SHARE        ISSUER             YES              FOR                   FOR 

 REPURCHASE 

PROPOSAL #2: ELECT PRINCIPAL AND ALTERNATE DIRECTORS,        ISSUER             YES          AGAINST            AGAINST 

 ELECT SECRETARY, VERIFY INDEPENDENCE OF DIRECTORS

AND APPROVE THEIR REMUNERATION

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: APPROVE MINUTES OF MEETING                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gruma S.A.B. de C.V.

  TICKER:                GRUMAB                             CUSIP:    P4948K121 

  MEETING DATE:   12/13/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADD ARTICLE 12 BIS TO BYLAWS                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE MINUTES OF MEETING                                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gruma SAB de CV

  TICKER:                GRUMAB                             CUSIP:    P4948K121 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2012 IN ACCORDANCE

WITH ARTICLE 28 SECTION IV OF STOCK MARKET LAW

PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL            ISSUER             YES              FOR                   FOR 

OBLIGATIONS IN ACCORDANCE TO ARTICLE 86 OF INCOME TAX

 LAW 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: SET AGGREGATE NOMINAL AMOUNT OF SHARE            ISSUER             YES              FOR                   FOR 

REPURCHASE RESERVE AND PRESENT REPORT OF OPERATIONS

WITH TREASURY SHARES

PROPOSAL #5: ELECT DIRECTORS, SECRETARY, AND                       ISSUER             YES          AGAINST            AGAINST 

ALTERNATES; VERIFY INDEPENDENCE CLASSIFICATION OF

DIRECTORS; APPROVE THEIR REMUNERATION

PROPOSAL #6: ELECT CHAIRMEN OF AUDIT AND CORPORATE            ISSUER             YES          AGAINST            AGAINST 

PRACTICES COMMITTEES

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #8: APPROVE MINUTES OF MEETING                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gruma SAB de CV

  TICKER:                GRUMAB                             CUSIP:    P4948K121 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF VALORES         ISSUER             YES              FOR                   FOR 

AZTECA SA DE CV BY COMPANY

PROPOSAL #2: APPROVE REDUCTION IN SHARE CAPITAL VIA          ISSUER             YES              FOR                   FOR 

CANCELLATION OF 107.86 MILLION SERIES B SHARES AND

CONSEQUENTLY AMEND ARTICLE 6 OF BYLAWS

PROPOSAL #3: AMEND ARTICLES 3, 10, 16, 17, 32, 33 AND        ISSUER             YES          AGAINST            AGAINST 

 35 OF BYLAWS

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #5: APPROVE MINUTES OF MEETING                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grupa Lotos S.A.

  TICKER:                LTS                                   CUSIP:    X32440103 

  MEETING DATE:   11/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND STATUTE                                                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grupa Lotos S.A.

  TICKER:                N/A                                   CUSIP:    X32440103 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: APPROVE FINANCIAL STATEMENTS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS

PROPOSAL #9.1: APPROVE CONSOLIDATED FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #9.2: APPROVE  MANAGEMENT BOARD REPORT ON            ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS AND

PROPOSAL #10: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11.1: APPROVE DISCHARGE OF PAWEL                          ISSUER             YES              FOR                   FOR 

OLECHNOWICZ (CEO)

PROPOSAL #11.2: APPROVE DISCHARGE OF MAREK SOKOLOWSKI        ISSUER             YES              FOR                   FOR 

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #11.3: APPROVE DISCHARGE OF MARIUSZ                       ISSUER             YES              FOR                   FOR 

MACHAJEWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #11.4: APPROVE DISCHARGE OF MACIEJ SZOZDA            ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #11.5: APPROVE DISCHARGE OF ZBIGNIEW                     ISSUER             YES              FOR                   FOR 

PASZKOWICZ (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.1: APPROVE DISCHARGE OF WIESLAW SKWARKO         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #12.2: APPROVE DISCHARGE OF MARCIN                        ISSUER             YES              FOR                   FOR 

MAJERANOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.3: APPROVE DISCHARGE OF MARCIN                        ISSUER             YES              FOR                   FOR 

MAJERANOWSKI (SUPERVISORY BOARD DEPUTY CHAIRMAN )

PROPOSAL #12.4: APPROVE DISCHARGE OF OSKAR PAWLOWSKI         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.5: APPROVE DISCHARGE OF MALGORZATA                 ISSUER             YES              FOR                   FOR 

HIRSZEL (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.6: APPROVE DISCHARGE OF AGNIESZKA                   ISSUER             YES              FOR                   FOR 

TRZASKALSKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.7: APPROVE DISCHARGE OF MICHAL RUMINSKI         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.8: APPROVE DISCHARGE OF LESZEK STAROSTA         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.9: APPROVE DISCHARGE OF RAFAL WARDZINSKI        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #13: APPROVE ANNUAL BONUS FOR CEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE SALE OF COMPANY ASSETS                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grupo Aeroportuario del Centro Norte SAB de CV

  TICKER:                OMAB                                 CUSIP:    P49530101 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2012

PROPOSAL #2: PRESENT CEO AND EXTERNAL AUDITOR REPORT         ISSUER             YES              FOR                   FOR 

FOR FISCAL YEAR 2012

PROPOSAL #3: PRESENT BOARD OF DIRECTORS' REPORT IN            ISSUER             YES              FOR                   FOR 

ACCORDANCE WITH ART. 28, SECTION IV OF STOCK MARKET

LAW INCLUDING TAX REPORT

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS IN PROPOSALS 1 AND 2 OF THIS

AGENDA

PROPOSAL #5: APPROVE ALLOCATION OF INCOME, INCREASE          ISSUER             YES              FOR                   FOR 

IN RESERVES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE

 REPURCHASE 

PROPOSAL #6: ELECT DIRECTORS AND CHAIRMAN OF AUDIT,          ISSUER             YES          AGAINST            AGAINST 

CORPORATE PRACTICES, FINANCE AND PLANNING COMMITTEE;

ELECT BOARD SECRETARY AND DEPUTY SECRETARY

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

OTHER COMMITTEES

PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL AND          ISSUER             YES              FOR                   FOR 

CONSEQUENTLY AMEND ARTICLE 6 OF BYLAWS

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grupo Aeroportuario del Pacifico S.A.B. de C.V.

  TICKER:                GAPB                                 CUSIP:    P4959P100 

  MEETING DATE:   9/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL BY            ISSUER             YES              FOR                   FOR 

MXN 25.92 BILLION

PROPOSAL #2: APPROVE REDUCTION IN FIXED CAPITAL BY            ISSUER             YES              FOR                   FOR 

MXN 870 MILLION

PROPOSAL #3: AMEND ARTICLE 6 OF BYLAWS TO REFLECT              ISSUER             YES              FOR                   FOR 

CHANGES IN CAPITAL

PROPOSAL #4: APPROVE DIRECTORS LIABILITY                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grupo Aeroportuario del Pacifico SAB de CV

  TICKER:                GAPB                                 CUSIP:    P4959P100 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: PRESENT CEO'S REPORT RE: FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS FOR FISCAL YEAR 2012

PROPOSAL #1b: PRESENT DIRECTORS' OPINION ON CEO'S              ISSUER             YES              FOR                   FOR 

REPORT

 


 

 

PROPOSAL #1c: PRESENT BOARD OF DIRECTORS' REPORT ON          ISSUER             YES              FOR                   FOR 

ACCOUNTING AND AUDITING POLICIES AND GUIDELINES

PROPOSAL #1d: PRESENT REPORT ON ACTIVITIES AND OTHER         ISSUER             YES              FOR                   FOR 

OPERATIONS CARRIED OUT BY BOARD FOR FISCAL YEAR 2012

PROPOSAL #1e: PRESENT REPORT ON ACTIVITIES AND OTHER         ISSUER             YES              FOR                   FOR 

OPERATIONS CARRIED OUT BY AUDIT AND CORPORATE

PRACTICES COMMITTEE

PROPOSAL #1f: PRESENT REPORT ON ADHERENCE TO FISCAL          ISSUER             YES              FOR                   FOR 

OBLIGATIONS

PROPOSAL #1g: RATIFY BOARD OF DIRECTORS' ACTIONS FOR         ISSUER             YES              FOR                   FOR 

FISCAL YEAR 2012

PROPOSAL #2: ACCEPT INDIVIDUAL AND CONSOLIDATED                 ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL

 YEAR 2012

PROPOSAL #3: APPROVE ALLOCATION OF INCOME IN THE                ISSUER             YES              FOR                   FOR 

AMOUNT OF MXN 1.65 BILLION FOR FISCAL YEAR 2012

PROPOSAL #4a: APPROVE FIRST DIVIDEND OF MXN 907.50            ISSUER             YES              FOR                   FOR 

MILLION TO BE DISTRIBUTED NOT LATER THAN MAY 31, 2013

PROPOSAL #4b: APPROVE SECOND DIVIDEND OF MXN 302.50          ISSUER             YES              FOR                   FOR 

MILLION TO BE DISTRIBUTED NOT LATER THAN NOV. 30, 2013

PROPOSAL #5: CANCEL PENDING AMOUNT OF MXN 280 MILLION        ISSUER             YES              FOR                   FOR 

 OF SHARE REPURCHASE APPROVED AT AGM ON APRIL 16,

2012; SET NOMINAL AMOUNT OF SHARE REPURCHASE OF UP TO

 A MAXIMUM OF MXN 640 MILLION

PROPOSAL #6: ACCEPT REPORT ON RATIFICATION OF FOUR            ISSUER             YES              FOR                   FOR 

MEMBERS OF BOARD AND THEIR RESPECTIVE ALTERNATES BY

SERIES BB SHAREHOLDERS

PROPOSAL #7: ELECT OR RATIFY DIRECTORS OF SERIES B            ISSUER             YES              FOR                   FOR 

SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL

PROPOSAL #8: ELECT OR RATIFY DIRECTORS OF SERIES B            ISSUER             YES              FOR                   FOR 

SHAREHOLDERS

PROPOSAL #9: ELECT OR RATIFY BOARD CHAIRMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS FOR          ISSUER             YES              FOR                   FOR 

FISCAL YEAR 2012 AND 2013

PROPOSAL #11: ELECT OR RATIFY DIRECTOR OF SERIES B            ISSUER             YES              FOR                   FOR 

SHAREHOLDERS AND MEMBER OF NOMINATION AND

REMUNERATION COMMITTEE

PROPOSAL #12: ELECT OR RATIFY CHAIRMAN OF AUDIT AND          ISSUER             YES              FOR                   FOR 

CORPORATE PRACTICES COMMITTEE

PROPOSAL #13: PRESENT REPORT REGARDING INDIVIDUAL OR         ISSUER             YES              FOR                   FOR 

ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION

PROPOSAL #14: DESIGNATE SHAREHOLDER REPRESENTATIVES          ISSUER             YES              FOR                   FOR 

IN NECESSARY LEGAL ACTIONS TO OBTAIN THE RELEASE OF

RESOURCES RETAINED BY SD INDEVAL INSTITUCION PARA EL

DEPOSITO DE VALORES SA DE CV DERIVING FROM CAPITAL

REDUCTION APPROVED AT EGM ON SEP. 25, 2012

PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grupo Catalana Occidente S.A

  TICKER:                GCO                                   CUSIP:    E5701Q116 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL STATEMENTS      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: REELECT JOSÉ Mª SERRA FARRÉ AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.2: REELECT JORGE ENRICH IZARD AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.3: REELECT FEDERICO HALPERN BLASCO AS              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #5.4: REELECT OLANDOR SL AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.5: FIX NUMBER OF DIRECTORS AT 16                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES          AGAINST            AGAINST 

REPORT

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grupo Comercial Chedraui SAB de CV

  TICKER:                CHDRAUIB                         CUSIP:    P4612W104 

  MEETING DATE:   4/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS IN ACCORDANCE WITH ARTICLE 28 OF

SECURITIES MARKET LAW FOR FISCAL YEAR 2012

PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL            ISSUER             YES              FOR                   FOR 

OBLIGATIONS

PROPOSAL #3: PRESENT REPORT ON OPERATIONS CARRIED OUT        ISSUER             YES              FOR                   FOR 

 BY AUDIT AND CORPORATE PRACTICES COMMITTEE FISCAL

YEAR 2012

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS FOR FISCAL         ISSUER             YES              FOR                   FOR 

YEAR 2012, AND ALLOCATION OF INCOME

PROPOSAL #5: APPROVE DIVIDENDS                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: PRESENT REPORT ON SHARE REPURCHASE AND          ISSUER             YES              FOR                   FOR 

SET MAXIMUM AMOUNT FOR SHARE REPURCHASE

PROPOSAL #7: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

AND CEO FOR FISCAL YEAR 2012

PROPOSAL #8: ELECT OR RATIFY DIRECTORS, AND AUDIT AND        ISSUER             YES              FOR                   FOR 

 CORPORATE PRACTICE COMMITTEE MEMBERS; APPROVE THEIR

RESPECTIVE REMUNERATION

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grupo Herdez SAB de CV

  TICKER:                HERDEZ                             CUSIP:    P4951Q155 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2012, REPORTS OF

AUDIT AND CORPORATE PRACTICES COMMITTEES, CEO'S

REPORT, AND DIRECTORS' OPINION ON CEO'S REPORT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT OR RATIFY DIRECTORS AND SECRETARY;        ISSUER             YES          AGAINST            AGAINST 

 QUALIFICATION OF DIRECTORS' INDEPENDENCE

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS,                 ISSUER             YES              FOR                   FOR 

SECRETARY, AND MEMBERS OF AUDIT AND CORPORATE

PRACTICES COMMITTEES

PROPOSAL #5: SET MAXIMUM NOMINAL AMOUNT OF SHARE                ISSUER             YES              FOR                   FOR 

REPURCHASE RESERVE

PROPOSAL #6: ELECT OR RATIFY CHAIRMEN OF AUDIT AND            ISSUER             YES          AGAINST            AGAINST 

CORPORATE PRACTICES COMMITTEES

PROPOSAL #7: PRESENT REPORT ON COMPLIANCE WITH FISCAL        ISSUER             YES              FOR                   FOR 

 OBLIGATIONS IN ACCORDANCE WITH ARTICLE 86 OF MEXICAN

 INCOME TAX LAW

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #9: APPROVE MINUTES OF MEETING                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Grupo Simec SAB de CV

  TICKER:                SIMECB                             CUSIP:    P4984U108 

  MEETING DATE:   4/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT BALLOT RECORDER FOR SHAREHOLDER         ISSUER             YES              FOR                   FOR 

ATTENDANCE AND ACKNOWLEDGE PROPER CONVENING OF MEETING

PROPOSAL #2: ACCEPT CEO'S REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT INDIVIDUAL AND CONSOLIDATED                 ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL

 YEAR 2012

PROPOSAL #4: PRESENT BOARD OF DIRECTORS' REPORT                 ISSUER             YES              FOR                   FOR 

REFERRED TO IN ARTICLE 28, SUBSECTION IV-C, D AND E,

INCLUDING REPORT ON OPERATIONS WITH TREASURY SHARES

REFERRED TO IN ARTICLE 49, SUBSECTION IV, 2ND

PROPOSAL #5: ACCEPT AUDIT AND CORPORATE PRACTICES              ISSUER             YES              FOR                   FOR 

COMMITTEE'S REPORT

PROPOSAL #6: ACCEPT EXTERNAL AUDITOR'S REPORT ON                ISSUER             YES              FOR                   FOR 

COMPANY'S TAX OBLIGATIONS IN ACCORDANCE WITH ARTICLE

86 OF INCOME TAX LAW

PROPOSAL #7: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTORS, AUDIT AND CORPORATE              ISSUER             YES          AGAINST            AGAINST 

PRACTICES COMMITTEE CHAIRMAN AND MEMBERS, AND

SECRETARY; APPROVE THEIR REMUNERATION

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #10: APPROVE MINUTES OF MEETING                              ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gruppo Editoriale L'Espresso

  TICKER:                ES                                     CUSIP:    T52452124 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3.1: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPROVE RESTRICTED STOCK PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gruppo Trevi S.p.A.

  TICKER:                TFI                                   CUSIP:    T9471T106 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: FIX NUMBER OF DIRECTORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.3: ELECT DIRECTORS (BUNDLED)                          SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.1: ELECT INTERNAL AUDITORS (BUNDLED),          SHAREHOLDER         YES              FOR                   N/A 

APPOINT CHAIRMAN OF INTERNAL AUDITORS

PROPOSAL #5.2: APPROVE INTERNAL AUDITORS' REMUNERATION      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gryphon Minerals Ltd.

  TICKER:                GRY                                   CUSIP:    Q4352M109 

  MEETING DATE:   11/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #2: ELECT ANDREA HALL AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIDIER MURCIA AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE GRYPHON MINERALS LIMITED EQUITY         ISSUER             YES              FOR                   FOR 

INCENTIVE PLAN

PROPOSAL #5: APPROVE THE GRANT OF UP TO 344,435                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS AND 874,124 SHARE APPRECIATION

RIGHTS TO STEPHEN PARSONS, MANAGING DIRECTOR OF THE

COMPANY

PROPOSAL #6: APPROVE SPILL RESOLUTION                                    ISSUER             YES          AGAINST                N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gryphon Minerals Ltd.

  TICKER:                GRY                                   CUSIP:    Q4352M109 

  MEETING DATE:   1/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 52.2 MILLION        ISSUER             YES              FOR                   FOR 

 SHARES TO INSTITUTIONAL INVESTORS

PROPOSAL #2: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   FOR 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GS Home Shopping Inc.

  TICKER:                N/A                                   CUSIP:    Y2901Q101 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 3,000 PER SHARE

PROPOSAL #2.1: REELECT HUH TAE-SOO AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT YOO KYUNG-SOO AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT JUNG CHAN-SOO AS NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

NON-INDEPENDENT DIRECTOR

PROPOSAL #2.4: REELECT LEE MAN-WOO AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT KOO HEE-KWON AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT LEE MAN-WOO AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

PROPOSAL #3.2: ELECT KOO HEE-KWON AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GSW Immobilien AG

  TICKER:                GIB                                   CUSIP:    D31311109 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.90 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 350 MILLION

PROPOSAL #7: APPROVE CREATION OF EUR 7.5 MILLION POOL        ISSUER             YES              FOR                   FOR 

 OF CAPITAL TO GUARANTEE CONVERSION RIGHT

 


 

 

PROPOSAL #8: ALLOW EXCLUSION OF PREEMTIVE RIGHTS FOR         ISSUER             YES              FOR                   FOR 

SHARE ISSUANCES AGAINST CONTRIBUTIONS IN CASH UNDER

EXISTING CAPITAL AUTHORIZATION

PROPOSAL #9: AMEND AFFILIATION AGREEMENT WITH                     ISSUER             YES              FOR                   FOR 

SUBSIDIARY GSW ACQUISITION 3 GMBH

PROPOSAL #10: AMEND AFFILIATION AGREEMENT WITH                   ISSUER             YES              FOR                   FOR 

SUBSIDIARY GSW GRUNDVERMOEGENS- UND

VERTRIEBSGESELLSCHAFT MBH

PROPOSAL #11: APPROVE AFFILIATION AGREEMENTS WITH              ISSUER             YES              FOR                   FOR 

SUBSIDIARY GSW CORONA GMBH

PROPOSAL #12: APPROVE REMUNERATION SYSTEM FOR                     ISSUER             YES              FOR                   FOR 

MANAGEMENT BOARD MEMBERS

PROPOSAL #13: REMOVE ECKART JOHN VON FREYEND FROM THE   SHAREHOLDER         YES          AGAINST                FOR 

 SUPERVISORY BOARD

PROPOSAL #14: APPROVE VOTE OF NO CONFIDENCE AGAINST      SHAREHOLDER         YES          AGAINST                FOR 

MANAGEMENT BOARD CHAIRMAN BERND KOTTMANN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                G-TECH Optoelectronics Corp.

  TICKER:                3149                                 CUSIP:    Y2914D105 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPROVE ISSUANCE OF EMPLOYEE STOCK                 ISSUER             YES          AGAINST            AGAINST 

WARRANTS AT LOWER-THAN-MARKET PRICE

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS AND

PROPOSAL #10: APPROVE ISSUANCE OF ORDINARY SHARES OR         ISSUER             YES              FOR                   FOR 

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT WITH NO MORE

THAN 50 MILLION SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GTL Limited (frmrly. Global Tele-Systems Ltd)

  TICKER:                500160                             CUSIP:    Y2721D124 

  MEETING DATE:   9/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT V. VIJ AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF S.C.

PROPOSAL #4: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF C. NAIK

PROPOSAL #5: APPROVE GODBOLE BHAVE & CO AND YEOLEKAR         ISSUER             YES              FOR                   FOR 

& ASSOCIATES AS JOINT AUDITORS AND AUTHORIZE BOARD TO

 FIX THEIR REMUNERATION

PROPOSAL #6: ELECT D.S. GUNASINGH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT N.J. KRIPALANI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT H. DESAI AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: INCREASE AUTHORIZED SHARE CAPITAL AND            ISSUER             YES          AGAINST            AGAINST 

AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE

IN AUTHORIZED SHARE CAPITAL

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION TO                   ISSUER             YES          AGAINST            AGAINST 

REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL

PROPOSAL #11: APPROVE ISSUANCE OF 0.01 PERCENT NON            ISSUER             YES          AGAINST            AGAINST 

PARTICIPATING OPTIONALLY CONVERTIBLE CUMULATIVE

PREFERENCE SHARES TO CHENNAI NETWORK INFRASTRUCTURE

LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Guangdong Provincial Expressway Development Co., Ltd.

  TICKER:                000429                             CUSIP:    Y2929W106 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE FINANCIAL BUDGET REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REPORT OF THE GENERAL MANAGER             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #7: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: ELECT LI XIYUAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: ELECT XIAO LAIJIU AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8.3: ELECT HOU JINGFANG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.4: ELECT WANG CHUNHUA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.5: ELECT ZHU ZHANLIANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8.6: ELECT YE YONGCHENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.7: ELECT CHEN YANQING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.8: ELECT FENG KE AS INDEPENDENT DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.9: ELECT WANG PU AS INDEPENDENT DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.10: ELECT TANG QINGQUAN AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.11: ELECT XIAO DUAN AS INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #9.1: ELECT YOU XIAOCONG AS SUPERVISOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9.2: ELECT YANG XIAOHUA AS SUPERVISOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9.3: ELECT ZOU HUIMING AS SUPERVISOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE TO PROVIDE ENTRUSTED LOAN TO A         ISSUER             YES              FOR                   FOR 

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Guangdong Provincial Expressway Development Co., Ltd.

  TICKER:                000429                             CUSIP:    Y2929W106 

  MEETING DATE:   6/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO APPOINT AUDITOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE TO APPOINT INTERNAL AUDITOR                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gubre Fabrikalari T.A.S.

  TICKER:                GUBRF                               CUSIP:    M5246E108 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT EXTERNAL AUDIT REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND COMPANY ARTICLES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #16: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #18: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GUD Holdings Ltd.

  TICKER:                GUD                                   CUSIP:    Q43709106 

  MEETING DATE:   11/1/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2.1: ELECT PETER HAY AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT MARK SMITH AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT GRAEME BILLINGS AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DAVID ROBINSON AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE COMPANY'S LONG TERM                       ISSUER             YES              FOR                   FOR 

INCENTIVE EQUITY PLAN

PROPOSAL #5: APPROVE THE GRANT OF 84,745 PERFORMANCE         ISSUER             YES              FOR                   FOR 

RIGHTS TO IAN CAMPBELL, MANAGING DIRECTOR OF THE

COMPANY

PROPOSAL #6: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Guerbet 

  TICKER:                GBT                                   CUSIP:    F46788109 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE COMPANY FINANCIAL STATEMENTS,            ISSUER             YES              FOR                   FOR 

CONSOLIDATED FINANCIAL STATEMENTS AND DISCHARGE

DIRECTORS AND AUDITORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 2.00 PER SHARE

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 166,200

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT         ISSUER             YES              FOR                   FOR 

OF ISSUED SHARE CAPITAL

PROPOSAL #6: ELECT CLAIRE JOUAULT AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT YVES L EPINE AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPOINT CABINET BECOUZE AS ALTERNATE              ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #9: APPROVE TRANSFER OF COMPANY ASSETS TO            ISSUER             YES              FOR                   FOR 

GUERBET FRANCE

PROPOSAL #10: APPROVE 4 FOR 1 STOCK SPLIT AND AMEND          ISSUER             YES              FOR                   FOR 

ARTICLE 6 OF BYLAWS ACCORDINGLY

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gujarat Alkalies & Chemicals Ltd.

  TICKER:                N/A                                   CUSIP:    Y0030P127 

  MEETING DATE:   9/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 3.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT D.J. PANDIAN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT G.C. MURMU AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE PRAKASH CHANDRA JAIN & CO. AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gujarat Gas Company Ltd.

  TICKER:                523477                             CUSIP:    Y2943Q135 

  MEETING DATE:   8/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INCREASE IN REMUNERATION OF S.          ISSUER             YES              FOR                   FOR 

SHARMA, FORMER MANAGING DIRECTOR

PROPOSAL #2: ELECT S. SIRCAR AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT S. SIRCAR AS MANAGING DIRECTOR AND        ISSUER             YES              FOR                   FOR 

 APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gujarat Gas Company Ltd.

  TICKER:                523477                             CUSIP:    Y2943Q135 

  MEETING DATE:   1/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gujarat Mineral Development Corp. Ltd.

  TICKER:                532181                             CUSIP:    Y2946M131 

  MEETING DATE:   9/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 3.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT B. MEHTA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gujarat Narmada Valley Fertilizers Company Ltd

  TICKER:                500670                             CUSIP:    Y29446120 

  MEETING DATE:   9/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 3.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT A. SHAH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT T.T.R. MOHAN AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT G.C. MURMU AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT A. CHAKRABORTY AS MANAGING                     ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #7: CHANGE COMPANY NAME TO GUJARAT NARMADA          ISSUER             YES              FOR                   FOR 

VALLEY FERTILIZERS & CHEMICALS LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gujarat NRE Coke Limited

  TICKER:                512579                             CUSIP:    Y2944X113 

  MEETING DATE:   9/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER EQUITY         ISSUER             YES              FOR                   FOR 

SHARE AND DIVIDEND OF INR 0.50 PER "B" EQUITY SHARE

PROPOSAL #3: REELECT M.K. LOYALKA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT M. SANANGULY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE N.C. BANERJEE & CO. AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gujarat NRE Coke Limited

  TICKER:                512579                             CUSIP:    Y2944X113 

  MEETING DATE:   10/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CORPORATE GUARANTEES AND/OR                ISSUER             YES              FOR                   FOR 

SECURITIES IN GUJARAT NRE COKING COAL LTD., AN

AUSTRALIAN SUBSIDIARY COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gujarat NRE Coke Limited

  TICKER:                512579                             CUSIP:    Y2944X113 

  MEETING DATE:   1/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION                         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gujarat NRE Coke Limited

  TICKER:                512579                             CUSIP:    Y2944X113 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INVESTMENTS, LOANS, AND/OR                 ISSUER             YES          AGAINST            AGAINST 

GUARANTEES

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gujarat State Fertilizers and Chemicals Ltd.

  TICKER:                500690                             CUSIP:    Y2946E113 

  MEETING DATE:   8/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 7.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT A.N. SHAH AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT V. KAPOOR AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF A. CHAKRABORTY,         ISSUER             YES              FOR                   FOR 

MANAGING DIRECTOR

PROPOSAL #7: APPROVE STOCK SPLIT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER             YES              FOR                   FOR 

REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION TO REFLECT        ISSUER             YES              FOR                   FOR 

 CHANGES IN AUTHROIZED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gujarat State Petronet Ltd.

  TICKER:                532702                             CUSIP:    Y2947F101 

  MEETING DATE:   9/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT N.K. MITRA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #5: ELECT M.M. SRIVASTAVA AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT V. SINHA AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gulliver International

  TICKER:                7599                                 CUSIP:    J17714106 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 47

PROPOSAL #2.1: ELECT DIRECTOR HATORI, KENICHI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR HATORI, YUUSUKE                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR HATORI, TAKAO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIWA,                   ISSUER             YES              FOR                   FOR 

MASAYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO,                   ISSUER             YES              FOR                   FOR 

MASAKATSU

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER             YES          AGAINST            AGAINST 

HIROTO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gun Ei Chemical Industry Co. Ltd.

  TICKER:                4229                                 CUSIP:    J17724105 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

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 NUKADA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KOIDO, SHIGERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MASHIMO, NOBUO                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gunze Ltd.

  TICKER:                3002                                 CUSIP:    J17850124 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR HIRATA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KODAMA, NODOKA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR AMANO, KATSUSUKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SHIRAI, AYA                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, MASAKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR HATTORI, KAZUNORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR HAMAMURA, MAKOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR HIROCHI, ATSUSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR FURUKAWA, TOMOMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR AKASE, YASUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIMOI, YUKIO      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAMBARA,              ISSUER             YES              FOR                   FOR 

HIDEO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GuocoLeisure Ltd.

  TICKER:                B16                                   CUSIP:    G4210D102 

  MEETING DATE:   10/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: DECLARE FINAL DIVIDEND OF SGD 0.02 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #2: REELECT REGGIE THEIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT PREMOD PAUL THOMAS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT PAUL BROUGH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT JENNIE CHUA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DIRECTORS' FEES OF SGD 427,000          ISSUER             YES              FOR                   FOR 

FOR THE FINANCIAL YEAR ENDED JUNE 30, 2012

PROPOSAL #7: REAPPOINT 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 PURSUANT TO THE        ISSUER             YES              FOR                   FOR 

 GUOCOLEISURE LIMITED EXECUTIVES' SHARE OPTION SCHEME

 2008 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gurunavi, Inc.

  TICKER:                2440                                 CUSIP:    J19038108 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR TAKI, HISAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KUBO, SEIICHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KATSUKI, SOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR WATANABE, MASAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KIYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KIDA, MAYUMI                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR KIKUCHI, TOSHIHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MIZOGAMI, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TSUKIHARA, KOICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR IIZUKA, HISAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ENKAWA, TAKAO         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GVK Power & Infrastructure Ltd

  TICKER:                532708                             CUSIP:    Y2962K118 

  MEETING DATE:   8/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT G.I.K. REDDY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT G.V.S. REDDY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT C.G.K. MURTHY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE S R BATLIBOI & ASSOCIATES AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT R. KUMAR AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                H&R Real Estate Investment Trust

  TICKER:                HR.UN                               CUSIP:    404428203 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF PRIMARIS RETAIL          ISSUER             YES              FOR                   FOR 

REAL ESTATE INVESTMENT TRUST

PROPOSAL #1: APPROVE ACQUISITION OF PRIMARIS RETAIL          ISSUER             YES              FOR                   FOR 

REAL ESTATE INVESTMENT TRUST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                H&R Real Estate Investment Trust

  TICKER:                HR.UN                               CUSIP:    404428203 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT THOMAS J. HOFSTEDTER AS TRUSTEE OF        ISSUER             YES              FOR                   FOR 

 THE REIT

PROPOSAL #2: ELECT ROBERT E. DICKSON AS TRUSTEE OF            ISSUER             YES              FOR                   FOR 

THE REIT

PROPOSAL #3: ELECT EDWARD GILBERT AS TRUSTEE OF THE          ISSUER             YES              FOR                   FOR 

REIT

PROPOSAL #4: ELECT LAURENCE A. LEBOVIC AS TRUSTEE OF         ISSUER             YES              FOR                   FOR 

THE REIT

PROPOSAL #5: ELECT RONALD C. RUTMAN AS TRUSTEE OF THE        ISSUER             YES              FOR                   FOR 

 REIT 

PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS OF THE REIT        ISSUER             YES              FOR                   FOR 

 AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #7: AMEND DECLARATION OF TRUST RE:                        ISSUER             YES              FOR                   FOR 

INVESTMENT GUIDELINES AND OPERATING POLICIES

PROPOSAL #8: AMEND DECLARATION OF TRUST RE:                        ISSUER             YES              FOR                   FOR 

INVESTMENT COMMITTEE REVIEW

PROPOSAL #9: APPROVE INCENTIVE UNIT PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND UNIT OPTION PLAN                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #1: ELECT MARVIN RUBNER AS TRUSTEE OF THE            ISSUER             YES              FOR                   FOR 

FINANCE TRUST

PROPOSAL #2: ELECT SHIMSHON (STEPHEN) GROSS AS                   ISSUER             YES              FOR                   FOR 

TRUSTEE OF THE FINANCE TRUST

PROPOSAL #3: ELECT NEIL SIGLER AS TRUSTEE OF THE                ISSUER             YES              FOR                   FOR 

FINANCE TRUST

PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS OF THE                ISSUER             YES              FOR                   FOR 

FINANCE TRUST AND AUTHORIZE TRUSTEES TO FIX THEIR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                H.I.S. Co. Ltd.

  TICKER:                9603                                 CUSIP:    J20087102 

  MEETING DATE:   1/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 34

PROPOSAL #2.1: ELECT DIRECTOR SAWADA, HIDEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HIRABAYASHI, AKIRA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KUSUHARA, NARIMOTO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, KIYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR WADA, HIKARU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKAMORI, TATSUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAKATANI, SHIGERU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HAQUE AZADUL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NAMEKATA, KAZUMASA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HIRATA, MASAHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Haier Electronics Group Co Ltd

  TICKER:                01169                               CUSIP:    G42313125 

  MEETING DATE:   10/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE LOGISTICS SERVICES AGREEMENT,            ISSUER             YES              FOR                   FOR 

LOGISTICS SERVICES CAP AND RELATED TRANSACTIONS

PROPOSAL #2: APPROVE PRODUCTS PROCUREMENT AGREEMENT,         ISSUER             YES              FOR                   FOR 

PRODUCTS PROCUREMENT CAP AND RELATED TRANSACTIONS

PROPOSAL #3: APPROVE MATERIALS PROCUREMENT AGREEMENT,        ISSUER             YES              FOR                   FOR 

 MATERIALS PROCUREMENT CAP AND RELATED TRANSACTIONS

 


 

 

PROPOSAL #4: APPROVE EXPORT AGREEMENT, EXPORT CAP AND        ISSUER             YES              FOR                   FOR 

 RELATED TRANSACTIONS

PROPOSAL #5: AUTHORIZE ANY ONE DIRECTOR, OR ANY TWO          ISSUER             YES              FOR                   FOR 

DIRECTORS, OR ONE DIRECTORY AND THE COMPANY SECRETARY

 TO DO ALL SUCH ACTS NECESSARY TO IMPLEMENT THE

AFORESAID AGREEMENTS AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hainan Meilan International Airport Co., Ltd.

  TICKER:                00357                               CUSIP:    Y2983U103 

  MEETING DATE:   8/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT LIU LU AS EXECUTIVE DIRECTOR AND          ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2: AMEND ARTICLES: BOARD RELATED                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hainan Meilan International Airport Co., Ltd.

  TICKER:                00357                               CUSIP:    Y2983U103 

  MEETING DATE:   10/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INTERIM DIVIDEND OF RMB 0.17 PER        ISSUER             YES              FOR                   FOR 

 SHARE 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hainan Meilan International Airport Co., Ltd.

  TICKER:                00357                               CUSIP:    Y2983U103 

  MEETING DATE:   3/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT YANG XIAOBIN AS EXECUTIVE DIRECTOR        ISSUER             YES              FOR                   FOR 

 AND APPROVE DIRECTOR'S REMUNERATION

PROPOSAL #2: ELECT YANG XUQIANG AS EXECUTIVE DIRECTOR        ISSUER             YES              FOR                   FOR 

 AND APPROVE DIRECTOR'S REMUNERATION

PROPOSAL #3: APPROVE INVESTMENT AND CONSTRUCTION                ISSUER             YES              FOR                   FOR 

AGREEMENT AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hainan Meilan International Airport Co., Ltd.

  TICKER:                00357                               CUSIP:    Y2983U103 

  MEETING DATE:   5/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE WORKING REPORT OF THE BOARD OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #2: APPROVE WORKING REPORT OF THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY COMMITTEE

PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINAL DIVIDEND DISTRIBUTION PLAN        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS ZHONG              ISSUER             YES              FOR                   FOR 

TIAN CPAS COMPANY LIMITED AS AUDITORS AND AUTHORIZE

THE CHAIRMAN OF THE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #6: APPROVE ANNUAL REMUNERATION PROPOSAL FOR        ISSUER             YES              FOR                   FOR 

 DIRECTORS AND SUPERVISORS

PROPOSAL #7: ELECT WANG ZHEN AS DIRECTOR AND                       ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Haitian International Holdings Ltd.

  TICKER:                01882                               CUSIP:    G4232C108 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT CONSOLIDATED AUDITED FINANCIAL            ISSUER             YES              FOR                   FOR 

STATEMENTS, DIRECTORS' REPORT AND AUDITORS REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ZHANG JINGZHANG AS DIRECTOR AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: ELECT ZHANG JIANMING AS DIRECTOR  AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #5: ELECT GUO MINGGUANG AS DIRECTOR AND                ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #6: ELECT CHEN NINGNING AS DIRECTOR AND                ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #7: ELECT JIN HAILIANG AS DIRECTOR AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #8: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER             YES              FOR                   FOR 

OF DIRECTORS

PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hakon Invest AB

  TICKER:                HAKN                                 CUSIP:    W4248R109 

  MEETING DATE:   3/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: AMEND ARTICLES RE: SET MINIMUM (SEK 400         ISSUER             YES              FOR                   FOR 

MILLION) AND MAXIMUM (SEK 1.6 BILLION) SHARE CAPITAL;

 SET MINIMUM (160 MILLION) AND MAXIMUM (640 MILLION)

NUMBER OF SHARES

PROPOSAL #8: APPROVE CREATION OF POOL OF CAPITAL                ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hakuto Co., Ltd.

  TICKER:                7433                                 CUSIP:    J18113100 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR SUGIMOTO, RYUUSABURO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKADA, YOSHINAE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TOMIOKA, NORIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKIGAMI, HITOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ABE, RYOJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, JUN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SHINTOKU, NOBUHITO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TAKAYAMA, ICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR IWASHIRO, KATSUYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR FUKUDA, CHIKAO                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Haldex AB

  TICKER:                HLDX                                 CUSIP:    W3924P122 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 1.00 PER SHARE

PROPOSAL #8d: APPROVE APRIL 30, 2013, AS RECORD DATE         ISSUER             YES              FOR                   FOR 

FOR DIVIDEND

PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (6) AND                ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

 


 

 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK

200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK

PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT GORAN CARLSON (CHAIRMAN),                 ISSUER             YES              FOR                   FOR 

STEFAN CHARETTE, MAGNUS JOHANSSON, ARNE KARLSSON, AND

 ANNIKA STEN PARSON AS DIRECTORS; ELECT STAFFAN

JUFORS AS NEW DIRECTOR

PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FOUR OF            ISSUER             YES              FOR                   FOR 

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE 

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15a: APPROVE EXECUTIVE LONG TERM INCENTIVE         ISSUER             YES              FOR                   FOR 

PLAN 2013

PROPOSAL #15b1: ALTERNATIVE 1: APPROVE HEDGING                   ISSUER             YES              FOR                   FOR 

ARRANGEMENTS IN RESPECT OF LTI 2013 - ACQUISITION AND

 TRANSFER OF OWN SHARES

PROPOSAL #15b2: ALTERNATIVE 2: APPROVE HEDGING                   ISSUER             YES              FOR                   FOR 

ARRANGEMENTS IN RESPECT OF LTI 2013 - EQUITY SWAP

AGREEMENT (ALTERNATIVE 2 WILL BE PUT TO A VOTE IN

CASE THE MAJORITY REQUIRED FOR ALTERNATIVE 1 IS NOT

PROPOSAL #16a: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER             YES              FOR                   FOR 

PROPOSAL #16b: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Halfords Group plc

  TICKER:                HFD                                   CUSIP:    G4280E105 

  MEETING DATE:   7/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT DENNIS MILLARD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PAUL MCCLENAGHAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT KEITH HARRIS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT WILLIAM RONALD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DAVID ADAMS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT CLAUDIA ARNEY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ANDREW FINDLAY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

 


 

 

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Halma plc

  TICKER:                HLMA                                 CUSIP:    G42504103 

  MEETING DATE:   7/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT GEOFF UNWIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ANDREW WILLIAMS AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT KEVIN THOMPSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT STEPHEN PETTIT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT NEIL QUINN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JANE AIKMAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ADAM MEYERS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT LORD BLACKWELL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT STEVE MARSHALL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DANIELA BARONE SOARES AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hamakyorex 

  TICKER:                9037                                 CUSIP:    J1825T107 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER             YES              FOR                   FOR 

SAGAWA GLOBAL LOGISTICS CO.

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR OSUKA, MASATAKA                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR OSUKA, HIDENORI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, HIROYASU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAKANE, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HIBINO, MINORU                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hamburger Hafen und Logistik AG

  TICKER:                HHFA                                 CUSIP:    D3211S103 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF EUR 0.65 PER A-SHARE AND EUR 1.20 PER S-

SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER              NO               N/A                   N/A 

FOR FISCAL 2013

PROPOSAL #6: AMEND ARTICLES RE: SUPERVISORY BOARD              ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #7a: APPROVE ISSUANCE OF WARRANTS/BONDS WITH        ISSUER              NO               N/A                   N/A 

 WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 200 MILLION; APPROVE CREATION OF EUR 6.9 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #7b: CONFIRM ISSUANCE OF WARRANTS/BONDS WITH        ISSUER              NO               N/A                   N/A 

 WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 200 MILLION; CONFIRM CREATION OF EUR 6.9 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #7c: CONFIRM  ISSUANCE OF WARRANTS/BONDS              ISSUER              NO               N/A                   N/A 

WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 200 MILLION; CONFIRM CREATION OF EUR 6.9 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hana Microelectronics PCL

  TICKER:                HANA                                 CUSIP:    Y29974162 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE OPERATIONS REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIVIDEND OF THB 1.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT WINSON MOONG CHU HUI AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #5.2: ELECT TERRENCE PHILIP WEIR AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hana Tour Service Inc.

  TICKER:                039130                             CUSIP:    Y2997Y109 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 500 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT BYUN JUNG-WOO AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: REELECT HAN JANG-SUK AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: REELECT KIM SANG-TAE AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1: REELECT BYUN JUNG-WOO AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4.2: REELECT HAN JANG-SUK AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4.3: REELECT KIM SANG-TAE AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Handsome Corp.

  TICKER:                020000                             CUSIP:    Y3004A118 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE

PROPOSAL #2: APPROVE 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:                Hanergy Solar Group Limited

  TICKER:                00566                               CUSIP:    G4288G102 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT LI YUAN-MIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT CHEN LI AS DIRECTOR                                  ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #4: ELECT ZHAO LAN AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE THE BOARD TO FIX THE                        ISSUER             YES              FOR                   FOR 

REMUNERATION OF DIRECTORS

PROPOSAL #6: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE 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:                Hangzhou Steam Turbine Co. Ltd.

  TICKER:                200771                             CUSIP:    Y30436102 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINANCIAL REPORT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACCEPT 2012 RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

AND APPROVE ESTIMATION OF 2013 RELATED-PARTY

TRANSACTIONS

PROPOSAL #7: APPROVE TO RE-APPOINT PAN-CHINA                       ISSUER             YES              FOR                   FOR 

CERTIFIED PUBLIC ACCOUNTANTS AS COMPANY'S AUDITOR

PROPOSAL #8: APPROVE TO ADJUST THE INVESTMENT AND              ISSUER             YES              FOR                   FOR 

CONSTRUCTION OF A NEW COMPANY

PROPOSAL #9: APPROVE INVESTMENT IN THE PROJECT OF R &        ISSUER             YES              FOR                   FOR 

 D CENTER CONSTRUCTION OF HANGZHOU STEAM TURBINE CO.

PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #11.1: ELECT DIRECTOR NIE ZHONGHAI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11.2: ELECT DIRECTOR YAN JIANHUA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11.3: ELECT DIRECTOR YANG YONGMING                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11.4: ELECT DIRECTOR ZHENG BIN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #11.5: ELECT DIRECTOR YE ZHONG                                ISSUER             YES              FOR                   FOR 

PROPOSAL #11.6: ELECT DIRECTOR LIU GUOQIANG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11.7: ELECT DIRECTOR KONG JIANQIANG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11.8: ELECT INDEPENDENT DIRECTOR XU YONGBIN        ISSUER             YES              FOR                   FOR 

PROPOSAL #11.9: ELECT INDEPENDENT DIRECTOR ZHANG HEJIE      ISSUER             YES              FOR                   FOR 

PROPOSAL #11.10: ELECT INDEPENDENT DIRECTOR LV FAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #11.11: ELECT INDEPENDENT DIRECTOR TAN                 ISSUER             YES              FOR                   FOR 

JIANRONG

 


 

 

PROPOSAL #12.1: ELECT SUPERVISOR LI SHIJIE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #12.2: ELECT SUPERVISOR ZHANG YOUGEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12.3: ELECT SUPERVISOR WANG XIAOHUI                 SHAREHOLDER         YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hanil Cement Co.

  TICKER:                003300                             CUSIP:    Y3050K101 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 1,000 PER SHARE

PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND ONE              ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hanjin Heavy Industries & Construction Holdings Co.

  TICKER:                003480                             CUSIP:    Y3053D104 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 250 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO                   ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hanjin Shipping Holdings Co Ltd

  TICKER:                000700                             CUSIP:    Y3053K108 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECT ONE INSIDE DIRECTOR AND THREE            ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #2: REELECT THREE MEMBERS OF AUDIT COMMITTEE        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hanjin Transportation Co., Ltd.

  TICKER:                002320                             CUSIP:    Y3054B107 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 400 PER SHARE

PROPOSAL #2: REAPPOINT PARK SEOK-HWI AS INTERNAL                ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hanmi Pharm Co Ltd

  TICKER:                128940                             CUSIP:    Y3063Q103 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2.1: REELECT THREE INSIDE DIRECTORS                     ISSUER             YES              FOR                   FOR 

(BUNDLED)

PROPOSAL #2.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hanmi Science Co., Ltd.

  TICKER:                008930                             CUSIP:    Y3061Z105 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2.1: REELECT THREE INSIDE DIRECTORS                     ISSUER             YES              FOR                   FOR 

(BUNDLED)

PROPOSAL #2.2: REELECT LEE JONG-GU 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:                HannStar Display Corp.

  TICKER:                6116                                 CUSIP:    Y3062S100 

  MEETING DATE:   6/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2012 STATEMENT OF PROFIT AND              ISSUER             YES              FOR                   FOR 

LOSS APPROPRIATION

PROPOSAL #3: APPROVE PROPOSAL OF CASH CAPITAL                     ISSUER             YES          AGAINST            AGAINST 

INCREASE BY ISSUING ORDINARY SHARES VIA PRIVATE

PLACEMENT OR/AND PUBLIC ISSUANCE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

 


 

 

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hansol Paper Co Ltd

  TICKER:                004150                             CUSIP:    Y3063K106 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 300 PER SHARE

PROPOSAL #2: ELECT LEE SANG-HOON AS INSIDE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hansol Technics Co.

  TICKER:                004710                             CUSIP:    Y3063H103 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPOINT HWANG JUNG-GON AS INTERNAL                 ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

PROPOSAL #6: APPROVE STOCK OPTION GRANTS                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hanssem Co.

  TICKER:                009240                             CUSIP:    Y30642105 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 600 PER SHARE

PROPOSAL #3: REELECT TWO INSIDE DIRECTORS (BUNDLED)           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT LEE YOUNG-BONG 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 AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hansteen Holdings plc

  TICKER:                HSTN                                 CUSIP:    G4383U105 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: RE-ELECT MORGAN JONES AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: RE-ELECT IAN WATSON AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT RICHARD LOWES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JAMES HAMBRO AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT RICHARD COTTON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT STEPHEN GEE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT RICHARD MULLY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT HUMPHREY PRICE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hanwa Co. Ltd.

  TICKER:                8078                                 CUSIP:    J18774166 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR KITA, SHUUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR FURUKAWA, HIRONARI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR AKIMOTO, TETSURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KAWANISHI, HIDEO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NISHI, YOSHIFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SERIZAWA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR EBIHARA, HIROSHI                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR OGASAWARA, AKIHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MORIGUCHI, ATSUHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KAIDA, TADAHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR TOGAWA, NAOYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR KATO, YASUMICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR MATSUOKA, YOSHIAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR SEKI, OSAMU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR YABUSHITA, SHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR TSUJINAKA, HIROAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.17: ELECT DIRECTOR KUCHIISHI, TAKATOSHI           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR EJIMA, YOICHI         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hanwha General Insurance Co., Ltd.

  TICKER:                000370                             CUSIP:    Y7472M108 

  MEETING DATE:   2/1/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: REELECT ONE INSIDE DIRECTOR AND THREE            ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: REELECT LEE SEONG-JO (INSIDE DIRECTOR)          ISSUER             YES          AGAINST            AGAINST 

AS MEMBER OF AUDIT COMMITTEE

PROPOSAL #4: REELECT TWO OUTSIDE DIRECTORS AS MEMBERS        ISSUER             YES          AGAINST            AGAINST 

 OF AUDIT COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hanwha General Insurance Co., Ltd.

  TICKER:                000370                             CUSIP:    Y7472M108 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hanwha Investment & Securities CO., LTD

  TICKER:                003530                             CUSIP:    Y2562Y104 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISPOSITION OF LOSS

 


 

 

PROPOSAL #2.1: REELECT LIM IL-SOO AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: REELECT SOHN SEUNG-RYEOL AS INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.3: ELECT PARK JAE-HWANG AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: REELECT JUNG EUI-YONG AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.5: ELECT SONG GYU-SOO AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT LEE JOON-HAENG AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.7: ELECT JEONG GYU-SANG AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.1: ELECT OUTSIDE DIRECTOR, SONG GYU-SOO,         ISSUER             YES              FOR                   FOR 

AS MEMBER OF AUDIT COMMITTEE

PROPOSAL #3.2: ELECT OUTSIDE DIRECTOR, LEE JOON-                ISSUER             YES              FOR                   FOR 

HAENG, AS MEMBER OF AUDIT COMMITTEE

PROPOSAL #3.3: ELECT INSIDE DIRECTOR, SOHN SEUNG-               ISSUER             YES          AGAINST            AGAINST 

RYEOL, AS MEMBER OF AUDIT COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hanwha Securities Co.

  TICKER:                003530                             CUSIP:    Y2562Y104 

  MEETING DATE:   8/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hap Seng Consolidated Bhd.

  TICKER:                HAPSENG                           CUSIP:    Y6579W100 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT JORGEN BORNHOFT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT SIMON SHIM KONG YIP AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TAN GHEE KIAT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hap Seng Consolidated Bhd.

  TICKER:                HAPSENG                           CUSIP:    Y6579W100 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH

 GEK POH (HOLDINGS) SDN. BHD. GROUP

 


 

 

PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH

 MALAYSIAN MOSAICS BHD. GROUP

PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH

 LEI SHING HONG LTD. GROUP

PROPOSAL #4: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH

 SAMLING STRATEGIC CORP. SDN. BHD. GROUP

PROPOSAL #5: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH

 LINGUI DEVELOPMENTS BHD. GROUP

PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH

 GLENEALY PLANTATIONS (MALAYA) BHD. GROUP

PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH

 CORPORATED INTERNATIONAL CONSULTANT

PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE DISPOSAL OF 51 PERCENT EQUITY            ISSUER             YES              FOR                   FOR 

INTEREST IN HAP SENG STAR (VIETNAM) SDN. BHD. TO

PRESTIGE SPORTS CARS (HK) LTD. AND PUT OPTION TO

DISPOSE UP TO 49 PERCENT EQUITY INTEREST IN HAP SENG

STAR (VIETNAM) TO PRESTIGE SPORTS CARS (HK)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Harry Winston Diamond Corporation

  TICKER:                HW                                     CUSIP:    41587B100 

  MEETING DATE:   7/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW W. BARRETT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHELINE BOUCHARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID CAREY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. GANNICOTT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NOEL HARWERTH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DANIEL JARVIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JEAN-MARC LOUBIER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LAURENT E. MOMMEJA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR J. ROGER B. PHILLIMORE         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RESTRICTED SHARE UNIT PLAN                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hartalega Holdings Bhd.

  TICKER:                HARTA                               CUSIP:    Y31139101 

  MEETING DATE:   8/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.035 PER         ISSUER             YES              FOR                   FOR 

SHARE

 


 

 

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT KUAN MUN LEONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT LIEW BEN POH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT TAN GUAN CHEONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE MOORE STEPHENS AC AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Harvatek Corporation

  TICKER:                6168                                 CUSIP:    Y3113M102 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Haulotte group

  TICKER:                PIG                                   CUSIP:    F4752U109 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE TREATMENT OF LOSSES                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT                     ISSUER             YES          AGAINST            AGAINST 

REGARDING NEW RELATED-PARTY TRANSACTION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AMEND ARTICLE 12 OF BYLAWS RE: AGE LIMIT        ISSUER             YES              FOR                   FOR 

 FOR CHAIRMAN

PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: AUTHORIZE FILING OF REQUIRED                            ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Havas 

  TICKER:                HAV                                   CUSIP:    F47696111 

  MEETING DATE:   6/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.11 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 240,000

PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #6: RATIFY APPOINTMENT OF ALFONSO RODES VILA        ISSUER             YES          AGAINST            AGAINST 

 AS DIRECTOR

PROPOSAL #7: RATIFY APPOINTMENT OF DAVID JONES AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8: ELECT DELPHINE ARNAULT  AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT YANNICK BOLLORE AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: REELECT ALFONSO RODES VILA AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REELECT PIERRE LESCURE AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: REELECT PATRICK SOULARD AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 9.1                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #15: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN            ISSUER             YES              FOR                   FOR 

RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #17: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #18: AMEND ARTICLE 11 OF BYLAWS RE:                       ISSUER             YES              FOR                   FOR 

SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hazama Ando Corp.

  TICKER:                1719                                 CUSIP:    J1915J100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR ONO, TOSHIO                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR NOMURA, TOSHIAKI                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR HIGO, MITSUAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR AOKI, KEN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KANEKO, HARUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR UENO, HISANORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OKABE, YOSHINOBU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, HIKARI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KOJIMA, HIDEKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KINOSHITA, HISAYOSHI           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR KOMIYA, MASANORI                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HCL InfoSystems Ltd (formerly Hcl Insys)

  TICKER:                500179                             CUSIP:    Y3119E138 

  MEETING DATE:   8/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TRANSFER OF COMPUTING PRODUCTS          ISSUER             YES              FOR                   FOR 

MANUFACTURING AND CHANNEL BUSINESS TO A WHOLLY OWNED

SUBSIDIARY/GROUP/ AFFILIATE/OTHER ENTITITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HCL InfoSystems Ltd (formerly Hcl Insys)

  TICKER:                500179                             CUSIP:    Y3119E138 

  MEETING DATE:   11/7/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 3.00 PER        ISSUER             YES              FOR                   FOR 

 SHARE 

PROPOSAL #3: REELECT V.N. KOURA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT A. RAMACHANDRAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT N. SINHA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT D. SINGH AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE PAYMENT OF ENHANCED REMUNERATION        ISSUER             YES              FOR                   FOR 

 TO H. CHITALE, EXECUTIVE DIRECTOR AND CEO

PROPOSAL #9: APPROVE PAYMENT OF ENHANCED REMUNERATION        ISSUER             YES              FOR                   FOR 

 TO J.V. RAMAMURTHY, EXECUTIVE DIRECTOR AND COO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hefei Meiling Co., Ltd.

  TICKER:                000521                             CUSIP:    Y3121Q103 

  MEETING DATE:   8/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE THE IMPLEMENTATION PLAN ON THE          ISSUER             YES              FOR                   FOR 

ANNUAL PERFORMANCE INCENTIVE FUNDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hefei Meiling Co., Ltd.

  TICKER:                000521                             CUSIP:    Y3121Q103 

  MEETING DATE:   12/11/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO CONTINUE TO SUPPLEMENT                   ISSUER             YES              FOR                   FOR 

WORKING CAPITAL TEMPORARILY WITH PARTIAL IDLE RAISED

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #3: ELECT LU XINGZHOU AS SUPERVISOR                   SHAREHOLDER         YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hefei Meiling Co., Ltd.

  TICKER:                000521                             CUSIP:    Y3121Q103 

  MEETING DATE:   2/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE COMPANY'S NEWLY ADDED DAILY         ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #2: APPROVE AMENDMENTS ON ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING              ISSUER             YES              FOR                   FOR 

BOARD MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hefei Meiling Co., Ltd.

  TICKER:                000521                             CUSIP:    Y3121Q103 

  MEETING DATE:   6/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE TO APPOINT AUDITOR AND INTERNAL         ISSUER             YES              FOR                   FOR 

AUDITOR AND TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ESTIMATION OF 2013 DAILY                     ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #7.1: APPROVE DAILY RELATED-PARTY                          ISSUER             YES              FOR                   FOR 

TRANSACTIONS WITH SICHUAN CHANGHONG ELECTRIC CO.,

LTD. AND ITS SUBSIDIARIES

PROPOSAL #7.2: APPROVE DAILY RELATED-PARTY                          ISSUER             YES              FOR                   FOR 

TRANSACTIONS WITH HUAYI COMPRESSOR CO., LTD. AND ITS

SUBSIDIARIES

PROPOSAL #8: APPROVE PROVISION OF BANK CREDIT                     ISSUER             YES              FOR                   FOR 

GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY

PROPOSAL #9: APPROVE PROVISION FOR BAD DEBTS                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #10: APPROVE PROVISION FOR FIXED ASSETS                ISSUER             YES              FOR                   FOR 

IMPAIRMENT

PROPOSAL #11: APPROVE DISPOSITION OF  FIXED ASSETS             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE PROVISION OF RETIREMENT                     ISSUER             YES              FOR                   FOR 

BENEFITS FOR EMPLOYEES

PROPOSAL #13: APPROVE ESTIMATION OF SERVICE FEE FOR          ISSUER             YES              FOR                   FOR 

MEILING REFRIGERATOR

PROPOSAL #14: APPROVE THE COMPANY'S AUTHORIZED                   ISSUER             YES              FOR                   FOR 

MANAGEMENT SYSTEM

PROPOSAL #15: ELECT SUPERVISOR HU JIA                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Heidelberger Druckmaschinen AG

  TICKER:                HDD                                   CUSIP:    D3166C103 

  MEETING DATE:   7/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011/2012

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011/2012

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2012/2013

PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR                       ISSUER             YES              FOR                   FOR 

MANAGEMENT BOARD MEMBERS

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AMEND ARTICLES RE: BOARD SIZE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND ARTICLES RE: PUBLICATION OF                   ISSUER             YES              FOR                   FOR 

COMPANY ANNOUNCEMENTS

PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 150 MILLION; APPROVE CREATION

OF EUR 119.9 MILLION POOL OF CAPITAL TO GUARANTEE CONV

PROPOSAL #10: APPROVE CREATION OF EUR 119.9 MILLION          ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Heiwa Real Estate Co. Ltd.

  TICKER:                8803                                 CUSIP:    J19278100 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 12

PROPOSAL #2.1: ELECT DIRECTOR IWAKUMA, HIROYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HAYAKAWA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YOSHINO, SADAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKAGI, SHIGERU                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPOINT STATUTORY AUDITOR OJIMA, SHIGEO         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Heiwado Co. Ltd.

  TICKER:                8276                                 CUSIP:    J19236108 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 13

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR NATSUHARA, HIRAKAZU               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR HIRAMATSU, MASASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YAMASHITA, SHUUICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KIMURA, MASATO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR NATSUHARA, KOHEI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR NATSUHARA, YOHEI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR TABUCHI, HISASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR MURAKAMI,                ISSUER             YES              FOR                   FOR 

SHIGETO

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Helbor Empreendimentos S.A

  TICKER:                HBOR3                               CUSIP:    P5171M106 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER             YES              FOR                   FOR 

 BONUS ISSUE

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Helbor Empreendimentos S.A

  TICKER:                HBOR3                               CUSIP:    P5171M106 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF        ISSUER             YES              FOR                   FOR 

 INCOME 

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Helical Bar plc

  TICKER:                HLCL                                 CUSIP:    G43904195 

  MEETING DATE:   7/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT MICHAEL SLADE AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT NIGEL MCNAIR SCOTT AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT GERALD KAYE AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT MATTHEW BONNING-SNOOK AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #7: RE-ELECT JACK PITMAN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT DUNCAN WALKER AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT ANDREW GULLIFORD AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT MICHAEL O'DONNELL AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REAPPOINT GRANT THORNTON UK LLP AS                ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #18: APPROVE ANNUAL BONUS SCHEME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #19: APPROVE RENEWAL OF THE 2002 APPROVED            ISSUER             YES              FOR                   FOR 

SHARE INCENTIVE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Heliopolis Company for Housing and Development

  TICKER:                HELI                                 CUSIP:    M52987100 

  MEETING DATE:   10/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER              NO               N/A                   N/A 

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER              NO               N/A                   N/A 

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE REPORT ON COMPANY'S PERFORMANCE         ISSUER              NO               N/A                   N/A 

 


 

 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #5: APPROVE ANNUAL SALARIES FOR EMPLOYEES            ISSUER              NO               N/A                   N/A 

PURSUANT TO EGYPTIAN REGULATIONS

PROPOSAL #6: APPROVE CHARITABLE DONATIONS                             ISSUER              NO               N/A                   N/A 

PROPOSAL #7: ADOPTION OF REGULATIONS AND PROCEDURES          ISSUER              NO               N/A                   N/A 

ON ALLOWING EMPLOYEES TO BUY RESIDENTIAL UNITS OF

SURPLUS PROFITS FOR HOUSING

PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER              NO               N/A                   N/A 

DIRECTORS

PROPOSAL #9: ELECT DIRECTORS (BUNDLED)                                  ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Heliopolis Company for Housing and Development

  TICKER:                HELI                                 CUSIP:    M52987100 

  MEETING DATE:   4/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROVISIONARY BUDGET FOR FISCAL          ISSUER              NO               N/A                   N/A 

YEAR 2013/2014

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hellenic Exchanges Holding Clearing Settlement and Registry SA

  TICKER:                EXAE                                 CUSIP:    X3247C104 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN ISSUED SHARE CAPITAL      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hellenic Exchanges Holding SA

  TICKER:                EXAE                                 CUSIP:    X3247C104 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION FOR 2012           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PRE-APPROVE DIRECTOR REMUNERATION FOR            ISSUER             YES              FOR                   FOR 

2013

PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER             YES              FOR                   FOR 

COMPANIES WITH SIMILAR BUSINESS INTERESTS

PROPOSAL #9: APPROVE REDUCTION IN ISSUED SHARE CAPITAL      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Helvetia Holding AG

  TICKER:                HELN                                 CUSIP:    H35927120 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF17.00 PER SHARE

PROPOSAL #4.1: REELECT CHRISTOPH LECHNER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: REELECT HERBERT SCHEIDT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: REELECT ERICH WALSER AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hemaraj Land & Development PCL

  TICKER:                HEMRAJ                             CUSIP:    Y3119J210 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OPERATING RESULTS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.11 PER SHARE

PROPOSAL #5.1: ELECT SUDHIPAN JARUMANEE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT PETER JOHN EDMONDSON AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT DAVID RICHARD NARDONE AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT SAWASDI HORRUNGRUANG AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Henderson Group plc

  TICKER:                HGG                                   CUSIP:    G4474Y198 

  MEETING DATE:   5/1/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SARAH ARKLE AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT KEVIN DOLAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DUNCAN FERGUSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ANDREW FORMICA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT SHIRLEY GARROOD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT RICHARD GILLINGWATER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT TIM HOW AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ROBERT JEENS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AMEND COMPANY SHARE OPTION PLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AMEND BUY AS YOU EARN PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AMEND DEFERRED EQUITY, EXECUTIVE SHARED        ISSUER             YES              FOR                   FOR 

 OWNERSHIP, LONG TERM INCENTIVE, RESTRICTED SHARE,

SHARESAVE AND SHARESAVE USA PLANS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO ENTER INTO A          ISSUER             YES              FOR                   FOR 

CONTINGENT PURCHASE CONTRACT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Henderson Investment Ltd.

  TICKER:                00097                               CUSIP:    Y31401105 

  MEETING DATE:   6/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT LEE SHAU KEE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT KWONG CHE KEUNG, GORDON AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3c: ELECT KO PING KEUNG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Heng Tai Consumables Group Ltd.

  TICKER:                00197                               CUSIP:    G44035106 

  MEETING DATE:   12/21/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT HUNG SAU YUNG REBECCA AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2b: REELECT GAO QIN JIAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: REELECT JOHN HANDLEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: REELECT MAK YUN CHU AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER             YES              FOR                   FOR 

LIMIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hengdeli Holdings Ltd.

  TICKER:                03389                               CUSIP:    G45048108 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LEE SHU CHUNG STAN AS DIRECTOR AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #7: APPROVE BONUS ISSUE                                            ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HERA SPA

  TICKER:                HER                                   CUSIP:    T5250M106 

  MEETING DATE:   10/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF ACEGAS-         ISSUER             YES              FOR                   FOR 

APS HOLDING SRL

PROPOSAL #2: AMEND ARTICLES RE: 16 AND 26                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND ARTICLES RE: 7 AND 17                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE CREATION OF EUR 84.8 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS RELATED TO

ACQUISITION OF ACEGAS-APS SPA

PROPOSAL #5: APPROVE CREATION OF EUR 80 MILLION POOL         ISSUER             YES              FOR                   FOR 

OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #5: ELECT THREE DIRECTORS                                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: INTEGRATE INTERNAL STATUTORY AUDITOR              ISSUER             YES          AGAINST            AGAINST 

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HERA SPA

  TICKER:                HER                                   CUSIP:    T5250M106 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 16 AND        ISSUER             YES              FOR                   FOR 

 26 

PROPOSAL #2: AMEND ARTICLES 17 AND TRANSITIONAL RULE;        ISSUER             YES              FOR                   FOR 

 ADD NEW ARTICLE 34 (BOARD-RELATED)

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: ELECT DIRECTOR                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Heritage Oil plc

  TICKER:                HOC                                   CUSIP:    G4509M102 

  MEETING DATE:   8/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY SHORELINE OF THE         ISSUER             YES              FOR                   FOR 

ACQUISITION ASSETS

PROPOSAL #2: APPROVE THE CONTINGENT DEPOSIT                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Heritage Oil plc

  TICKER:                HOIL                                 CUSIP:    G4509M102 

  MEETING DATE:   12/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE SALE AND TRANSFER BY HERITAGE            ISSUER             YES              FOR                   FOR 

ENERGY MIDDLE EAST LIMITED OF ITS 49 PERCENT WORKING

INTEREST IN THE PRODUCTION SHARING CONTRACT AND JOINT

 OPERATING AGREEMENT FOR THE MIRAN BLOCK, KURDISTAN

TO GENEL ENERGY (MIRAN) LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Heritage Oil plc

  TICKER:                HOIL                                 CUSIP:    G4509M102 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT KPMG AUDIT PLC AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: RE-ELECT MICHAEL HIBBERD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ANTHONY BUCKINGHAM AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT PAUL ATHERTON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT SIR MICHAEL WILKES AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JOHN MCLEOD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT GREGORY TURNBULL AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT CARMEN RODRIGUEZ AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT MARK ERWIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE WAIVER ON TENDER-BID REQUIREMENT      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES          AGAINST            AGAINST 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hermes Microvision Inc

  TICKER:                3658                                 CUSIP:    Y3R79M105 

  MEETING DATE:   6/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

 


 

 

PROPOSAL #5: APPROVE PROPOSAL OF CAPITAL INCREASE BY         ISSUER             YES              FOR                   FOR 

ISSUANCE OF ORDINARY SHARES OR ISSUANCE OF ORDINARY

SHARES TO PARTICIPATE IN THE ISSUANCE OF GLOBAL

DEPOSITORY RECEIPT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hexaware Technologies Ltd.

  TICKER:                532129                             CUSIP:    Y31825121 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 1.20 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REELECT A. DHAWAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT S. DORESWAMY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT P.R. CHANDRASEKAR AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hexpol AB

  TICKER:                HPOL B                            CUSIP:    W4580B100 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 6.00 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS OF BOARD (0)

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK

250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #12: ELECT MELKER SCHORLING (CHAIR), GEORG          ISSUER             YES              FOR                   FOR 

BRUNSTAM, ALF GORANSSON, JAN-ANDERS MANSON, MALIN

PERSSON, AND ULRIK SVENSSON AS DIRECTORS

PROPOSAL #13: RATIFY ERNST & YOUNG AB AS AUDITORS               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #14: REELECT MIKAEL EKDAHL (CHAIR), ASA                ISSUER             YES              FOR                   FOR 

NISELL, HENRIK DIDNER, AND ANDERS ALGOTSSON AS

MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hey-Song Corp.

  TICKER:                1234                                 CUSIP:    Y3182B102 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PROPOSAL OF CAPITAL REDUCTION IN        ISSUER             YES              FOR                   FOR 

 CASH RETURN

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS PROPOSED BY                    SHAREHOLDER         YES              FOR                   FOR 

SHAREHOLDER NO.345 TO ARTICLES OF ASSOCIATION

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #7.1: ELECT BIN TANG, CHANG, WITH                      SHAREHOLDER         YES          AGAINST            AGAINST 

SHAREHOLDER NO.108, AS DIRECTOR

PROPOSAL #7.2: ELECT CHENG SHIN, CHANG, WITH                  SHAREHOLDER         YES          AGAINST            AGAINST 

SHAREHOLDER NO.56, AS DIRECTOR

PROPOSAL #7.3: ELECT KO CHIN, CHANG, REPRESENTATIVE      SHAREHOLDER         YES          AGAINST            AGAINST 

OF SUN-YONG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

 380, AS DIRECTOR

PROPOSAL #7.4: ELECT HE TZU WU, CHANG, REPRESENTATIVE   SHAREHOLDER         YES          AGAINST            AGAINST 

 OF TAO-HE INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.461, AS DIRECTOR

PROPOSAL #7.5: ELECT CHEN CHAN, CHANG, REPRESENTATIVE   SHAREHOLDER         YES          AGAINST            AGAINST 

 OF SHING-YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.447, AS DIRECTOR

PROPOSAL #7.6: ELECT CAI MINGYOU, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 CHANGQIAO INVESTMENT CO., LTDWITH SHAREHOLDER

NO.39262, AS DIRECTOR

PROPOSAL #7.7: ELECT CUI MEILAN, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

CHANGQIAO INVESTMENT CO., LTDWITH SHAREHOLDER

NO.39262, AS DIRECTOR

PROPOSAL #7.8: ELECT CHEN SHULING, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF CHANGQIAO INVESTMENT CO., LTDWITH SHAREHOLDER

NO.39262, AS DIRECTOR

PROPOSAL #7.9: ELECT CHEN LON, CHANG, REPRESENTATIVE    SHAREHOLDER         YES          AGAINST            AGAINST 

OF SHIN-BANG INVESTMENT CO.,LTD. WITH SHAREHOLDER

NO.485, AS SUPERVISOR

PROPOSAL #7.10: ELECT ZHANG DAORONG, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF YOUSHENG INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.374, AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

PROPOSAL #9: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETING

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hi Mart Co. Ltd.

  TICKER:                071840                             CUSIP:    Y3211V103 

  MEETING DATE:   7/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hibiya Engineering Ltd.

  TICKER:                1982                                 CUSIP:    J19320126 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR NOMURA, HARUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TOYODA, SHIGERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUKUKI, MORIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NORO, HIDEO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAMACHI, TETSUYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SHIRASAKI, MASASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SHIMODA, KEISUKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ITO, SHINICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NOHARA, TAKAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KUSUMI, KENSHO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR ATSUMI, HIRO                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hidili Industry International Development Limited

  TICKER:                01393                               CUSIP:    G44403106 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT SUN JIANKUN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT HUANG RONGSENG AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #5: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES          AGAINST            AGAINST 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Higashi-Nippon Bank Ltd.

  TICKER:                8536                                 CUSIP:    J86269107 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR OSAKABE, KATSUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OGURA, SEIJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KOGUCHI, ISAMU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUDA, KENJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ICHIHARA,            ISSUER             YES              FOR                   FOR 

SHIGETAKA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ONO, MASARU         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Highwealth Construction Corp

  TICKER:                2542                                 CUSIP:    Y31959102 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hikma Pharmaceuticals plc

  TICKER:                HIK                                   CUSIP:    G4576K104 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: RE-ELECT SAMIH DARWAZAH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT SAID DARWAZAH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MAZEN DARWAZAH AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #8: RE-ELECT BREFFNI BYRNE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT SIR DAVID ROWE-HAM AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT MICHAEL ASHTON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ALI AL-HUSRY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT DR RONALD GOODE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT ROBERT PICKERING AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE REMUNERATION POLICY FOR THE              ISSUER             YES              FOR                   FOR 

YEAR ENDING 31 DECEMBER 2013

PROPOSAL #15: APPROVE REMUNERATION COMMITTEE REPORT           ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #20: APPROVE WAIVER ON TENDER-BID                          ISSUER             YES          AGAINST            AGAINST 

REQUIREMENT RELATING TO THE BUY BACK OF SHARES

PROPOSAL #21: APPROVE WAIVER ON TENDER-BID                          ISSUER             YES          AGAINST            AGAINST 

REQUIREMENT RELATING TO THE GRANTING OF LTIPS AND

MIPS TO THE CONCERT PARTY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hills Holdings Ltd.

  TICKER:                HIL                                   CUSIP:    Q46290104 

  MEETING DATE:   11/1/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT JENNIFER HILL-LING AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT PETER STANCLIFFE AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MATTHEW CAMPBELL AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hills Holdings Ltd.

  TICKER:                HIL                                   CUSIP:    Q46290104 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE PROPORTIONAL TAKEOVER                   ISSUER             YES              FOR                   FOR 

PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hi-mart Co Ltd.

  TICKER:                071840                             CUSIP:    Y3211V103 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE APPROPRIATION OF INCOME AND                ISSUER             YES              FOR                   FOR 

DIVIDEND OF KRW 250 PER SHARE

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT THREE OUTSIDE DIRECTORS (BUNDLED)      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT JUNG BYUNG-CHOON AS MEMBER OF            ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Himart Co. Ltd.

  TICKER:                071840                             CUSIP:    Y3211V103 

  MEETING DATE:   10/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT FOUR INSIDE DIRECTORS AND TWO                ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #2: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hindustan Construction Co. Ltd

  TICKER:                500185                             CUSIP:    Y3213Q136 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT K.G. TENDULKAR AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT A.C. SINGHVI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING          ISSUER             YES              FOR                   FOR 

FROM THE RETIREMENT OF Y.H. MALEGAM

PROPOSAL #5: APPROVE K.S. AIYAR & CO. AS AUDITORS,            ISSUER             YES          AGAINST            AGAINST 

APPOINT BRANCH AUDITORS, AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER             YES          AGAINST            AGAINST 

OF A. GULABCHAND AS CHAIRMAN & MANAGING DIRECTOR

PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER             YES          AGAINST            AGAINST 

R. NOGJA AS COO & EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS TO HINCON          ISSUER             YES              FOR                   FOR 

HOLDINGS LTD. AND HINCON FINANCE LTD., PROMOTERS

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hindustan Oil Exploration Co Ltd.

  TICKER:                N/A                                   CUSIP:    Y3224Q117 

  MEETING DATE:   9/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT R. VASUDEVAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT P. CARMOSINO AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT S.A. LAURA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT V.S. RANGAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hioki E.E. Corp.

  TICKER:                6866                                 CUSIP:    J19635101 

  MEETING DATE:   2/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR YOSHIIKE, TATSUYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MACHIDA, MASANOBU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HOSOYA, KAZUTOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OKAZAWA, TAKAHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SUYAMA, YOSHIKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKAGAMI, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR OGAWA, NAOKI           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hi-P International Ltd

  TICKER:                H17                                   CUSIP:    Y32268107 

  MEETING DATE:   10/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROPOSED INVESTMENT AND RELATED         ISSUER             YES              FOR                   FOR 

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hi-P International Ltd

  TICKER:                H17                                   CUSIP:    Y32268107 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT YEO TIONG ENG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT GERALD LIM THIEN SU AS DIRECTOR             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ELECT YAO HSIAO TUNG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT CHESTER LIN CHIEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE          ISSUER             YES          AGAINST            AGAINST 

OF SHARES UNDER THE HI-P EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER             YES              FOR                   FOR 

 SHARES UNDER THE HI-P EMPLOYEE SHARE AWARD SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hi-P International Ltd

  TICKER:                H17                                   CUSIP:    Y32268107 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PARTICIPATION BY YAO HSIAO TUNG         ISSUER             YES          AGAINST            AGAINST 

IN THE HI-P EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #3: APPROVE GRANT OF AN OPTION TO YAO HSIAO         ISSUER             YES          AGAINST            AGAINST 

TUNG TO SUBSCRIBE FOR 222,659 SHARES UNDER THE HI-P

EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #4: APPROVE GRANT OF AWARD OF 111,329 SHARES        ISSUER             YES              FOR                   FOR 

 TO YAO HSIAO TUNG UNDER THE HI-P EMPLOYEE SHARE

AWARD SCHEME

PROPOSAL #5: APPROVE PARTICIPATION BY WONG HUEY FANG         ISSUER             YES          AGAINST            AGAINST 

IN THE HI-P EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #6: APPROVE GRANT OF AN OPTION TO WONG HUEY         ISSUER             YES          AGAINST            AGAINST 

FANG TO SUBSCRIBE FOR 20,670 SHARES UNDER THE HI-P

EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #7: APPROVE GRANT OF AN AWARD OF 15,502                ISSUER             YES              FOR                   FOR 

SHARES TO WONG HYE FANG UNDER THE HI-P EMPLOYEE SHARE

 AWARD SCHEME

PROPOSAL #8: APPROVE PARTICIPATION BY YAO HSIAO KUANG        ISSUER             YES              FOR                   FOR 

 IN THE HI-P EMPLOYEE SHARE AWARD SCHEME

PROPOSAL #9: APPROVE GRANT OF AN AWARD OF 3,869                 ISSUER             YES              FOR                   FOR 

SHARES TO YAO HSIAO KUANG UNDER THE HI-P EMPLOYEE

SHARE AWARD SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hisaka Works Ltd.

  TICKER:                6247                                 CUSIP:    J20034104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR MAEDA, YUUICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KAWANISHI, KENZO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TERADA, SHOZO                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR KONISHI, YASUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAKAZAKI, KAORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, JUNICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, HITOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TOMIYASU, TATSUJI                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hiscox Ltd

  TICKER:                HSX                                   CUSIP:    G4593F112 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD FROM          ISSUER             YES              FOR                   FOR 

12 TO 14

PROPOSAL #4: APPROVE INCREASE IN THE AGGREGATE LIMIT         ISSUER             YES              FOR                   FOR 

OF FEES PAYABLE TO DIRECTORS

PROPOSAL #5: ELECT CAROLINE FOULGER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT BRONISLAW MASOJADA AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ROBERT CHILDS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT STUART BRIDGES AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT RICHARD GILLINGWATER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT DANIEL HEALY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ERNST JANSEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT DR JAMES KING AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT ROBERT MCMILLAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT ANDREA ROSEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT GUNNAR STOKHOLM AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: REAPPOINT KPMG AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hisense Kelon Electrical Holdings Ltd

  TICKER:                00921                               CUSIP:    Y3226R105 

  MEETING DATE:   8/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT LIU JIANG YAN AS SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE SUPERVISOR AND AUTHORIZE BOARD TO FIX

HER REMUNERATION

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE              ISSUER             YES              FOR                   FOR 

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hisense Kelon Electrical Holdings Ltd

  TICKER:                00921                               CUSIP:    Y3226R105 

  MEETING DATE:   1/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS CO-OPERATION FRAMEWORK         ISSUER             YES              FOR                   FOR 

AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #2: APPROVE COMPRESSORS PURCHASE AND SUPPLY         ISSUER             YES              FOR                   FOR 

FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #3: APPROVE BUSINESS FRAMEWORK AGREEMENT 1          ISSUER             YES              FOR                   FOR 

AND RELATED ANNUAL CAPS

PROPOSAL #4: APPROVE BUSINESS FRAMEWORK AGREEMENT 2          ISSUER             YES              FOR                   FOR 

AND RELATED ANNUAL CAPS

PROPOSAL #5: APPROVE EXPORT AGENCY FOR WHITE GOODS            ISSUER             YES              FOR                   FOR 

FRAMEWORK AGREEMENT, THE RELATED ANNUAL CAPS, AND

RELATED TRANSACTIONS

PROPOSAL #6: APPROVE PURCHASE FINANCING AGENCY                   ISSUER             YES              FOR                   FOR 

FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #7: APPROVE FINANCIAL SERVICES AGREEMENT AND        ISSUER             YES              FOR                   FOR 

 RELATED ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hisense Kelon Electrical Holdings Ltd

  TICKER:                00921                               CUSIP:    Y3226R105 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER             YES          AGAINST            AGAINST 

COMMITTEE

PROPOSAL #3: ACCEPT 2012 ANNUAL REPORT                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ACCEPT 2012 FINANCIAL STATEMENTS                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PROPOSAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPOINT CROWE HORWATH CHINA CERTIFIED            ISSUER             YES              FOR                   FOR 

PUBLIC ACCOUNTANTS (LLP) AS AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ACCEPT SPECIAL REPORT ON THE CARRYING            ISSUER             YES              FOR                   FOR 

OUT OF FOREIGN EXCHANGE CAPITAL TRANSACTION BUSINESS

IN 2013

 


 

 

PROPOSAL #8: APPROVE PURCHASE OF LIABILITY INSURANCE         ISSUER             YES          AGAINST            AGAINST 

FOR DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF THE

COMPANY

PROPOSAL #9: AMEND RULES OF PROCEDURES OF                            ISSUER             YES              FOR                   FOR 

SHAREHOLDERS' GENERAL MEETING

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hitachi Cable Ltd.

  TICKER:                5812                                 CUSIP:    J20118105 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MOCHIDA, NOBUO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR EBATA, MAKOTO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR SHIMOJO, MASAHIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, HIDEAKI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR TOMIYAMA, MASAAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NISHIYAMA, MITSUAKI               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hitachi Kokusai Electric Co. Ltd.

  TICKER:                6756                                 CUSIP:    J20423109 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EBATA, MAKOTO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SHINOMOTO, MANABU                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR KOTO, KENSHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR IWATA, SHINJIRO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR NOMURA, YOSHIFUMI                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hitachi Medical Corp.

  TICKER:                6910                                 CUSIP:    J20517108 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR AZUHATA, SHIGERU                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR KITANO, MASAHIRO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MURASE, ETSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, AKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KOSUGI, KENICHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KURIHARA, KAZUHIRO                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR TABUCHI, TOMOHISA                  ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hitachi Tool Engineering

  TICKER:                5963                                 CUSIP:    J20748109 

  MEETING DATE:   9/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER             YES          AGAINST            AGAINST 

HITACHI METALS LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hitachi Zosen Corp.

  TICKER:                7004                                 CUSIP:    J20790101 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2

PROPOSAL #2: APPROVE 5 INTO 1 REVERSE STOCK SPLIT               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND ARTICLES TO REFLECT STOCK EXCHANGE        ISSUER             YES              FOR                   FOR 

 MANDATE TO CONSOLIDATE TRADING UNITS

PROPOSAL #4.1: ELECT DIRECTOR FURUKAWA, MINORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DIRECTOR TANISHO, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR MATSUWAKE, HISAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR MORIKATA, MASAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT DIRECTOR ABO, KOUJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT DIRECTOR SHIMIZU, TORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT DIRECTOR KOBASHI, WATARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT DIRECTOR HASHIKAWA, MASAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.9: ELECT DIRECTOR YOSHIOKA, TORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.10: ELECT DIRECTOR ITO, CHIAKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT STATUTORY AUDITOR YAGI, MAKOTO           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YAMADA, SHUNSUKE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HiteJinro Holdings Co. Ltd.

  TICKER:                000140                             CUSIP:    Y3234H107 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 350 PER COMMON SHARE

AND KRW 400 PER PREFERRED SHARE

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE                   ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: ELECT KIM MYEONG-GYU AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

 


 

 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hiwin Technologies Corp.

  TICKER:                2049                                 CUSIP:    Y3226A102 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8.1: ELECT ZHUO YONGCAI, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.2, AS DIRECTOR

PROPOSAL #8.2: ELECT CHEN JINCAI, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.11, AS DIRECTOR

PROPOSAL #8.3: ELECT LI XUNQIN, WITH SHAREHOLDER           SHAREHOLDER         YES          AGAINST                N/A 

NO.9, AS DIRECTOR

PROPOSAL #8.4: ELECT CAI HUIQING, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.3, AS DIRECTOR

PROPOSAL #8.5: ELECT ZHUO WENHENG, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.24, AS DIRECTOR

PROPOSAL #8.6: ELECT CHEN ZEYU AS INDEPENDENT DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.7: ELECT JIANG ZHENGHE AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.8: ELECT HUANG YOUSAN, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF SANXING INVESTMENT CO., LTD WITH SHAREHOLDER

NO.1711, AS SUPERVISOR

PROPOSAL #8.9: ELECT ZHANG LIANGJI, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.149, AS SUPERVISOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HKC (Holdings) Ltd

  TICKER:                00190                               CUSIP:    G4516H120 

  MEETING DATE:   10/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHARE PREMIUM REDUCTION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE SPECIAL DIVIDEND                                    ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HKC (Holdings) Ltd

  TICKER:                00190                               CUSIP:    G4516H120 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT OEI KANG, ERIC AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT WAN MING SUN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2c: ELECT FAN YAN HOK, PHILIP AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2d: ELECT ALBERT THOMAS DA ROSA, JUNIOR AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION         ISSUER             YES              FOR                   FOR 

OF DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HKR International Ltd.

  TICKER:                00480                               CUSIP:    G4520J104 

  MEETING DATE:   8/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT CHA MOU SING PAYSON AS                       ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR

PROPOSAL #2b: REELECT CHA MOU ZING VICTOR AS                       ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #2c: REELECT CHA MOU DAID JOHNSON AS NON-             ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR

PROPOSAL #2d: REELECT CHENG KAR SHUN HENRY AS                     ISSUER             YES          AGAINST            AGAINST 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #2e: REELECT CHEUNG WING LAM LINUS AS                   ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #2f: REELECT QIN XIAO AS INDEPENDENT NON-             ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #2g: AUTHORIZE BOARD TO FIX THE DIRECTORS'          ISSUER             YES              FOR                   FOR 

FEES

PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HKR International Ltd.

  TICKER:                00480                               CUSIP:    G4520J104 

  MEETING DATE:   2/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A              ISSUER             YES              FOR                   FOR 

RELATED PARTY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HKScan Oyj

  TICKER:                HKSAV                               CUSIP:    X5056X103 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR  0.10 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND ARTICLES RE: NUMBER OF MEMBERS OF        ISSUER             YES              FOR                   FOR 

 THE BOARD AND AUDITORS

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

AMOUNT OF EUR 53,200 FOR CHAIRMAN, EUR 26,600 FOR

VICE-CHAIRMAN AND EUR 21,700 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SIX; IF                ISSUER             YES              FOR                   FOR 

AMENDMENTS TO ARTICLES UNDER ITEM 10 ARE APPROVED:

DETERMINE NUMBERS OF DEPUTY MEMBERS OF THE BOARD AT

PROPOSAL #13: REELECT JUHA KYLAMAKI, NIELS BORUP,              ISSUER             YES              FOR                   FOR 

TERO HEMMILA, TEIJA ANDERSEN, GUNILLA ASCHAN AND

HENRIK TRESCHOW AS DIRECTORS; IF AMENDMENTS TO

ARTICLES UNDER ITEM 10 ARE APPROVED:ELECT MIKKO

NIKULA AND PER NILSSON AS DEPUTY MEMBERS OF THE BOARD

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS OY AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: APPROVE ISSUANCE OF 2.5 MILLION CLASS A        ISSUER             YES              FOR                   FOR 

 SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ho Bee Investment Ltd

  TICKER:                H13                                   CUSIP:    Y3245N101 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FIRST AND FINAL DIVIDEND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CH'NG JIT KOON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT TAN ENG BOCK AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT TAN KENG BOON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REAPPOINT 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: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ho Tung Chemical Corp.

  TICKER:                1714                                 CUSIP:    Y37243105 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETING

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hochschild Mining plc

  TICKER:                HOC                                   CUSIP:    G4611M107 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT GRAHAM BIRCH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT ENRICO BOMBIERI AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JORGE BORN JR AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: RE-ELECT ROBERTO DAÑINO AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT SIR MALCOLM FIELD AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT NIGEL MOORE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT RUPERT PENNANT-REA AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT FRED VINTON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hodogaya Chemical Co. Ltd.

  TICKER:                4112                                 CUSIP:    J21000112 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS            ISSUER             YES              FOR                   FOR 

AND STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR KITANO, TOSHIKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR EBISUI, SATOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KONO, SHOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YUZAWA, KAZUYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, MASANORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ABE, YOSHIHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR EMORI, SHINHACHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KATO, SHUUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES          AGAINST            AGAINST 

SUDO, HIDETO

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES          AGAINST            AGAINST 

YAMAMOTO, TOSHINORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hoganas AB

  TICKER:                HOGA B                            CUSIP:    W4175J146 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #7a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 10.00 PER SHARE AND MAY 3, 2013, AS

RECORD DATE FOR DIVIDEND PAYMENT

PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: DETERMINE NUMBER OF MEMBERS (7) AND                ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK 250,000

FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

COMMITTEE WORK

PROPOSAL #10: REELECT ANDERS CARLBERG (CHAIRMAN),              ISSUER             YES              FOR                   FOR 

ALRIK DANIELSON, PETER GOSSAS, URBAN JANSSON, JENNY

URNES, BJORN ROSENGREN, AND ERIK URNES AS DIRECTORS

PROPOSAL #11: DETERMINE NUMBER OF AUDITORS (1)                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY KPMG AS AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: AUTHORIZE REISSUANCE OF UP TO 60,000            ISSUER             YES              FOR                   FOR 

CLASS B SHARES DUE TO 2009 STOCK OPTION PLANS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hogy Medical Co. Ltd.

  TICKER:                3593                                 CUSIP:    J21042106 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HOKI, JUNICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, YUKIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MAEDA, SATOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR UCHIDA, KATSUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MATSUMOTO, NAOKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, TAKUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR MISHIMA,                 ISSUER             YES              FOR                   FOR 

YUKIKAZU

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

IIZUKA, NOBORU

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hokkaido Gas Co. Ltd.

  TICKER:                9534                                 CUSIP:    J21420104 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR OTSUKI, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR OKAZAKI, TETSUYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARUKO, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SUGIOKA, SHOZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HOSODA, HIDEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TSUTSUMI, NOBUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NODA, MASAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NAKAGAMI, HIDETOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR KOYAMA,                   ISSUER             YES              FOR                   FOR 

TOSHIYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hokkan Holdings Ltd.

  TICKER:                5902                                 CUSIP:    J21168125 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KUDO, TSUNENOBU                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR TAMURA, HIDEYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KIMURA, SHUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KUBOTA, HIROKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YAMAZAKI, SETSUMASA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR IKEDA, KOSUKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KOIKE, AKIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR TERASHIMA,              ISSUER             YES              FOR                   FOR 

TSUTOMU

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

ANDO, NOBUHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hokuetsu Bank Ltd.

  TICKER:                8325                                 CUSIP:    J21756101 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR ARAKI, SATORU                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR MATSUNAGA, YOSHIFUMI             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, KIYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAITO, NOBUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MARUYAMA, YUKIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KURIHARA, MINORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SATO, KATSUYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SATO, ATSUSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MUROMOTO, ICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR YAMANA, TATEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR ISHIDA, KIYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hokuetsu Kishu Paper Co Ltd

  TICKER:                3865                                 CUSIP:    J21882105 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 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 SASAKI, TAKAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR TSUCHIDA, MICHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MATSUKI, KAZUMICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR AOKI, AKIHIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR NIRASAWA, KIYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SAKAMOTO, MASANORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR KAWASHIMA, YOSHINORI             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR MURAKOSHI, AKIRA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR HORIKAWA,                ISSUER             YES              FOR                   FOR 

JUNICHI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hokuto Corp

  TICKER:                1379                                 CUSIP:    J2224T102 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 47

 


 

 

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS            ISSUER             YES              FOR                   FOR 

AND STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MIZUNO, MASAYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR TAKATO, TOMIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KOMATSU, SHIGEKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MORI, MASAHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TAMAKI, TOSHIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR NISHIMURA, TAKESHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SHIGETA, KATSUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KITAMURA, HARUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR KOTAKE, TAKAKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR WATANABE,                ISSUER             YES              FOR                   FOR 

JUNICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Holtek Semiconductor, Inc.

  TICKER:                6202                                 CUSIP:    Y3272F104 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER             YES              FOR                   FOR 

STATUTORY SURPLUS RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.2: ELECT DIRECTOR NO.2                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.4: ELECT DIRECTOR NO.4                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.6: ELECT INDEPENDENT DIRECTOR HSING,                ISSUER             YES              FOR                   FOR 

CHIH-TIEN WITH ID A103647024

PROPOSAL #8.7: ELECT INDEPENDENT DIRECTOR LU, CHENG-         ISSUER             YES              FOR                   FOR 

YUEN WITH ID H101064720

PROPOSAL #8.8: ELECT SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.10: ELECT SUPERVISOR NO.3                               SHAREHOLDER         YES          AGAINST                N/A 

 


 

 

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Holystone Enterprises Co., Ltd.

  TICKER:                3026                                 CUSIP:    Y3272Z100 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER             YES              FOR                   FOR 

CAPITAL RESERVE

PROPOSAL #4: APPROVE CAPITAL REDUCTION BY CASH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Home Capital Group Inc

  TICKER:                HCG                                   CUSIP:    436913107 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT JAMES C. BAILLIE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT WILLIAM G. DAVIS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT WILLIAM F. FALK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIANA L. GRAHAM AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT JOHN M. MARSH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT ROBERT A. MITCHELL AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT KEVIN P.D. SMITH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT GERALD M. SOLOWAY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT BONITA J. THEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT F. LESLIE THOMPSON AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Home Product Center Public Co. Ltd.

  TICKER:                HMPRO                               CUSIP:    Y32758115 

  MEETING DATE:   10/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER             YES              FOR                   FOR 

 OF INTERIM DIVIDEND

PROPOSAL #3: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER             YES              FOR                   FOR 

MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN

REGISTERED CAPITAL

PROPOSAL #4: APPROVE ALLOCATION OF SHARES TO SUPPORT         ISSUER             YES              FOR                   FOR 

THE STOCK DIVIDEND PROGRAM

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Home Product Center Public Co. Ltd.

  TICKER:                HMPRO                               CUSIP:    Y32758115 

  MEETING DATE:   4/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE OPERATION RESULTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE THE ALLOCATION OF INCOME, STOCK         ISSUER             YES              FOR                   FOR 

DIVIDEND OF ONE SHARE FOR EVERY SIX SHARES HELD, AND

CASH DIVIDEND OF THB 0.0186 PER SHARE

PROPOSAL #5: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER             YES              FOR                   FOR 

MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN

REGISTERED CAPITAL

PROPOSAL #6: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER             YES              FOR                   FOR 

MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN

REGISTERED CAPITAL

PROPOSAL #7: APPROVE ALLOCATION OF SHARES TOWARDS THE        ISSUER             YES              FOR                   FOR 

 STOCK DIVIDEND PAYMENT

PROPOSAL #8.1: ELECT JOOMPOL MEESOOK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: ELECT SUWANNA BUDDHAPRASART AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.3: ELECT THAVEEVAT TATIYAMANEEKUL AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.4: ELECT CHANIN ROONSUMRAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE BONUS OF DIRECTORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE ERNST & YOUNG OFFICE LTD. AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #12: APPROVE CANCELLATION OF UNISSUED                   ISSUER             YES              FOR                   FOR 

DEBENTURES AND ISSUANCE OF LONG-TERM DEBENTURES

PROPOSAL #13: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Home Retail Group plc

  TICKER:                HOME                                 CUSIP:    G4581D103 

  MEETING DATE:   7/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT RICHARD ASHTON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JOHN COOMBE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MIKE DARCEY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT TERRY DUDDY AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT IAN DURANT AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT CATH KEERS AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #11: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HomeServe plc

  TICKER:                HSV                                   CUSIP:    G4639X101 

  MEETING DATE:   7/20/2012                                                                                                             FOR/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 BEN MINGAY AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT BARRY GIBSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT RICHARD HARPIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MARTIN BENNETT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JONATHAN KING AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT IAN CHIPPENDALE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT STELLA DAVID AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT MARK MORRIS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

 


 

 

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #17: APPROVE SHARESAVE SCHEME                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HONEYS CO. LTD.

  TICKER:                2792                                 CUSIP:    J21394101 

  MEETING DATE:   8/21/2012                                                                                                             FOR/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 ALLOW SALES OF                     ISSUER             YES              FOR                   FOR 

SUPPLEMENTARY SHARES TO ODD-LOT HOLDERS

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TANNO, ISAO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hong Leong Asia Ltd

  TICKER:                H22                                   CUSIP:    Y3645L101 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: ELECT PHILIP TING SII TIEN @ YAO SIK            ISSUER             YES              FOR                   FOR 

TIEN AS DIRECTOR

PROPOSAL #4b: ELECT KWEK LENG PECK AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: ELECT KWEK LENG BENG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: ELECT ERNEST COLIN LEE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: ELECT QUEK SHI KUI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE ISSUANCE OF SHARES AND GRANT OF         ISSUER             YES          AGAINST            AGAINST 

OPTIONS PURSUANT TO THE HONG LEONG ASIA SHARE OPTION

SCHEME 2000 OTHER THAN PARENT GROUP EMPLOYEES AND

PARENT GROUP NON-EXECUTIVE DIRECTORS

PROPOSAL #9: APPROVE ISSUANCE OF SHARES AND GRANT OF         ISSUER             YES          AGAINST            AGAINST 

OPTIONS PURSUANT TO THE HONG LEONG ASIA SHARE OPTION

SCHEME 2000 WHO ARE PARENT GROUP EMPLOYEES AND PARENT

 GROUP NON-EXECUTIVE DIRECTORS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER             YES              FOR                   FOR 

RELATED PARTIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Honghua Group Ltd.

  TICKER:                00196                               CUSIP:    G4584R109 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT ZHANG MI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT LIU XIAOFENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT TAI KWOK LEUNG ALEXANDER AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a4: ELECT CHEN GUOMING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Horiba Ltd.

  TICKER:                6856                                 CUSIP:    J22428106 

  MEETING DATE:   3/23/2013                                                                                                             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 ISHIDA, KOZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SATO, FUMITOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SAITO, JUICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SUGITA, MASAHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Horizon Oil Ltd.

  TICKER:                HZN                                   CUSIP:    Q4706E100 

  MEETING DATE:   11/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: ELECT JOHN HUMPHREY AS A DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #4: APPROVE THE GRANT OF UP TO 3.88 MILLION         ISSUER             YES              FOR                   FOR 

SHARE APPRECIATION RIGHTS TO BRENT EMMETT, CEO OF THE

 COMPANY 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hosiden Corp

  TICKER:                6804                                 CUSIP:    J22470108 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR FURUHASHI, KENJI                    ISSUER             YES          AGAINST            AGAINST 

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 INO, EIICHI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HOMBO, SHINJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

SOIZUMI, HITOSHI

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

HORIE, HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hosokawa Micron Corp.

  TICKER:                6277                                 CUSIP:    J22491104 

  MEETING DATE:   12/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR MIYATA, KIYOMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR FUKUNAGA, TADAMICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KIHARA, HITOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR HOSOKAWA, YOSHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR INOUE, TETSUYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR CHIHATA, ICHIROU                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.7: ELECT DIRECTOR NAITOU, MAKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MURATA, HIROSHI                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hotel Leelaventure Ltd.

  TICKER:                500193                             CUSIP:    Y3723C148 

  MEETING DATE:   9/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF C.K. KUTTY

PROPOSAL #3: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF R.

PROPOSAL #4: REELECT M. NAIR AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT A. HARISH AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE PICARDO & CO. AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT M.M. NAMBIAR AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT P.K. NAGPAL AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY SHARES TO            ISSUER             YES              FOR                   FOR 

LEELA LACE SOFTWARE SOLUTIONS PVT. LTD., A PROMOTER

GROUP ENTITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hotel Leelaventure Ltd.

  TICKER:                500193                             CUSIP:    Y3723C148 

  MEETING DATE:   3/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CORPORATE DEBT RESTRUCTURING              ISSUER             YES          AGAINST            AGAINST 

SCHEME

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES TO CDR        ISSUER             YES          AGAINST            AGAINST 

 LENDERS, SECURITY TRUSTEES, AND/OR MONITORING

INSTITUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hotel Shilla Co.

  TICKER:                008770                             CUSIP:    Y3723W102 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 300 PER COMMON SHARE

AND KRW 350 PER PREFERRED SHARE

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPOINT MOON IL-JAE 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Housing Development & Infrastructure Ltd.

  TICKER:                532873                             CUSIP:    Y3722J102 

  MEETING DATE:   8/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: REELECT W. SINGH AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT A.K. GUPTA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT S.P. TALWAR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THAR & CO. AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Howden Joinery Group plc

  TICKER:                HWDN                                 CUSIP:    G4647J102 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT WILL SAMUEL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ANGUS COCKBURN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MICHAEL WEMMS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT TIFFANY HALL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MARK ALLEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MATTHEW INGLE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MARK ROBSON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HRT Participacoes em Petroleo S.A.

  TICKER:                HRTP3                               CUSIP:    P5280D104 

  MEETING DATE:   10/1/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INCREASE IN BOARD SIZE FROM 9 TO        ISSUER             YES              FOR                   FOR 

 11 MEMBERS

PROPOSAL #2: AMEND ARTICLE 17                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT DIRECTOR RESIGNATIONS                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HRT Participacoes em Petroleo S.A.

  TICKER:                HRTP3                               CUSIP:    P5280D104 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: ELECT DIRECTORS, ELECT CHAIRMAN AND                ISSUER             YES              FOR                   FOR 

VICE-CHAIRMAN, AND APPROVE REMUNERATION OF COMPANY'S

MANAGEMENT

PROPOSAL #3: APPROVE TREATMENT OF NET LOSS                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hsin Kuang Steel Co Ltd

  TICKER:                2031                                 CUSIP:    Y3736F104 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hua Eng Wire & Cable

  TICKER:                1608                                 CUSIP:    Y37398107 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Huaku Development Co., Ltd.

  TICKER:                2548                                 CUSIP:    Y3742X107 

  MEETING DATE:   6/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DISTRIBUTION WITH CAPITAL          ISSUER             YES              FOR                   FOR 

RESERVES

 


 

 

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Huaneng Renewables Corporation Ltd.

  TICKER:                00958                               CUSIP:    Y3739S103 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT REPORT OF THE BOARD OF SUPERVISORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT KPMG AND KPMG HUAZHEN (SGP) AS        ISSUER             YES              FOR                   FOR 

 INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY,

RESPECTIVELY

PROPOSAL #6a: ELECT CAO PEIXI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: ELECT ZHANG TINGKE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6c: ELECT ZHAO KEYU AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6d: ELECT LIN GANG DIRECTOR                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6e: ELECT XIAO JUN AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6f: ELECT YU CHUNPING AS  DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6g: ELECT YANG QING AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6h: ELECT QIN HAIYAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6i: ELECT DAI HUIZHU AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6j: ELECT ZHOU SHAOPENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6k: ELECT WAN KAM TO AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7a: ELECT HUANG JIAN AS SUPERVISOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7b: ELECT WANG HUANLIANG AS SUPERVISOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Huang Hsiang Construction Corp

  TICKER:                2545                                 CUSIP:    Y3744Z100 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

 


 

 

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Huangshan Tourism Development Co., Ltd.

  TICKER:                600054                             CUSIP:    Y37455105 

  MEETING DATE:   8/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Huangshan Tourism Development Co., Ltd.

  TICKER:                600054                             CUSIP:    Y37455105 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF SHORT-TERM FINANCING        ISSUER             YES              FOR                   FOR 

 BILLS 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Huangshan Tourism Development Co., Ltd.

  TICKER:                600054                             CUSIP:    Y37455105 

  MEETING DATE:   5/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE TO RE-APPOINT AUDITORS AND TO            ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Huaxin Cement Co., Ltd.

  TICKER:                600801                             CUSIP:    Y37469114 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

FINANCIAL BUDGET REPORT

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TO RE-APPOINT THE AUDITOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REPORT OF THE INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR LU MAI

 


 

 

PROPOSAL #7: APPROVE REPORT OF THE INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR WANG QI

PROPOSAL #8: APPROVE REPORT OF THE INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR HUANG JINHUI

PROPOSAL #9: APPROVE PROVISION OF LOAN GUARANTEES TO         ISSUER             YES              FOR                   FOR 

SUBSIDIARIES

PROPOSAL #10: ELECT THOMAS AEBISCHER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT YANG XIAOBING AS SUPERVISOR                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hubei Sanonda Co., Ltd.

  TICKER:                000553                             CUSIP:    Y3746K101 

  MEETING DATE:   9/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hubei Sanonda Co., Ltd.

  TICKER:                000553                             CUSIP:    Y3746K101 

  MEETING DATE:   11/8/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO APPOINT RSM CHINA CERTIFIED          ISSUER             YES              FOR                   FOR 

PUBLIC ACCOUNTANTS AS 2012 FINANCIAL STATEMENT AUDIT

FIRM AND INTERNAL CONTROL AUDIT FIRM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hubei Sanonda Co., Ltd.

  TICKER:                000553                             CUSIP:    Y3746K101 

  MEETING DATE:   1/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT XIE CHENGLI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DING SHAOJUN AS SUPERVISOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE COMPANY TO APPLY FOR CREDIT         ISSUER             YES              FOR                   FOR 

LINE OF RMB 1.548 BILLION FLOATING LOAN AND BANKER'S

ACCEPTANCE BILL FROM BANKS IN 2013 AND AUTHORIZE THE

CHAIRMAN OF THE BOARD TO APPROVE THE CONCRETE MATTERS

 ABOUT THE LOAN WITHIN THE CREDIT LINE

PROPOSAL #4: APPROVE TO PROVIDE GUARANTEE FOR A                 ISSUER             YES              FOR                   FOR 

CONTROLLED SUBSIDIARY WITH MAXIMUM AMOUNT OF CNY

280.8 MILLION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hubei Sanonda Co., Ltd.

  TICKER:                000553                             CUSIP:    Y3746K101 

  MEETING DATE:   4/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

 


 

 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE TO PROVIDE GUARANTEE WITH                   ISSUER             YES              FOR                   FOR 

MAXIMUM AMOUNT OF CNY 77 MILLION PURSUANT TO THE

SHAREHOLDING PROPORTION (90%) FOR THE NEWLY ADDED

LOANS OF HUBEI SHALONGDA INTERNATIONAL TRADE CO., LTD.

PROPOSAL #7: APPROVE THE ESTIMATION OF 2013 DAILY              ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTION

PROPOSAL #8: APPROVE AMENDMENTS TO MANAGEMENT SYSTEM         ISSUER             YES              FOR                   FOR 

OF RELATED-PARTY TRANSACTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hubei Sanonda Co., Ltd.

  TICKER:                000553                             CUSIP:    Y3746K101 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: CHINA CHEMICAL FINANCE COMPANY LIMITED          ISSUER             YES              FOR                   FOR 

TO CONTINUE TO PROVIDE FINANCIAL SERVICE FOR COMPANY

PROPOSAL #2: APPROVE INVESTMENT IN CONSTRUCTION OF            ISSUER             YES              FOR                   FOR 

CAUSTIC SODA ENERGY-SAVING TECHNOLOGY TRANSFORMATION

PROJECT

PROPOSAL #3: APPROVE TO AMEND THE REMUNERATION AND            ISSUER             YES              FOR                   FOR 

PERFORMANCE APPRAISAL MANAGEMENT SYSTEM FOR DIRECTORS

 AND SENIOR MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Huber & Suhner AG

  TICKER:                HUBN                                 CUSIP:    H44229187 

  MEETING DATE:   4/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS 0.50 CHF PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4.1.1: REELECT PETER ALTORFER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.2: RELECT GEORGE MUELLER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.3: ELECT CHRISTOPH FAESSLER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: RATIFY PRICEWATERHOUSE COOPERS AG AS          ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Huchems Fine Chemical Corp.

  TICKER:                069260                             CUSIP:    Y3747D106 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 700 PER SHARE

 


 

 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: REELECT TWO OUTSIDE DIRECTORS (BUNDLED)         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT CHO YEONG-MOK 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

PROPOSAL #7: APPROVE STOCK OPTION GRANTS                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HudBay Minerals Inc.

  TICKER:                HBM                                   CUSIP:    443628102 

  MEETING DATE:   5/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND LONG TERM EQUITY PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR DAVID GAROFALO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TOM A. GOODMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ALAN R. HIBBEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR W. WARREN HOLMES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR JOHN L. KNOWLES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ALAN J. LENCZNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KENNETH G. STOWE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR G. WESLEY VOORHEIS                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hufvudstaden AB

  TICKER:                HUFV A                            CUSIP:    W30061126 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 2.60 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1) AND DEPUTY AUDITORS (0)

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK

200,000 FOR OTHER NON-EXECUTIVE DIRECTORS; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT CLAES BOUSTEDT, BENGT BRAUN,            ISSUER             YES          AGAINST            AGAINST 

PETER EGARDT, LOUISE LINDH, FREDRIK LUNDBERG, HANS

MERTZIG, STEN PETERSON, ANNA-GRETA SJOBERG, AND IVO

STOPNER AS DIRECTORS; ELECT KPMG AS AUDITOR

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: AUTHORIZE REPURCHASE OF CLASS A SHARES         ISSUER             YES              FOR                   FOR 

UP TO TEN PERCENT OF TOTAL ISSUED SHARE CAPITAL AND

REISSUANCE OF CLASS A SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Huhtamaki Oyj

  TICKER:                HUH1V                               CUSIP:    X33752100 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.56 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 100,000 FOR THE CHAIRMAN, EUR

60,000 FOR THE VICE-CHAIRMAN, AND EUR 50,000 FOR

OTHER DIRECTORS; APPROVE ATTENDANCE FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT EIJA AILASMAA, PEKKA ALA-                  ISSUER             YES              FOR                   FOR 

PIETILA (CHAIR), WILLIAM BARKER, ROLF BORJESSON,

MARIA CORRALES, JUKKA SUOMINEN (VICE CHAIR) AND

SANDRA TURNER AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY ERNST & YOUNG OY AS AUDITORS               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Humax Co.

  TICKER:                115160                             CUSIP:    Y3761A129 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 200 PER SHARE

PROPOSAL #2: ELECT LEE JIN-HAN 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:                Hunan Nonferrous Metals Corp. Ltd.

  TICKER:                02626                               CUSIP:    Y3767E109 

  MEETING DATE:   8/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER             YES          AGAINST            AGAINST 

RELATED TRANSACTIONS

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hunan Nonferrous Metals Corp. Ltd.

  TICKER:                02626                               CUSIP:    Y3767E109 

  MEETING DATE:   10/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: APPROVE RENEWED MUTUAL SUPPLY AGREEMENT        ISSUER             YES              FOR                   FOR 

 AND RELATED TRANSACTIONS

PROPOSAL #1b: APPROVE PROPOSED ANNUAL CAPS IN                     ISSUER             YES              FOR                   FOR 

RELATION TO THE RENEWED MUTUAL SUPPLY AGREEMENT

PROPOSAL #2a: APPROVE FUTURES CONTRACT AND RELATED            ISSUER             YES              FOR                   FOR 

TRANSACTIONS

PROPOSAL #2b: APPROVE PROPOSED ANNUAL CAPS IN                     ISSUER             YES              FOR                   FOR 

RELATION TO THE SECURITY DEPOSIT CONTEMPLATED UNDER

THE FUTURES CONTRACT FOR THE THREE YEARS ENDING DEC.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hunan Nonferrous Metals Corp. Ltd.

  TICKER:                02626                               CUSIP:    Y3767E109 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF BOARD                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF SUPERVISORY COMMITTEE         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT INTERNATIONAL AND DOMESTIC                 ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT YANG GUANG AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hung Poo Real Estate Development Corp.

  TICKER:                2536                                 CUSIP:    Y37808105 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.2: ELECT DIRECTOR NO.2                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.4: ELECT DIRECTOR NO.4                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.6: ELECT SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.7: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hung Sheng Construction Co Ltd

  TICKER:                2534                                 CUSIP:    Y3780S101 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hunting plc

  TICKER:                HTG                                   CUSIP:    G46648104 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT RICHARD HUNTING AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT JOHN HOFMEISTER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JOHN NICHOLAS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DENNIS PROCTOR AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT PETER ROSE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ANDREW SZESCILA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hurriyet Gazetecilik ve Matbaacilik AS

  TICKER:                HURGZ                               CUSIP:    M5316N103 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #13: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE UPPER LIMIT OF DONATIONS AND            ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE BOARD TO PROVIDE GUARANTEES

PROPOSAL #15: AUTHORIZE ISSUANCE OF BONDS AND/OR                ISSUER             YES          AGAINST            AGAINST 

COMMERCIAL PAPERS

PROPOSAL #16: APPROVE ADVANCE PAYMENT OF DIVIDENDS             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #18: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PURPOSE AND RECEIVE INFORMATION ON TRANSACTIONS

PROPOSAL #19: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hyflux Ltd.

  TICKER:                600                                   CUSIP:    Y3817K105 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LEE JOO HAI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT GAY CHEE CHEONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE ALLOTMENT AND ISSUANCE OF                   ISSUER             YES              FOR                   FOR 

PREFERENCE SHARES

PROPOSAL #9: APPROVE GRANT OF OPTIONS UNDER THE                 ISSUER             YES              FOR                   FOR 

HYFLUX EMPLOYEES' SHARE OPTION SCHEME 2011 AND

ISSUANCE OF SHARES PURUANT TO THE EXERCISE OF OPTIONS

 UNDER THE HYFLUX EMPLOYEES' SHARE OPTION SCHEME 2001

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hyundai Elevator Co Ltd

  TICKER:                017800                             CUSIP:    Y3835T104 

  MEETING DATE:   3/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT HYUN JEONG-EUN AS INSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: REELECT HAN SANG-HO AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.3: ELECT LEE YOUNG-HA AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: REELECT CHUNG JONG-SEOB AS OUTSIDE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.5: ELECT KANG HO-SANG AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT KIM HYUN-KYEOM AS NON-                         ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #4.1: REELECT NAM YOUNG-WOO AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4.2: REELECT CHUNG JONG-SEOB AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4.3: ELECT KANG HO-SANG AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hyundai Green Food Co Ltd

  TICKER:                005440                             CUSIP:    Y3830W102 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 50 PER SHARE

PROPOSAL #2: ELECT FOUR INSIDE DIRECTORS AND TWO                ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hyundai Home Shopping Network Corporation

  TICKER:                057050                             CUSIP:    Y3822J101 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 1,100 PER SHARE

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO                 ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: REELECT TWO MEMBERS OF AUDIT COMMITTEE           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hyunjin Materials Co.

  TICKER:                053660                             CUSIP:    Y3851U100 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 50 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #3.1: REELECT LEE CHANG-KYU AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: REELECT KIM DAE-DOO AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: REELECT JUNG SE-HEE AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: REAPPOINT MYUNG HO-IN AS INTERNAL AUDITOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                I.T Limited

  TICKER:                00999                               CUSIP:    G4977W103 

  MEETING DATE:   8/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF HK$0.129 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3a1: REELECT MAK WING SUM, ALVIN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: REELECT SHAM KAR WAI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: AMEND BYE-LAWS OF THE COMPANY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ADOPT NEW BYE-LAWS OF THE COMPANY                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                I.T Limited

  TICKER:                00999                               CUSIP:    G4977W103 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT SHAM KIN WAI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT FRANCIS GOUTENMACHER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IBJ LEASING CO LTD

  TICKER:                8425                                 CUSIP:    J2308V106 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 26

PROPOSAL #2.1: ELECT DIRECTOR ONISHI, SETSU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KURANAKA, SHIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MARUYAMA, SHINICHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KOMINE, TAKAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HOSONO, TETSUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HATAKEYAMA,         ISSUER             YES              FOR                   FOR 

OSAMU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIROI, HIDEMI      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KIMURA,                ISSUER             YES          AGAINST            AGAINST 

SHINICHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MARUNO,                ISSUER             YES          AGAINST            AGAINST 

KOICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ICA Gruppen AB

  TICKER:                ICA                                   CUSIP:    W4248R109 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK PER SHARE

PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AMEND ARTICLES RE: CHANGE COMPANY NAME;        ISSUER             YES              FOR                   FOR 

 CHANGE SIZE OF BOARD

PROPOSAL #15: DETERMINE NUMBER OF MEMBERS (10) AND            ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS OF BOARD

 


 

 

PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF SEK 3.55 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #17: REELECT PETER BERLIN, CECILIA WENNBORG,        ISSUER             YES              FOR                   FOR 

 ANDREA JOOSEN, MAGNUS MOBERG, AND JAN OLOFSSON AS

DIRECTORS; ELECT GÖRAN BLOMBERG, FREDRIK HÄGGLUND,

BENGT KJELL, CLAES-GÖRAN SYLVÉN (CHAIRMAN), AND

MARGOT WALLSTRÖM AS NEW DIRECTORS

PROPOSAL #18: AUTHORIZE FOUR REPRESENTATIVES OF                 ISSUER             YES              FOR                   FOR 

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE 

PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #20: APPROVE TERMINATION OF 2011 AND 2012            ISSUER             YES          AGAINST            AGAINST 

INCENTIVE PLANS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ICD Co. Ltd.

  TICKER:                040910                             CUSIP:    Y4089S107 

  MEETING DATE:   12/21/2012                                                                                                           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 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ichikoh Industries Ltd.

  TICKER:                7244                                 CUSIP:    J23231111 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS            ISSUER             YES              FOR                   FOR 

AND STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR ORDOOBADI ALI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ANDO, NOBUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR INOE, SEIICHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SATO, NAOYUKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHIDA, TETSUYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, KAZUYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ANTOINE DOUTRIAUX                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SAITO, RYUUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR HASHIMOTO,              ISSUER             YES              FOR                   FOR 

HISAKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

SAITO, SHIGENORI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ichiyoshi Securities

  TICKER:                8624                                 CUSIP:    J2325R104 

  MEETING DATE:   6/22/2013                                                                                                             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 YAMASAKI, YASUAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TANAAMI, NOBUTAKA                  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          AGAINST            AGAINST 

PROPOSAL #2: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Icom Inc.

  TICKER:                6820                                 CUSIP:    J2326F109 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 20

PROPOSAL #2: APPOINT STATUTORY AUDITOR ONO, KENJI               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ICP Electronics Co., Ltd.

  TICKER:                3022                                 CUSIP:    Y38586106 

  MEETING DATE:   8/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT

PROPOSAL #2: APPROVE AMENDMENTS ON ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ICP Electronics Co., Ltd.

  TICKER:                3022                                 CUSIP:    Y38586106 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT

 


 

 

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IDB Holding Corporation Ltd.

  TICKER:                IDBH                                 CUSIP:    M5338Y111 

  MEETING DATE:   1/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: REAPPOINT AUDITORS AND REVIEW THEIR FEES        ISSUER             YES              FOR                   FOR 

 FOR 2011

PROPOSAL #3: REELECT NON-EXTERNAL DIRECTORS                         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Idec Corp.

  TICKER:                6652                                 CUSIP:    J23274111 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR FUNAKI, TOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR FUNAKI, MIKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUJITA, KEIJIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TOYOKURA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, TAKESHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HATTA, NOBUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUKAWA,                ISSUER             YES              FOR                   FOR 

MASAYUKI

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IFCI Limited

  TICKER:                500106                             CUSIP:    Y8743E123 

  MEETING DATE:   7/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND PAID ON                     ISSUER             YES              FOR                   FOR 

PREFERENCE SHARES AS FINAL DIVIDEND

PROPOSAL #3: APPROVE DIVIDEND OF INR 1.00 PER EQUITY         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #4: REELECT P.G. MURALIDHARAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT S. MAHAJAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT P.P. MALLYA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: APPROVE RAY & RAY AS AUDITORS AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: REELECT A.K. RAI AS CEO AND MANAGING              ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IFCI Limited

  TICKER:                500106                             CUSIP:    Y8743E123 

  MEETING DATE:   12/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RECLASSIFICATION OF AUTHORIZED          ISSUER             YES          AGAINST            AGAINST 

SHARE CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION TO

REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT        ISSUER             YES          AGAINST            AGAINST 

 CHANGES IN AUTHORIZED SHARE CAPITAL

PROPOSAL #3: APPROVE ISSUANCE OF OPTIONALLY                        ISSUER             YES          AGAINST            AGAINST 

CONVERTIBLE DEBENTURES/BONDS TO THE GOVERNMENT OF

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IG Group Holdings plc

  TICKER:                IGG                                   CUSIP:    G4753Q106 

  MEETING DATE:   10/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JONATHAN DAVIE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT PETER HETHERINGTON AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT CHRISTOPHER HILL AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT STEPHEN HILL AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT TIM HOWKINS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MARTIN JACKSON AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT ROGER YATES AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES          AGAINST            AGAINST 

 AUDITORS 

PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER             YES          AGAINST            AGAINST 

REMUNERATION OF AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IGB Corp. Bhd.

  TICKER:                IGB                                   CUSIP:    Y38651108 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT ROBERT TAN CHUNG MENG AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT TONY TAN @ CHOON KEAT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TAN KAI SENG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT ABU TALIB BIN OTHMAN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IGB Real Estate Investment Trust

  TICKER:                IGBREIT                           CUSIP:    Y3865M102 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IGD -Immobiliare Grande Distribuzione

  TICKER:                IGD                                   CUSIP:    T5331M109 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME; APPROVE

REMUNERATION REPORT

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #1: AMEND ARTICLES RE: 16, 26, AND 31                   ISSUER             YES              FOR                   FOR 

(BOARD-RELATED)

PROPOSAL #2: APPROVE CAPITAL INCREASE WITHOUT                     ISSUER             YES              FOR                   FOR 

PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Iguatemi Empresa de Shopping Centers S.A

  TICKER:                IGTA3                               CUSIP:    P5352J104 

  MEETING DATE:   10/17/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE 2:1 STOCK SPLIT                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Iguatemi Empresa de Shopping Centers S.A

  TICKER:                IGTA3                               CUSIP:    P5352J104 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ihlas Holdings A.S.

  TICKER:                IHLAS                               CUSIP:    M5344M101 

  MEETING DATE:   3/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND COMPANY ARTICLES                                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #14: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER             YES          AGAINST            AGAINST 

2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                iiNet Limited

  TICKER:                IIN                                   CUSIP:    Q4875K101 

  MEETING DATE:   11/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: ELECT SIMON HACKETT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT MICHAEL SMITH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1c: ELECT PETER JAMES AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   N/A 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Iino Kaiun Kaisha Ltd.

  TICKER:                9119                                 CUSIP:    J23446107 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR ANZAI, YOICHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OHASHI, YOSHIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TOSHA, HIROMI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OSHIMA, HISAHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OSONOE, RYUUICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ENDO, SHIGERU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSHINO,                 ISSUER             YES              FOR                   FOR 

KENICHI

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IJM Land Bhd

  TICKER:                IJMLAND                           CUSIP:    Y3882A107 

  MEETING DATE:   8/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT NASRUDDIN BIN BAHARI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT MD NAIM BIN NASIR AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AS

SET OUT IN PART B SECTION 2.1(II)(A) OF THE CIRCULAR

TO SHAREHOLDERS DATED JULY 30, 2012 (CIRCULAR)

PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AS

SET OUT IN PART B SECTION 2.1(II)(B) OF THE CIRCULAR

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ilyang Pharmaceutical Co.

  TICKER:                007570                             CUSIP:    Y38863109 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 100 PER COMMON SHARE

AND KRW 125 PER PREFERRED SHARE

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IMA S.p.A. (Industria Macchine Automatiche)

  TICKER:                IMA                                   CUSIP:    T54003107 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND COMPANY BYLAWS RE: 7, 10, 24, AND         ISSUER             YES              FOR                   FOR 

28

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ELECT INTERNAL AUDITORS (BUNDLED)                SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Imagination Technologies Group plc

  TICKER:                IMGl                                 CUSIP:    G47104107 

  MEETING DATE:   9/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT ANDREW HEATH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT GILLES DELFASSY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT GEOFF SHINGLES AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT HOSSEIN YASSAIE AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT RICHARD SMITH AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT DAVID ANDERSON AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT IAN PEARSON AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT DAVID HURST-BROWN AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #17: APPROVE SHARE INCENTIVE PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AMEND EMPLOYEE SHARE PLAN, THE EMPLOYEE        ISSUER             YES              FOR                   FOR 

 SHARE PLAN SCHEDULE, THE SAVINGS RELATED SHARE

OPTION PLAN AND THE COMPANY SHARE OPTION PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IMAX Corporation

  TICKER:                IMX                                   CUSIP:    45245E109 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT RICHARD L. GELFOND AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT MICHAEL MACMILLAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT I. MARTIN POMPADUR AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT BRADLEY J. WECHSLER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND ARTICLES OF AMALGAMATION OF THE            ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #4: AMEND BY-LAW NO. 1 OF THE COMPANY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Imdex Ltd.

  TICKER:                IMD                                   CUSIP:    Q4878M104 

  MEETING DATE:   10/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT ROSS KELLY AS A DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE THE RENEWAL OF THE EMPLOYEE                ISSUER             YES              FOR                   N/A 

PERFORMANCE RIGHTS PLAN

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 300,000            ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO BERNIE RIDGEWAY, MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 1.31 MILLION        ISSUER             YES              FOR                   FOR 

 SHARES TO SYSTEM MUD INDUSTRIA E COMERCIO LTDA

PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 500,000                ISSUER             YES              FOR                   FOR 

SHARES TO BRIAN DOBSON AS CONSIDERATION FOR THE

PURCHASE OF MUD SYSTEMS PTE LTD

 


 

 

PROPOSAL #7: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Immsi S.p.A.

  TICKER:                IMS                                   CUSIP:    T5379P105 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: APPROVE CANCELLATION OF THE PAR VALUE OF        ISSUER             YES              FOR                   FOR 

 SHARES; AUTHORIZE CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Imperial Metals Corporation

  TICKER:                III                                   CUSIP:    452892102 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR PIERRE LEBEL                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR J. BRIAN KYNOCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR LARRY G. MOELLER                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.4: ELECT DIRECTOR THEODORE W. MURARO                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.5: ELECT DIRECTOR EDWARD A. YURKOWSKI               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Impregilo SpA

  TICKER:                IPG                                   CUSIP:    T31500175 

  MEETING DATE:   7/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISMISSAL OF DIRECTORS                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #2.1: SLATE 1 SUBMITTED BY SALINI SPA                SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #2.2: SLATE 2 SUBMITTED BY IGLI SPA                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #3: ELECT CHAIRMAN                                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                SHAREHOLDER         YES          AGAINST                N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Impregilo SpA

  TICKER:                IPG                                   CUSIP:    T31500175 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPOINT INTERNAL STATUTORY AUDITORS                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Inaba Denkisangyo Co. Ltd.

  TICKER:                9934                                 CUSIP:    J23683105 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 103

PROPOSAL #2.1: ELECT DIRECTOR MORIYA, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, MASUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR EDAMURA, KOHEI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KIRA, YOJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IESATO, HARUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OKUDA, YOSHINORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KITA, SEIICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR IWAKURA, HIROYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, TSUKASA                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Inabata & Co., Ltd.

  TICKER:                8098                                 CUSIP:    J23704109 

  MEETING DATE:   6/25/2013                                                                                                             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 NAKANO, YOSHINOBU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR OTSUKI, NOBUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NISHIMURA, OSAMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SUGANUMA, TOSHIYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR YOKOTA, KENICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR AKAO, TOYOHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SATO, TOMOHIKO                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.9: ELECT DIRECTOR FUKUBAYASHI, KENJIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR TAKAHAGI, MITSUNORI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR INABATA, KATSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

MURANAKA, TORU

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Inchcape plc

  TICKER:                INCH                                 CUSIP:    G47320208 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT KEN HANNA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ANDRÉ LACROIX AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT JOHN MCCONNELL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SIMON BORROWS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ALISON COOPER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT NIGEL NORTHRIDGE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT VICKY BINDRA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT TILL VESTRING AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Independence Group NL

  TICKER:                IGO                                   CUSIP:    Q48886107 

  MEETING DATE:   11/21/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PETER BILBE AS A DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: APPROVE THE GRANT OF UP TO 183,824                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO CHRISTOPHER BONWICK, MANAGING

DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Independent News & Media plc

  TICKER:                N/A                                   CUSIP:    G4755S183 

  MEETING DATE:   8/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT LESLIE BUCKLEY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT JEROME KENNEDY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TRIONA MULLANE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT LEN O'HAGAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Indesit Company

  TICKER:                IND                                   CUSIP:    T52684106 

  MEETING DATE:   5/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: FIX DIRECTORS' TERM                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: FIX NUMBER OF DIRECTORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3.a: SLATE SUBMITTED BY FINES S.P.A.            SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #2.3.b: SLATE SUBMITTED BY FRANCESCO                 SHAREHOLDER         YES              FOR                   N/A 

MERLONI, MARIA CECILIA LAZZARINI, CLAUDIA MERLONI AND

 MARIA FRANCESCA MERLONI

PROPOSAL #2.3.c: SLATE SUBMITTED BY FINELDO S.P.A.         SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #2.4: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: DELIBERATIONS REGARDING THE SPECIAL FUND        ISSUER             YES              FOR                   FOR 

 PROTECTING SAVING SHAREHOLDERS INTERESTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                India Cements Ltd.

  TICKER:                530005                             CUSIP:    Y39167153 

  MEETING DATE:   8/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT N. SRINIVASAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT V. MANICKAM AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT A. SANKARAKRISHNAN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE BRAHMAYYA & CO. AND P.S.                     ISSUER             YES              FOR                   FOR 

SUBRAMANIA IYER & CO. AS AUDITORS AND AUTHORIZE BOARD

 TO FIX THEIR REMUNERATION

PROPOSAL #7: REELECT N. SRINIVASAN AS MANAGING                   ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                India Infoline Ltd.

  TICKER:                532636                             CUSIP:    Y3914X109 

  MEETING DATE:   8/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT N. VIKAMSEY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE SHARP & TANNAN ASSOCIATES AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT S. KAUL AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT C. RATNASWAMI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND EMPLOYEE STOCK OPTION SCHEME - 2005      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: AMEND EMPLOYEE STOCK OPTION SCHEME - 2007      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: AMEND EMPLOYEE STOCK OPTION SCHEME - 2008      ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Indiabulls Infrastructure and Power Ltd

  TICKER:                534597                             CUSIP:    Y3912F100 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: APPROVE SHARMA GOEL & CO. AS AUDITORS            ISSUER             YES          AGAINST            AGAINST 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ELECT S. GEHLAUT AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT R. RATTAN AS DIRECTOR                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ELECT S.K. MITTAL AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT R.K. SHEOKAND AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT R.S. MALHAN AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: ELECT J.S. KATARIA AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: ELECT R. RATTAN AS EXECUTIVE DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Indiabulls Real Estate Ltd.

  TICKER:                532832                             CUSIP:    Y3912A101 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: REELECT N. GEHLAUT AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: REELECT P.P. MIRDHA AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE SHARMA GOEL & CO. AS AUDITORS            ISSUER             YES          AGAINST            AGAINST 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Indian Bank Limited

  TICKER:                532814                             CUSIP:    Y39228112 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 6.60 PER SHARE           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Indian Overseas Bank Ltd.

  TICKER:                532388                             CUSIP:    Y39282119 

  MEETING DATE:   3/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE        ISSUER             YES              FOR                   FOR 

 GOVERNMENT OF INDIA, PROMOTER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Indian Overseas Bank Ltd.

  TICKER:                532388                             CUSIP:    Y39282119 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Indophil Resources NL

  TICKER:                IRN                                   CUSIP:    Q4893E103 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: ELECT TONY ROBBINS AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT FREDERIC DYBUNCIO AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Indra Sistemas S.A.

  TICKER:                BIDR                                 CUSIP:    E6271Z155 

  MEETING DATE:   6/26/2013                                                                                                             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 DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RENEW APPOINTMENT OF KPMG AS AUDITOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: FIX NUMBER OF DIRECTORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: REELECT LUIS LADA DÍAZ AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: REELECT MÓNICA DE ORIOL E ICAZA AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.4: REELECT ALBERTO TEROL ESTEBAN AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.5: REELECT CASA GRANDE DE CARTAGENA SLU          ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #4.6: REELECT JUAN MARCH DE LA LASTRA AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.7: ELECT SANTOS MARTÍNEZ-CONDE Y                       ISSUER             YES              FOR                   FOR 

GUTIÉRREZ-BARQUÍN AS DIRECTOR

PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES              FOR                   FOR 

REPORT

PROPOSAL #6: AMEND ARTICLE 27 RE: DIRECTOR                          ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Indraprastha Gas Ltd.

  TICKER:                532514                             CUSIP:    Y39881100 

  MEETING DATE:   8/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 5.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT S. S. RAO AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT S. VENKATRAMAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT M. RAVINDRAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT M. RAVINDRAN AS MANAGING DIRECTOR         ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

 


 

 

PROPOSAL #8: ELECT R.C. MOHAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT M. SINGH AS DIRECTOR                            ISSUER             YES              FOR                   FOR 

(COMMERCIAL) AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Indus Holding AG

  TICKER:                INH                                   CUSIP:    D3510Y108 

  MEETING DATE:   7/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #5: APPROVE CREATION OF EUR 11.6 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #6a: REELECT JUERGEN ALLERKAMP TO THE                   ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6b: REELECT RALF BARTSCH TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #6c: ELECT JOACHIM SELZER TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #6d: ELECT HELMUT SPAETH TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #7: RATIFY TREUHAND- UND REVISIONS-AG AS              ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Indus Holding AG

  TICKER:                INH                                   CUSIP:    D3510Y108 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 100 MILLION; APPROVE CREATION OF EUR 11.7 MILLION

 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #6: RATIFY EBNER STOLZ MOENNING BACHEM AS            ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IndusInd Bank Limited

  TICKER:                532187                             CUSIP:    Y3990M134 

  MEETING DATE:   7/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 2.20 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT A. HINDUJA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT T.T.R. MOHAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE BSR & CO. AS AUDITORS AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT K. CHITALE AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT V. VAID AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT R.S. SHARMA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Industrea Ltd.

  TICKER:                IDL                                   CUSIP:    Q4928X100 

  MEETING DATE:   11/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER             YES              FOR                   FOR 

BETWEEN INDUSTREA LIMITED AND ITS SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Industrea Ltd.

  TICKER:                IDL                                   CUSIP:    Q4928X100 

  MEETING DATE:   11/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT TIMOTHY CARL NETSCHER AS A DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES          AGAINST            AGAINST 

 REPORT 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Industrial Alliance Insurance and Financial Services Inc.

  TICKER:                IAG                                   CUSIP:    455871103 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANNE BELEC                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PIERRE BRODEUR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR YVON CHAREST                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHEL GERVAIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LISE LACHAPELLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN LEBOUTILLIER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JACQUES MARTIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR FRANCIS P. MCGUIRE                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.9: ELECT DIRECTOR MARY C. RITCHIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Industrias CH SAB de CV

  TICKER:                ICHB                                 CUSIP:    P52413138 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF COMPANY         ISSUER             YES              FOR                   FOR 

SUBSIDIARIES OPERADORA ICH SA DE CV, OPERADORA DE

INSDUSTRIAS CH SA DE CV AND SERVICIOS CH SA DE CV BY

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Industrias CH SAB de CV

  TICKER:                ICHB                                 CUSIP:    P52413138 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: PRESENT INDIVIDUAL AND CONSOLIDATED                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS FOR FISCAL YEAR 2012; PRESENT

CEO'S, BOARD OF DIRECTORS', AUDIT AND CORPORATE

PRACTICES COMMITTEE'S, SHARE REPURCHASE, AND TAX

OBLIGATION COMPLIANCE REPORTS; DISCHARGE OF DIRECTORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND SET              ISSUER             YES              FOR                   FOR 

AGGREGATE NOMINAL AMOUNT FOR SHARE REPURCHASE RESERVE

PROPOSAL #3: ELECT OR RATIFY DIRECTORS, EXECUTIVE              ISSUER             YES          AGAINST            AGAINST 

COMMITTEE MEMBERS, AUDIT AND CORPORATE PRACTICE

COMMITTEE MEMBERS, AND BOARD SECRETARY; APPROVE

REMUNERATION

PROPOSAL #4: APPROVE EXCHANGE OF SHARES                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ines Corp.

  TICKER:                9742                                 CUSIP:    J23876105 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR IGARASHI, YASUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, YOSHIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HOGAKI, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, MITSUHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SEMBA, TAKATO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TOYAMA, MINORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ANDO, WATARU                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR KURIHARA, KANJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHINA,                 ISSUER             YES              FOR                   FOR 

HIDETAKA

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

HAGA, RYO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Inesa Electron Co., Ltd.

  TICKER:                600602                             CUSIP:    Y7693N117 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #7: APPROVE TO AMEND PROFIT DISTRIBUTION              ISSUER             YES              FOR                   FOR 

POLICY

PROPOSAL #8: ACCEPT 2012 RELATED-PARTY TRANSACTIONS          ISSUER             YES              FOR                   FOR 

AND APPROVE ESTIMATION OF 2013 DAILY RELATED-PARTY

TRANSACTIONS

PROPOSAL #9: APPROVE TO PAY 2012 AUDIT FEE TO BDO              ISSUER             YES              FOR                   FOR 

CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS CO.,

LTD.

PROPOSAL #10: APPROVE TO RE-APPOINT AUDITOR BDO CHINA        ISSUER             YES              FOR                   FOR 

 SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS CO., LTD.

PROPOSAL #11: APPROVE TO PURCHASE WEALTH MANAGEMENT          ISSUER             YES          AGAINST            AGAINST 

PRODUCTS ISSUED BY BANKS

PROPOSAL #12: APPROVE TO APPOINT INTERNAL CONTROL              ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #13.1: ELECT DIRECTOR GAO YUEHUA                        SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #13.2: ELECT DIRECTOR LIU JIAXIONG                     SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #13.3: ELECT DIRECTOR NI ZIHONG                          SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #13.4: ELECT DIRECTOR YU DONG                              SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #14.1: ELECT SUPERVISOR LI JUN                            SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #14.2: ELECT SUPERVISOR XIAO MIN                        SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #14.3: ELECT SUPERVISOR TANG YIJUN                     SHAREHOLDER         YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Infigen Energy Ltd.

  TICKER:                IFN                                   CUSIP:    Q4934M106 

  MEETING DATE:   11/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

 


 

 

PROPOSAL #3: ELECT MICHAEL HUTCHINSON AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF UP TO 3.46 MILLION         ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO MILES GEORGE, MANAGING DIRECTOR

 OF THE COMPANY

PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Information Service International - Dentsu, Ltd.

  TICKER:                4812                                 CUSIP:    J2388L101 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR KAMAI, SETSUO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR FUKUYAMA, AKIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, KENJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR UEHARA, NOBUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR UMEZAWA, KONOSUKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YOSHIMOTO, ATSUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HORISAWA, SHIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TOYA, NOBUYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, SADAO         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

NAGANO, MITSURU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Infortrend Technology Inc.

  TICKER:                2495                                 CUSIP:    Y40829106 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Infratil Limited

  TICKER:                IFT                                   CUSIP:    Q4933Q124 

  MEETING DATE:   8/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT MARKO BOGOIEVSKI AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DAVID NEWMAN AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE INCREASE IN AGGREGATE AMOUNT        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS' FEES

PROPOSAL #4: APPROVE THE REAPPOINTMENT OF KPMG AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ING Vysya Bank Ltd.

  TICKER:                531807                             CUSIP:    Y9383Q129 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 5.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT R. COX AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT M. DAMODARAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT V. TALWAR AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE BSR & CO. AS AUDITORS AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT S. AGA AS DIRECTOR                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE EMPLOYEE STOCK OPTION SCHEME              ISSUER             YES              FOR                   FOR 

2013 (ESOS 2013)

PROPOSAL #9: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER             YES              FOR                   FOR 

EMPLOYEES AND/OR DIRECTORS OF THE COMPANY'S

SUBSIDIARIES UNDER THE ESOS 2013

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER             YES              FOR                   FOR 

OF S. BHANDARI AS MANAGING DIRECTOR AND CEO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Innergex Renewable Energy Inc.

  TICKER:                INE                                   CUSIP:    45790B104 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. LAMBERT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. HANNA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEAN LA COUTURE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHEL LETELLIER                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR DANIEL L. LAFRANCE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LISE LACHAPELLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD LAFLAMME                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE, S.E.N.C.R.L. AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REDUCTION IN STATED CAPITAL                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                InnVest Real Estate Investment Trust

  TICKER:                INN.UN                             CUSIP:    45771T132 

  MEETING DATE:   6/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: EMPOWER THE BOARD OF DIRECTORS TO                   ISSUER             YES              FOR                   FOR 

INCREASE THE SIZE OF THE BOARD FROM SIX TO SEVEN AND

TO APPOINT ONE OR MORE DIRECTORS BETWEEN ANNUAL

MEETINGS

PROPOSAL #2.1: ELECT TRUSTEE FRANK ANDERSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT TRUSTEE EDWARD W. BOOMER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT TRUSTEE LAURENCE S. GELLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT TRUSTEE MORTON G. GROSS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT TRUSTEE FERNAND PERREAULT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE UNITHOLDER RIGHTS PLAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY        ISSUER             YES              FOR                   FOR 

 COMMUNICATIONS 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Inspur International Ltd.

  TICKER:                00596                               CUSIP:    G4820C122 

  MEETING DATE:   10/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT AND THE          ISSUER             YES              FOR                   FOR 

REVISED CAPS OF THE SUPPLY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Inspur International Ltd.

  TICKER:                00596                               CUSIP:    G4820C122 

  MEETING DATE:   1/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MAIN CONTRACTOR CONTRACT AND              ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Inspur International Ltd.

  TICKER:                00596                               CUSIP:    G4820C122 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, DIRECTORS'         ISSUER             YES              FOR                   FOR 

REPORT AND AUDITORS' REPORT

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT WANG XINGSHAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT CHEN DONGFENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT SAMUEL Y. SHEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: AUTHORIZE THE BOARD TO FIX REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Inspur International Ltd.

  TICKER:                N/A                                   CUSIP:    G4820C122 

  MEETING DATE:   6/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER             YES          AGAINST            AGAINST 

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Insun Environmental New Technology Co.

  TICKER:                060150                             CUSIP:    Y40924105 

  MEETING DATE:   9/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT LEE HOON-IL AS OUTSIDE DIRECTOR             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Insun Environmental New Technology Co.

  TICKER:                060150                             CUSIP:    Y40924105 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND ONE              ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Integra Mining Ltd (formerly RELODE LTD)

  TICKER:                IGR                                   CUSIP:    Q4937M103 

  MEETING DATE:   12/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER             YES              FOR                   FOR 

BETWEEN INTEGRA MINING LIMITED AND ITS SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Integra Mining Ltd (formerly RELODE LTD)

  TICKER:                IGR                                   CUSIP:    Q4937M103 

  MEETING DATE:   12/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #1A: APPROVE THE SPILL RESOLUTION                           ISSUER             YES          AGAINST                FOR 

PROPOSAL #2: ELECT STEPHANIE UNWIN AS A DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT WILLIAM PLYLEY AS A DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT ROWAN JOHNSTON AS A DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Interchina Holdings Co. Ltd.

  TICKER:                00202                               CUSIP:    Y4099K128 

  MEETING DATE:   8/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: REELECT SHEN ANGANG AS EXECUTIVE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2b: REELECT CHOI FUN TAI, BOSCO AS                       ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #2c: REELECT KO MING TUNG, EDWARD AS                     ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #2d: REELECT CHEN YI, ETHAN AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3a: APPOINT HLB HODGSON IMPEY CHENG LIMITED        ISSUER             YES              FOR                   FOR 

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Interchina Holdings Co. Ltd.

  TICKER:                00202                               CUSIP:    Y4099K128 

  MEETING DATE:   10/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE NON-PUBLIC ISSUE OF UP TO 160            ISSUER             YES              FOR                   FOR 

MILLION SHARES OF HEILONGJIANG INTERCHINA WATER

TREATMENT COMPANY LIMITED

PROPOSAL #2: APPROVE DISPOSAL OF 110 MILLION SHARES          ISSUER             YES              FOR                   FOR 

OF HEILONGJIANG INTERCHINA WATER TREATMENT COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Interchina Holdings Co. Ltd.

  TICKER:                00202                               CUSIP:    Y4099K128 

  MEETING DATE:   12/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT                ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Intermediate Capital Group plc

  TICKER:                ICP                                   CUSIP:    G4807D101 

  MEETING DATE:   7/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: RE-ELECT JUSTIN DOWLEY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT CHRISTOPHE EVAIN AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT PHILIP KELLER AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT PETER GIBBS AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT KEVIN PARRY AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: ELECT BENOIT DURTESTE AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                International Container Terminal Services, Inc.

  TICKER:                ICT                                   CUSIP:    Y41157101 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL                          ISSUER             YES              FOR                   FOR 

STOCKHOLDERS MEETING HELD ON APRIL 19, 2012

PROPOSAL #5: APPROVE CHAIRMAN'S REPORT AND THE 2012          ISSUER             YES              FOR                   FOR 

AUDITED FINANCIAL STATEMENTS

PROPOSAL #6: APPROVE ALL ACTS, CONTRACTS, INVESTMENTS        ISSUER             YES              FOR                   FOR 

 AND RESOLUTION OF THE BOARD OF DIRECTORS AND

MANAGEMENT SINCE THE LAST ANNUAL MEETING OF

STOCKHOLDERS

PROPOSAL #7.1: ELECT ENRIQUE K. RAZON, JR. AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.2: ELECT JON RAMON ABOITIZ AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: ELECT OCTAVIO VICTOR R. ESPIRITU AS A         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.4: ELECT JOSEPH R. HIGDON AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.5: ELECT JOSE C. IBAZETA AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7.6: ELECT STEPHEN A. PARADIES AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.7: ELECT ANDRES SORIANO III AS A DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPOINT EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                International Games System Co., Ltd.

  TICKER:                3293                                 CUSIP:    Y41065106 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER             YES              FOR                   FOR 

CAPITAL RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                International Meal Company Holdings SA

  TICKER:                IMCH3                               CUSIP:    P5789M100 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

 


 

 

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                International Personal Finance plc

  TICKER:                IPF                                   CUSIP:    G4906Q102 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT RICHARD MOAT AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT CHRISTOPHER RODRIGUES AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: RE-ELECT GERARD RYAN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT DAVID BROADBENT AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT TONY HALES AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT EDYTA KUREK AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT NICHOLAS PAGE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #17: AMEND PERFORMANCE SHARE PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AMEND DEFERRED SHARE PLAN                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Internet Gold-Golden Lines Ltd.

  TICKER:                IGLD                                 CUSIP:    M56595107 

  MEETING DATE:   7/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: REELECT SHAUL ELOVITCH AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: REELECT FELIX COHEN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: REELECT YOSSEF ELOVITCH AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.4: REELECT AMIKAM SHORER AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.5: REELECT ANAT WINNER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #3: VOTE FOR IF YOUR VOTES REQUIRE THE                 ISSUER             YES          AGAINST                N/A 

APPROVAL OF THE PRIME MINISTER OF ISRAEL ANDISRAELI

MINISTER OF COMMUNICATIONS; VOTE AGAINST IF YOUR

VOTES DO NOT REQUIRE THE APPROVAL OF THE PRIME

MINISTER OF ISRAEL AND ISRAELI MINISTER OF

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Internet Initiative Japan Inc

  TICKER:                3774                                 CUSIP:    J24210106 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD-           ISSUER             YES              FOR                   FOR 

LOT HOLDERS

PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, KOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KATSU, EIJIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR HOJO, HIDESHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR IMAFUKU, HITOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR FURUKAWA, JUNNOSUKE               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR IWASAWA, TOSHINORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR FURUYA, CHIAKI        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Interpark Corporation

  TICKER:                035080                             CUSIP:    Y4165S104 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 30 PER SHARE

PROPOSAL #2.1.1: REELECT LEE KI-HYUNG AS INSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.1.2: ELECT YOON SEONG-JOON AS INSIDE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.2.1: ELECT PARK BYEONG-JOO AS NON-                    ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #2.2.2: ELECT PARK YOUNG-SHIN AS NON-                    ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #2.2.3: ELECT NAM IN-BONG AS NON-INDEPENDENT        ISSUER             YES              FOR                   FOR 

 NON-EXECUTIVE DIRECTOR

PROPOSAL #2.3: ELECT HAN I-BONG AS OUTSIDE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT HAN I-BONG AS MEMBER OF AUDIT                ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Interpump Group Spa

  TICKER:                IP                                     CUSIP:    T5513W107 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #7: REDUCE NUMBER OF DIRECTORS FROM 10 TO 9;        ISSUER             YES              FOR                   FOR 

 ELECT CHAIRMAN

PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLE 5                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND ARTICLES 14 AND 19 RE: GENDER                ISSUER             YES              FOR                   FOR 

DIVERSITY (BOARD-RELATED)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Interserve plc

  TICKER:                IRV                                   CUSIP:    G49105102 

  MEETING DATE:   1/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF INTERSERVE PFI                 ISSUER             YES              FOR                   FOR 

HOLDINGS 2003 LIMITED TO THE INTERSERVE PENSION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Interserve plc

  TICKER:                IRV                                   CUSIP:    G49105102 

  MEETING DATE:   5/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ANNE FAHY AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT LORD NORMAN BLACKWELL AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: RE-ELECT LES CULLEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT STEVEN DANCE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT TIM HAYWOOD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT KEITH LUDEMAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT BRUCE MELIZAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #11: RE-ELECT ADRIAN RINGROSE AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: RE-ELECT DOUGIE SUTHERLAND AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT DAVID THORPE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Intervest Offices & Warehouses SA

  TICKER:                INTO                                 CUSIP:    B5241S112 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS'  REPORTS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RECEIVE AND APPROVE AUDITORS' REPORT               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND                 ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7: REELECT NICK VAN OMMEN AND PAUL                       ISSUER             YES              FOR                   FOR 

CHRISTIAENS AS DIRECTORS AND APPROVE REMUNERATION

PROPOSAL #8: ELECT EUROPEAN MARITIME SURVEYS                       ISSUER             YES              FOR                   FOR 

ORGANISATION BVBA, PERMANENTLY REPRESENTED BY C.J.M.

PEETERS AS DIRECTOR AND APPROVE REMUNERATION EUR

PROPOSAL #9: RATIFY DELOITTE BEDRIJFSREVISOREN,                 ISSUER             YES              FOR                   FOR 

REPRESENTED BY KATHLEEN DE BRABANDER AS AUDITOR

PROPOSAL #10: APPROVE AUDITORS' REMUNERATION EUR                ISSUER             YES              FOR                   FOR 

60,000

PROPOSAL #11: AUTHORIZE BOARD TO REPURCHASE SHARES IN        ISSUER             YES              FOR                   FOR 

 THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

 OFFER 

PROPOSAL #12: AUTHORIZE BOARD TO ISSUE SHARES IN THE         ISSUER             YES              FOR                   FOR 

EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED

CAPITALAUTHORIZED CAPITAL

PROPOSAL #13: APPROVE CHANGE-OF-CONTROL CLAUSE RE :          ISSUER             YES              FOR                   FOR 

CREDIT FACILITY AGREEMENTS

PROPOSAL #1: AMEND ARTICLE 20 RE: BELGIAN LAW ON                ISSUER             YES              FOR                   FOR 

MERGERS BY ABSORPTION

 


 

 

PROPOSAL #2: AMEND ARTICLE 39 RE: DELETE REFERENCES          ISSUER             YES              FOR                   FOR 

TO BELGIAN COMPANY LAW ARTICLE 559

PROPOSAL #3: AMEND ARTICLES RE: UPDATE REFERENCES TO         ISSUER             YES              FOR                   FOR 

EU DIRECTIVE ICBES AND BELGIAN ACT ON COLLECTIVE

MANAGEMENT OF INVESTMENT PORTFOLIOS

PROPOSAL #4: AUTHORIZE COORDINATION OF ARTICLES                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Intime Department Store (Group) Co., Ltd.

  TICKER:                01833                               CUSIP:    G49204103 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENTS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AUTHORIZE ANY ONE DIRECTOR AND/OR                   ISSUER             YES              FOR                   FOR 

COMPANY SECRETARY TO PERFORM ACTS AND EXECUTE

DOCUMENTS FOR THE EQUITY TRANSFER AGREEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Intime Department Store (Group) Co., Ltd.

  TICKER:                01833                               CUSIP:    G49204103 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT WONG LUEN CHEUNG ANDREW AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a2: ELECT CHOW JOSEPH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT SHI CHUNGUI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #8: APPROVE PROPOSED CHANGE OF COMPANY NAME         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Intops Co.

  TICKER:                049070                             CUSIP:    Y4175V105 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 150 PER SHARE

PROPOSAL #2.1: REELECT KIM KEUN-HA AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.2: ELECT YOON GYU-HAN AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT JO YOON-JE 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Intralot SA Integrated Lottery

  TICKER:                INLOT                               CUSIP:    X3968Y103 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND INCOME         ISSUER             YES              FOR                   FOR 

ALLOCATION

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES          AGAINST            AGAINST 

REMUNERATION

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER             YES              FOR                   FOR 

COMPANIES WITH SIMILAR BUSINESS INTERESTS

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Intrepid Mines Ltd.

  TICKER:                IAU                                   CUSIP:    Q4968A101 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE THE AMENDMENTS TO THE COMPANY'S         ISSUER             YES              FOR                   FOR 

CONSTITUTION

PROPOSAL #3: ELECT ROBERT MCDONALD AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT IAN MCMASTER AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 27.68                   ISSUER             YES          AGAINST            AGAINST 

MILLION SHARES AND A TOTAL OF 51.21 MILLION

PERFORMANCE RIGHTS TO SURYA PALOH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Intrepid Mines Ltd.

  TICKER:                IAU                                   CUSIP:    Q4968A101 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REMOVE IAN MELVILLE MCMASTER AS A               SHAREHOLDER         YES          AGAINST                FOR 

DIRECTOR

PROPOSAL #2: REMOVE COLIN GEORGE JACKSON AS A DIRECTOR  SHAREHOLDER         YES          AGAINST                FOR 

 


 

 

PROPOSAL #3: REMOVE BRADLEY AUSTIN GORDON AS A               SHAREHOLDER         YES          AGAINST                FOR 

DIRECTOR

PROPOSAL #4: REMOVE ADRIANTO MACHRIBIE                             SHAREHOLDER         YES          AGAINST                FOR 

REKSOHADIPRODJO AS A DIRECTOR

PROPOSAL #5: REMOVE LAURENCE WILSON CURTIS AS A             SHAREHOLDER         YES          AGAINST                FOR 

DIRECTOR

PROPOSAL #6: ELECT GREGORY CHAD MAZUR AS A DIRECTOR       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: ELECT LIM YU PENG AS A DIRECTOR                   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: ELECT CLIFFORD JOHN SANDERSON AS A             SHAREHOLDER         YES          AGAINST                FOR 

DIRECTOR

PROPOSAL #9: ELECT CAMPBELL CLEMENT BAIRD AS A               SHAREHOLDER         YES          AGAINST                FOR 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Intrum Justitia AB

  TICKER:                IJ                                     CUSIP:    W4662R106 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 5.00 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD; RECEIVE REPORT FROM

NOMINATING COMMITTEE

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 770,000 FOR CHAIRMAN, AND SEK

320,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT LARS LUNDQUIST (CHAIR), MATTS          ISSUER             YES              FOR                   FOR 

EKMAN, JOAKIM RUBIN, CHARLOTTE STRÖMBERG, FREDRIK

TRÄGÅRDH AND JOAKIM WESTH AS DIRECTORS; ELECT SYNNÖVE

 TRYGG AND MAGNUS YNGEN AS NEW DIRECTORS

PROPOSAL #15: RATIFY ERNST & YOUNG AB AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORIZE REPRESENTATIVES FIVE OF                 ISSUER             YES              FOR                   FOR 

COMPANY'S LARGEST SHAREHOLDERS, AND ONE ADDITIONAL

CO-OPTED MEMBER TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Inversiones Aguas Metropolitanas SA

  TICKER:                IAM                                   CUSIP:    P58595102 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT EXTERNAL AUDITOR'S REPORTS,                 ISSUER             YES              FOR                   FOR 

ANNUAL REPORT AND FINANCIAL STATEMENTS FOR FISCAL

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE DIVIDEND POLICY                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE SPECIAL AUDITORS' REPORT                     ISSUER             YES              FOR                   FOR 

REGARDING RELATED-PARTY TRANSACTIONS

PROPOSAL #5: ELECT EXTERNAL AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: PRESENT BOARD'S EXPENSE REPORT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE

PROPOSAL #10: PRESENT REPORT ON ACTIVITIES CARRIED            ISSUER             YES              FOR                   FOR 

OUT AND EXPENSES INCURRED BY DIRECTORS' COMMITTEE

PROPOSAL #11: DESIGNATE NEWSPAPER TO PUBLISH MEETING         ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #12: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Inversiones La Construccion SA

  TICKER:                ILC                                   CUSIP:    P5817R105 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT ANNUAL REPORT, STATEMENTS AND              ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE DIVIDEND POLICY                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE

PROPOSAL #7: ELECT EXTERNAL AUDITORS AND DESIGNATE            ISSUER             YES              FOR                   FOR 

RISK ASSESSMENT COMPANIES

PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #10: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Investa Office Fund

  TICKER:                IOF                                   CUSIP:    Q49560107 

  MEETING DATE:   10/25/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PETER DODD AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Investment AB Oresund

  TICKER:                ORES                                 CUSIP:    W4776L102 

  MEETING DATE:   3/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 8.52 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1)

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 240,000 FOR CHAIRMAN, SEK 240,000

FOR VICE CHAIRMAN, AND SEK 180,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #12: REELECT MAGNUS DYBECK, PER-OLOF                     ISSUER             YES          AGAINST            AGAINST 

ERIKSSON, LAILA FREIVALDS, FREDRIK GREVELIUS, JOHAN

QVIBERG, MATS QVIBERG, AND MARCUS STORCH AS DIRECTORS

PROPOSAL #13: ELECT MATS QVIBERG AS CHAIRMAN OF THE          ISSUER             YES          AGAINST            AGAINST 

BOARD AND PER-OLOF ERIKSSON AS VICE CHAIRMAN OF THE

BOARD

PROPOSAL #14: RATIFY KPMG AB AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

SHARE CANCELLATION; APPROVE INCREASE IN SHARE CAPITAL

 BY WAY OF A BONUS ISSUE

PROPOSAL #16: AUTHORIZE SYNTHETIC SHARE REPURCHASE OF        ISSUER             YES              FOR                   FOR 

 UP TO 2.2 MILLION ISSUED SHARES

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: APPROVE GUIDELINES FOR NOMINATING                 ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #19: APPROVE SHARE REDEMPTION PROGRAM                    ISSUER             YES          AGAINST                FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Invocare Ltd.

  TICKER:                IVC                                   CUSIP:    Q4976L107 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT TINA CLIFTON AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ROGER PENMAN AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE PROVISION OF FINANCIAL                 ISSUER             YES              FOR                   FOR 

ASSISTANCE IN CONNECTION WITH THE ACQUISITION OF

TUCKERS FUNERAL & BEREAVEMENT SERVICES PTY LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Iochpe Maxion S.A.

  TICKER:                MYPK3                               CUSIP:    P58749105 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Iochpe Maxion S.A.

  TICKER:                MYPK3                               CUSIP:    P58749105 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES              ISSUER             YES              FOR                   FOR 

WITHOUT ISSUANCE OF SHARES

PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ION BEAM APPLICATIONS SA IBA

  TICKER:                IBAB                                 CUSIP:    B5317W146 

  MEETING DATE:   7/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER             YES              FOR                   FOR 

ACCOUNT THROUGH REIMBURSEMENT

PROPOSAL #2: APPROVE SUSPENSIVE CONDITION RE: ITEM 1         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER             YES              FOR                   FOR 

ACCOUNT BY ALLOCATION OF LOSSES

PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER             YES              FOR                   FOR 

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ION BEAM APPLICATIONS SA IBA

  TICKER:                IBAB                                 CUSIP:    B5317W146 

  MEETING DATE:   9/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER             YES              FOR                   FOR 

ACCOUNT THROUGH REIMBURSEMENT

PROPOSAL #2: APPROVE SUSPENSIVE CONDITION RE: ITEM 1         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER             YES              FOR                   FOR 

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ION BEAM APPLICATIONS SA IBA

  TICKER:                IBAB                                 CUSIP:    B5317W146 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE REMUNERATION REPORT 2012                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1a: ELECT MARY GOSPODAROWICZ AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1b: ELECT KATLEEN VANDEWEYER COMM. V.,            ISSUER             YES              FOR                   FOR 

REPRESENTED BY KATLEEN VANDEWEYER, AS DIRECTOR

PROPOSAL #8.1c: ELECT PIERRE SCALLIET AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1d: REELECT BAYRIME SA, REPRESENTED BY            ISSUER             YES              FOR                   FOR 

ERIC DE LAMOTTE, AS DIRECTOR

PROPOSAL #8.2: ELECT YVES JONGEN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE REMUNERATION REPORT 2011                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ION BEAM APPLICATIONS SA IBA

  TICKER:                IBAB                                 CUSIP:    B5317W146 

  MEETING DATE:   6/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2.1: RENEW AUTHORIZATION TO INCREASE SHARE         ISSUER             YES          AGAINST            AGAINST 

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #2.2: CANCEL AUTHORITY GRANTED TO THE BOARD         ISSUER             YES              FOR                   FOR 

IN 2010 TO INCREASE CAPITAL WITHIN FRAMEWORK OF

AUTHORIZED CAPITAL

PROPOSAL #3: AUTHORIZE BOARD TO ISSUE SHARES IN THE          ISSUER             YES          AGAINST            AGAINST 

EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER

PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES          AGAINST            AGAINST 

CAPITAL RE: ITEMS 2.1-2.2 AND ITEM 3

PROPOSAL #5.1: AUTHORIZE BOARD TO REPURCHASE AND                ISSUER             YES          AGAINST            AGAINST 

ISSUE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT

HARM AND UNDER NORMAL CONDITIONS

 


 

 

PROPOSAL #5.2: APPROVE TRANSITIONAL AUTHORIZATION RE:        ISSUER             YES              FOR                   FOR 

 REPURCHASE AUTHORITY UNDER ITEM 5.1

PROPOSAL #6: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES          AGAINST            AGAINST 

CAPITAL RE: ITEMS 5.1-2.2

PROPOSAL #7: AUTHORIZE CEO TO IMPLEMENT APPROVED                ISSUER             YES              FOR                   FOR 

RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ipek Dogal Enerji Kaynaklari Arastirma ve Uretim Anonim Sirketi AS

  TICKER:                IPEKE                               CUSIP:    M5698Y107 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT AUDIT REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT BOARD OF DIRECTORS AND INTERNAL          ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #12: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #16: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER             YES          AGAINST            AGAINST 

2013

PROPOSAL #17: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ipsos 

  TICKER:                IPS                                   CUSIP:    F5310M109 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.64 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: RATIFY APPOINTMENT OF MARY DUPONT-                  ISSUER             YES              FOR                   FOR 

MADINIER AS DIRECTOR

 


 

 

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: APPROVE EMPLOYEE STOCK PURCHASE PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE UP TO 1 PERCENT OF ISSUED                ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #10: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IRB Infrastructure Developers Limited

  TICKER:                532947                             CUSIP:    Y41784102 

  MEETING DATE:   8/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT B.K. KHARE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT C.S. KAPTAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: REELECT V.D. MHAISKAR AS MANAGING                   ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #6: ELECT M. GUPTA AS EXECUTIVE DIRECTOR AND        ISSUER             YES              FOR                   FOR 

 APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IRB Infrastructure Developers Limited

  TICKER:                532947                             CUSIP:    Y41784102 

  MEETING DATE:   10/25/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Iren SPA

  TICKER:                IRE                                   CUSIP:    T5551Y106 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT TWO DIRECTORS (BUNDLED)                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: AMEND COMPANY BYLAWS                                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Iren SPA

  TICKER:                IRE                                   CUSIP:    T5551Y106 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

 


 

 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: SLATE 1 SUBMITTED BY FINANZIARIA             SHAREHOLDER          NO               N/A                   N/A 

SVILUPPO UTILITIES S.R.L. AND 73 PUBLIC

ADMINISTRATIONS FROM THE PROVINCES OF REGGIO EMILIA,

PARMA, AND PIACENZA

PROPOSAL #3.2: SLATE 2 SUBMITTED BY EQUITER S.P.A.        SHAREHOLDER         YES              FOR                   N/A 

AND FONDAZIONE CASSA DI RISPARMIO DI TORINO

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IRESS Limited

  TICKER:                IRE                                   CUSIP:    Q49822101 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT JOHN CAMERON AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT PETER DUNAI AS A DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT ANTHONY D'ALOISIO AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE 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 THE GRANT OF UP TO 65,000                   ISSUER             YES              FOR                   FOR 

DEFERRED SHARES AND 160,000 PERFORMANCE RIGHTS TO

ANDREW WALSH, MANAGING DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Is Gayrimenkul Yatirim Ortakligi A.S.

  TICKER:                ISGYO                               CUSIP:    M57334100 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

 


 

 

PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #15: APPROVE UPPER LIMIT FOR DONATIONS TO BE        ISSUER             YES              FOR                   FOR 

 MADE IN 2013 AND RECEIVE INFORMATION ON CHARITABLE

DONATIONS MADE IN 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Iseki & Co., Ltd.

  TICKER:                6310                                 CUSIP:    J24349110 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR MINAMI, KENJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KIMURA, NORIYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR TADA, SUSUMU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KIKUCHI, AKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KINOSHITA, EIICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MAKI, YASUNORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR TOYODA, YOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KAMADA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR ARATA, SHINJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR IWASAKI, ATSUSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TSUKITANI,          ISSUER             YES          AGAINST            AGAINST 

TOSHIFUMI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KIMOTO, SEIGO      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ishihara Sangyo Kaisha Ltd.

  TICKER:                4028                                 CUSIP:    J24607129 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FUJII, KAZUTAKA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TERAKAWA, YOSHINARI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SANO, HIDEKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YONEMURA, NORIYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TERANISHI, DAIZABURO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KOIKE, YASUHIRO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IT Holdings Corp.

  TICKER:                3626                                 CUSIP:    J2563B100 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 14

PROPOSAL #2.1: ELECT DIRECTOR KANAOKA, KATSUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MAENISHI, NORIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KUWANO, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MORITA, SHIGEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKIZAWA, KOJU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, KAZUNORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KATO, AKIRA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ODA, SHINGO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ISHIGAKI, YOSHINOBU               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ITO,        ISSUER             YES              FOR                   FOR 

 JUN 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Italcementi Spa

  TICKER:                IT                                     CUSIP:    T5976T104 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES          AGAINST            AGAINST 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4.1: SLATE 1 SUBMITTED BY ITALMOBILIARE          SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #4.2: SLATE 2 SUBMITTED BY FIRST EAGLE              SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #5: AUTHORIZE ISSUANCE OF BONDS WITH                     ISSUER             YES          AGAINST            AGAINST 

WARRANTS ATTACHED WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Italcementi Spa

  TICKER:                IT                                     CUSIP:    T5976T112 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT REPRESENTATIVE FOR HOLDERS OF                ISSUER             YES              FOR                   FOR 

SAVING SHARES; APPROVE REPRESENTATIVE'S REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Italian-Thai Development Public Co Ltd

  TICKER:                ITD                                   CUSIP:    Y4211C210 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE NON-ALLOCATION OF INCOME AND              ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDEND

PROPOSAL #5.1: ELECT NIJAPORN CHARANACHITTA AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #5.2: ELECT PATHAI CHAKORNBUNDIT AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.3: ELECT PEETI KARNASUTA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS, AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTE, AND RISK MANAGEMENT COMMITTEE

PROPOSAL #7: APPROVE GRANT THORNTON LTD. AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE EXTENSION OF THE PERIOD FOR THE         ISSUER             YES              FOR                   FOR 

ALLOTMENT OF NEW ORDINARY SHARES UNDER A GENERAL

MANDATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Italmobiliare SpA

  TICKER:                ITMR                                 CUSIP:    T62283121 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES          AGAINST            AGAINST 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ITC NETWORKS CORP

  TICKER:                9422                                 CUSIP:    J2501E109 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 13.25

PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR INOE, HIRO                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR SATO, MASATO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KANEKO, NOBUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MURATA, MITSURU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SHINGU, TATSUSHI                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.6: ELECT DIRECTOR ANDO, ICHIRO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ENDO, TAKASHI      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR                              ISSUER             YES          AGAINST            AGAINST 

MATSUMURA,ICHIZO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KASAKI, KIYOSHI

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ITE Group plc

  TICKER:                ITE                                   CUSIP:    G63336104 

  MEETING DATE:   1/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT NEIL ENGLAND AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT MICHAEL HARTLEY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT LINDA JENSEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT NEIL JONES AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT MARCO SODI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT EDWARD STRACHAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT RUSSELL TAYLOR AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: APPROVE INCREASE IN AGGREGATE FEES                ISSUER             YES              FOR                   FOR 

PAYABLE TO DIRECTORS

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ITE Tech., Inc.

  TICKER:                3014                                 CUSIP:    Y4101F109 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS            ISSUER             YES          AGAINST            AGAINST 

ACCORDING TO COMPANY LAW AND SECURITIES LAW

PROPOSAL #5: APPORVE TO DISTRIBUTE CASH THROUGH                 ISSUER             YES              FOR                   FOR 

CAPITAL RESERVES

PROPOSAL #6: APPROVE TO CONDUCT CAPITAL REDUCTION               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ITEQ Corp.

  TICKER:                6213                                 CUSIP:    Y4212E108 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE TO TRANSFER TREASURY STOCK TO            ISSUER             YES          AGAINST            AGAINST 

STAFF WITH PRICE LESS THAN ACTUAL AVERAGE REPURCHASE

PRICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Itochu Enex Co. Ltd.

  TICKER:                8133                                 CUSIP:    J2501Y105 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR OKADA, KENJI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ARAI, HIROSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ITOYAMA, MASAAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TANAKA, YUTAKA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAGAO, TATSUNOSUKE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, MASANOBU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TSUTSUMI, KOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YUMENO, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TOYOSHIMA, MASANORI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MOROZUMI,            ISSUER             YES          AGAINST            AGAINST 

SHUUICHI

 


 

 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER             YES              FOR                   FOR 

HIDEO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UTSUNOMIYA,         ISSUER             YES          AGAINST            AGAINST 

TADASHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAMBA,                 ISSUER             YES              FOR                   FOR 

SHUUICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Itochu-Shokuhin Co., Ltd.

  TICKER:                2692                                 CUSIP:    J2502K104 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 34

PROPOSAL #2.1: ELECT DIRECTOR HAMAGUCHI, TAIZO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR HOSHI, SHUUICHI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KAYANUMA, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OGAMA, KENICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ABE, JUNICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAMEOKA, MASAHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAMURA, SUMIO      ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Itoham Foods Inc.

  TICKER:                2284                                 CUSIP:    J25037128 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HORIO, MAMORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ISHII, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR IKEUCHI, HIROAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TSUJIKAWA, NORITAKA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SHIBAYAMA, IKURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ITO, KOICHI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ICHIDA, KENICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MISONO, KAZUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MUNAKATA, NOBUHIKO                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ituran Location and Control Ltd.

  TICKER:                ITRN                                 CUSIP:    M6158M104 

  MEETING DATE:   9/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REMUNERATION OF CHAIRMAN                      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ituran Location and Control Ltd.

  TICKER:                ITRN                                 CUSIP:    M6158M104 

  MEETING DATE:   12/6/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #3: REELECT GIL SHERATZKY, ZEEV KOREN, IZZY         ISSUER             YES          AGAINST            AGAINST 

SHERATZKY AS DIRECTORS FOR THREE YEARS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ivanhoe Australia Ltd.

  TICKER:                IVA                                   CUSIP:    Q4980B103 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT STEWART BECKMAN AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT STEPHEN MCINTOSH AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT DIRECTOR                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE THE IVANHOE AUSTRALIA LIMITED'S         ISSUER             YES              FOR                   FOR 

2013 REVISED LONG TERM INCENTIVE PLAN FOR EMPLOYEES

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER             YES              FOR                   FOR 

TO PETER MCMAHON, CHAIRMAN OF THE COMPANY

PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER             YES              FOR                   FOR 

TO ROBERT VASSIE, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #7: APPROVE THE CHANGE OF COMPANY NAME TO            ISSUER             YES              FOR                   FOR 

INOVA RESOURCES LIMITED

PROPOSAL #8: APPROVE THE AMENDMENTS TO THE COMPANY'S         ISSUER             YES              FOR                   FOR 

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IVRCL Ltd.

  TICKER:                530773                             CUSIP:    Y42154123 

  MEETING DATE:   12/24/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT E.S. REDDY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT T.R.C. BOSE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AND              ISSUER             YES              FOR                   FOR 

CHATURVEDI & PARTNERS AS AUDITORS AND AUTHORIZE BOARD

 TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE REMUNERATION OF  E.S. REDDY,              ISSUER             YES          AGAINST            AGAINST 

CHARIMAN & MANAGING DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF  R.B. REDDY,              ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR - FINANCE & GROUP CFO

PROPOSAL #7: APPROVE REMUNERATION OF  K.A. REDDY,              ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #8: APPROVE BRANCH AUDITORS AND AUTHORIZE            ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Iwasaki Electric Co. Ltd.

  TICKER:                6924                                 CUSIP:    J25338104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR WATANABE, BUNYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR INOE, MASANOBU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUJII, HIDEYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KIDA, YOSHIMASA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SAOTOME, KAZUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KATO, MASANORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKASU, TOSHIHARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAZAKI,                ISSUER             YES          AGAINST            AGAINST 

MASAYUKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

NAKASU, RYOHEI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Iwatani Corporation

  TICKER:                8088                                 CUSIP:    J25424128 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: ELECT DIRECTOR FUNAKI, TAKASHI                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Izumiya Co. Ltd.

  TICKER:                8266                                 CUSIP:    J25768128 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, NORIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SAKATA, TOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SHIJO, HARUYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAKUWA, ISAMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR WADA, YUTAKA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKANISHI, KIYOSHI                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR KUROMATSU, HIROYASU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMANAKA, MAKOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UCHIYAMA,            ISSUER             YES              FOR                   FOR 

SATOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUMIDA, KEN         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                J D Wetherspoon plc

  TICKER:                JDW                                   CUSIP:    G5085Y147 

  MEETING DATE:   11/8/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT TIM MARTIN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT JOHN HUTSON AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT KIRK DAVIS AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT SU CACIOPPO AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT DEBRA VAN GENE AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT SIR RICHARD BECKETT AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: ELECT MARK RECKITT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                J TOUCH CORP

  TICKER:                3584                                 CUSIP:    Y44678103 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

 


 

 

PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES VIA         ISSUER             YES          AGAINST            AGAINST 

A PRIVATE PLACEMENT

PROPOSAL #5.1: ELECT YE YUZHOU, WITH SHAREHOLDER           SHAREHOLDER         YES          AGAINST                N/A 

NO.2, AS DIRECTOR

PROPOSAL #5.2: ELECT YAN LIHUA, WITH SHAREHOLDER           SHAREHOLDER         YES          AGAINST                N/A 

NO.25, AS DIRECTOR

PROPOSAL #5.3: ELECT CHEN LILING, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 KUANGYI INVESTMENT CO., LTD WITH SHAREHOLDER

NO.1070, AS DIRECTOR

PROPOSAL #5.4: ELECT ZHAN WENLIANG, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF YUANDA YICHUANG INVESTMENT CO., LTD WITH

SHAREHOLDER NO.41886, AS DIRECTOR

PROPOSAL #5.5: ELECT ZHUANG XIANYI, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.16431, AS DIRECTOR

PROPOSAL #5.6: ELECT HAN CHENGBIN, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF RENJIE INVESTMENT CO., LTD WITH SHAREHOLDER

NO.267, AS DIRECTOR

PROPOSAL #5.7: ELECT HUANG ZONGFU AS INDEPENDENT                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.8: ELECT ZHUANG CHAORONG AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.9: ELECT FAN GUANGLONG AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.10: ELECT KANG QI, WITH SHAREHOLDER             SHAREHOLDER         YES          AGAINST                N/A 

NO.28, AS SUPERVISOR

PROPOSAL #5.11: ELECT WU GUANGHUAI, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF JIXUN INVESTMENT CO., LTD WITH SHAREHOLDER

NO.41902, AS SUPERVISOR

PROPOSAL #5.12: ELECT ZHENG KEBIN, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF HUANGQI INVESTMENT CO., LTD WITH SHAREHOLDER

NO.23, AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jaccs Co. Ltd.

  TICKER:                8584                                 CUSIP:    J26609107 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6

PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF                 ISSUER             YES              FOR                   FOR 

ALTERNATE STATUTORY AUDITORS - AMEND BUSINESS LINES -

 INCREASE MAXIMUM BOARD SIZE

PROPOSAL #3.1: ELECT DIRECTOR ITAGAKI, YASUYOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR SUGIYAMA, TSUTOMU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR SUGANO, MINEKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SATO, KOJUN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, HIDECHIKA             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KAWAKAMI, NOBORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR OGATA, SHIGEKI                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.8: ELECT DIRECTOR ABE, KATSUHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR KAMIOKA, HARUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR SEKINE, TSUTOMU      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ONO,        ISSUER             YES              FOR                   FOR 

 TAKAO 

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jacquet Metal Service

  TICKER:                JCQ                                   CUSIP:    F52542101 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS AND AUDITORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.59 PER SHARE

PROPOSAL #4: APPROVE AMENDMENT TO CREDIT AGREEMENT            ISSUER             YES              FOR                   FOR 

CONCLUDED IN DEC. 14, 2011

PROPOSAL #5: APPROVE TRANSACTION WITH STAPPERT                   ISSUER             YES              FOR                   FOR 

DEUTSCHLAND RE: TRANSFER OF STAPPERT NEDERLAND

PROPOSAL #6: APPROVE TRANSACTION WITH JACQUET HOLDING        ISSUER             YES              FOR                   FOR 

 RE: TRANSFER OF JACQUET NEDERLAND AND JACQUET SRO

SHARES

PROPOSAL #7: APPROVE TRANSACTION WITH SOCIETE                     ISSUER             YES              FOR                   FOR 

GENERALE RE: SURETY

PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER             YES              FOR                   FOR 

ONGOING RELATED-PARTY TRANSACTIONS

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 130,000

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: ALLOW BOARD TO USE OUTSTANDING CAPITAL         ISSUER             YES          AGAINST            AGAINST 

AUTHORIZATIONS GRANTED UNDER ITEMS 20 TO 31 BY THE 

JUNE 29, 2012 GENERAL MEETING IN THE EVENT OF A

PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jain Irrigation Systems Ltd

  TICKER:                500219                             CUSIP:    Y42531148 

  MEETING DATE:   9/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER                     ISSUER             YES              FOR                   FOR 

ORDINARY EQUITY SHARE AND INR 1.00 PER DVR EQUITY

 


 

 

PROPOSAL #3: REELECT ATUL B. JAIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT R.C.A. JAIN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE HARIBHAKTI AND CO. AS AUDITORS          ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT ASHOK B. JAIN AS EXECUTIVE VICE         ISSUER             YES          AGAINST            AGAINST 

CHAIRMAN AND APPROVE HIS REMUNERATION

PROPOSAL #8: REELECT ANIL B. JAIN AS CEO & MANAGING          ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #9: REELECT AJIT B. JAIN AS COO & JOINT                ISSUER             YES          AGAINST            AGAINST 

MANAGING DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #10: REELECT ATUL B. JAIN AS CHIEF MARKETING        ISSUER             YES              FOR                   FOR 

 OFFICER & JOINT MANAGING DIRECTOR AND APPROVE HIS

REMUNERATION

PROPOSAL #11: REELECT R. SWAMINATHAN AS DIRECTOR -            ISSUER             YES              FOR                   FOR 

TECHNICAL AND APPROVE HIS REMUNERATION

PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTORS

PROPOSAL #13: APPROVE ISSUANCE OF WARRANTS TO ANIL B.        ISSUER             YES              FOR                   FOR 

 JAIN AND ATUL B. JAIN, PROMOTER GROUP

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jain Irrigation Systems Ltd

  TICKER:                500219                             CUSIP:    Y42531148 

  MEETING DATE:   10/1/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER             YES              FOR                   FOR 

INTERNATIONAL FINANCE CORP., MKCP INSTITUTIONAL

INVESTOR (MAURITIUS) II LTD., LANTAU INSTITUTIONAL

INVESTOR (MAURITIUS) LTD., AND VISTA INSTITUTIONAL

INVESTOR (MAURITIUS) LTD., QUALIFIED INSTITUTIONAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jain Irrigation Systems Ltd

  TICKER:                500219                             CUSIP:    Y42531148 

  MEETING DATE:   11/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jain Irrigation Systems Ltd

  TICKER:                500219                             CUSIP:    Y42531148 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jammu & Kashmir Bank Ltd.  (The)

  TICKER:                532209                             CUSIP:    Y8743F112 

  MEETING DATE:   7/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 33.50 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT M.I. SHAHDAD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT V. KUTHIALA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jammu & Kashmir Bank Ltd.  (The)

  TICKER:                532209                             CUSIP:    Y8743F112 

  MEETING DATE:   6/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 50 PER SHARE               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT A.M. MATTO AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT N. ALI AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Janome Sewing Machine Co. Ltd.

  TICKER:                6445                                 CUSIP:    J26105106 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED            ISSUER             YES          AGAINST            AGAINST 

CAPITAL - ADD PROVISIONS ON TAKEOVER DEFENSE

PROPOSAL #2.1: ELECT DIRECTOR MAKABE, HACHIRO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR OBA, MICHIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ISHIMIZU, KANJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KAWASHIMA, MASASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, MASAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Japan Airport Terminal Co. Ltd.

  TICKER:                9706                                 CUSIP:    J2620N105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6.5

PROPOSAL #2.1: ELECT DIRECTOR TAKASHIRO, ISAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR DOI, KATSUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YOKOTA, NOBUAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OCHI, HISAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ANAMI, YUUKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ASANO, FUMIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YONEMOTO, YASUHIDE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KAWAI, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TAKAGI, JOTARO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KOTANI, MASARU                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.11: ELECT DIRECTOR HORA, HAYAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR SAKURAI, MASAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR ONISHI, MASARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR NABA, SHIRO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR MIYAUCHI, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKESHIMA,              ISSUER             YES              FOR                   FOR 

KAZUHIKO

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Japan Aviation Electronics Industry Ltd.

  TICKER:                6807                                 CUSIP:    J26273102 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO DECREASE MAXIMUM BOARD        ISSUER             YES              FOR                   FOR 

 SIZE 

PROPOSAL #2.1: ELECT DIRECTOR AKIYAMA, YASUTAKA                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TAMAKI, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ONOHARA, TSUTOMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OGINO, YASUTOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO,                ISSUER             YES              FOR                   FOR 

TAKASHI

 


 

 

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Japan Bridge Co. Ltd.

  TICKER:                5912                                 CUSIP:    J26315101 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR INOKA, TAKAO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SAKASHITA, KIYONOBU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MORI, RYOSUKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TESHIMA, KAZUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TAKAI, SHIGERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TOMINAGA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NAKA, MASATO                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Japan Cash Machine

  TICKER:                6418                                 CUSIP:    J26462101 

  MEETING DATE:   6/26/2013                                                                                                             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 MAKI, HISASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ISOI, AKIYOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR IZAWA, HIKARU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NARUO, HIDEJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TAKAGAKI, TSUYOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR YOSHIMURA, YASUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Japan Digital Laboratory

  TICKER:                6935                                 CUSIP:    J26294108 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR MAEZAWA, KAZUO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR MURAKOSHI, TETSUO                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR YUNO, TSUTOMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TSUCHIMOTO, KAZUO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HIROI, MASATO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OFUCHI, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ISO, HIROMICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ASAI, TAKAO                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Japan Drilling Co. Ltd.

  TICKER:                1606                                 CUSIP:    J27198100 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 25

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE INTERNET              ISSUER             YES              FOR                   FOR 

DISCLOSURE OF SHAREHOLDER MEETING MATERIALS - REDUCE

DIRECTORS' TERM - CLARIFY TERMS OF ALTERNATE

STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MURATA, MINORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR IMAZATO, HIRONORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KAWASE, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR ICHIKAWA, YUUICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, HIDETO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR ITO, KAZUO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR HARADA, TOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR YAMADA, KENZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR ONOE, YOICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR SAWARA, NORIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR NOGUCHI, YASUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR SANO, MASAHARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

TAKAHASHI, HIDETO

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES          AGAINST            AGAINST 

MINAWA, AKIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Japan Pulp & Paper Co. Ltd.

  TICKER:                8032                                 CUSIP:    J27449107 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, KENZO                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR NISHIKAWA, YASUYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MATSUDA, HIROYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OKAZAKI, AKIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR DAZAI, TOKUHICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OBATA, SHINGO                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JAPAN PURE CHEMICAL CO. LTD.

  TICKER:                4973                                 CUSIP:    J2746N104 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4000

PROPOSAL #2.1: ELECT DIRECTOR WATANABE, MASAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, SHIGEKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR IKAWA, MASAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, KAORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TANEFUSA, SHUNJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR CHIBA, KIYOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SASANO,                   ISSUER             YES          AGAINST            AGAINST 

MASATAMI

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Japan Radio Co. Ltd.

  TICKER:                6751                                 CUSIP:    J27491109 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ONDA, YOSHIHITO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR TSUCHIDA, TAKAYOSHI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR GOTO, SHUUICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SASAKI, ATSUNORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MASAMURA, TATSURO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HARA, YASUHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR YOKOI, NORIAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, NOBORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR UZAWA, SHIZUKA                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.10: ELECT DIRECTOR MARUYAMA, TOMOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

SANO, NOBUO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Japan Securities Finance Co. Ltd.

  TICKER:                8511                                 CUSIP:    J27617109 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER             YES              FOR                   FOR 

 SIZE 

PROPOSAL #3.1: ELECT DIRECTOR MASUBUCHI, MINORU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, EIZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR ASAKURA, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR ORITATE, TOSHIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR ISHIDE, TOSHIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR IMAI, TAKASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KANNO, AKIRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KOSHIDA, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT DIRECTOR HOTTA, TAKAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DIRECTOR ODA, YASUFUMI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT STATUTORY AUDITOR GENTA, TADAHIKO      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

DENAWA, MASATO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Japan Transcity Corp.

  TICKER:                9310                                 CUSIP:    J2787G117 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, NAGAHISA               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR OGAWA, KEN                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KOKETSU, EIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FURUI, NAOKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YASHIRO, MASAHIDE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KITAGAWA, JOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HIRANO, OSAMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HIRAKO, TAKAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KOSUGE, NOBUMASA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, JUN                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.11: ELECT DIRECTOR YOKOYAMA, SHUUICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR OKAMURA, MITSUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR ANDO, HITOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR KOMORI, SHINYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR MORI, TSUNEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SUDA, EIICHI           ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Japan Vilene Co. Ltd.

  TICKER:                3514                                 CUSIP:    J27911106 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, TOSHIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MIZUTANI, YOSHIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KIMURA, MASAHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR AOKI, NORIYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NAKAKOJI, YASUJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KAWAMURA, SATOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SHIMODA, ATSUSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ESAKI, YASUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS SEIDEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MASUDA, SHOGO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPOINT STATUTORY AUDITOR TAMATSUKURI,          ISSUER             YES          AGAINST            AGAINST 

MINORU

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Japan Wool Textile Co. Ltd.

  TICKER:                3201                                 CUSIP:    J27953108 

  MEETING DATE:   2/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR SATO, MITSUYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR SENO, SABURO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR FUJIWARA, NORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR HASAMA, MITSURU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TOMITA, KAZUYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TAKEMURA, OSAMU                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.7: ELECT DIRECTOR MIYATAKE, KENJIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR OE, MASAKI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR NIWA, SHIGEO           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

NAKASE, MAMORU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jardine Lloyd Thompson Group plc

  TICKER:                JLT                                   CUSIP:    G55440104 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT GEOFFREY HOWE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT LORD LEACH OF FAIRFORD AS                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #5: RE-ELECT DOMINIC BURKE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ANNETTE COURT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT JONATHAN DAWSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MARK DRUMMOND BRADY AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT RICHARD HARVEY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT NICK MACANDREW AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT MIKE REYNOLDS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT JAMES TWINING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT VYVIENNE WADE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #16: APPROVE LONG-TERM INCENTIVE PLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jasmine International PCL

  TICKER:                JAS                                   CUSIP:    Y44202268 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.09 PER SHARE

PROPOSAL #5: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6.1a: ELECT SUDHITHAM CHIRATHIVAT AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.1b: ELECT VICHIT YAMBOONRUANG AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1c: ELECT YODHIN ANAVIL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1d: ELECT SAIJAI KITSIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JB Hi-Fi Limited

  TICKER:                JBH                                   CUSIP:    Q5029L101 

  MEETING DATE:   10/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES          AGAINST            AGAINST 

 REPORT 

PROPOSAL #3a: ELECT RICHARD MURRAY AS A DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3b: ELECT GREG RICHARDS AS A DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3c: ELECT JAMES KING AS A DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4a: APPROVE THE GRANT OF 320,027 OPTIONS TO        ISSUER             YES              FOR                   FOR 

 TERRY SMART, EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #4b: APPROVE THE GRANT OF 148,531 OPTIONS TO        ISSUER             YES              FOR                   FOR 

 RICHARD MURRAY, EXECUTIVE DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JCR Pharmaceuticals

  TICKER:                4552                                 CUSIP:    J2810U109 

  MEETING DATE:   6/19/2013                                                                                                             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 ASHIDA, SHIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ONO, KATSURO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MANTANI, SATOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NISHINO, KATSUYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TACHIBANA, KATSUHIKO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TATSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YOSHIMOTO, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR PHILIPPE FAUCHET                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.9: ELECT DIRECTOR SUGIMOTO, SHUNJIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYATAKE,            ISSUER             YES          AGAINST            AGAINST 

KENJIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OIZUMI,                ISSUER             YES              FOR                   FOR 

KAZUMASA

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jenoptik AG

  TICKER:                JEN                                   CUSIP:    D3721X105 

  MEETING DATE:   6/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.18 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2012

PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 180 MILLION; APPROVE CREATION

OF EUR 28.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jentech Precision Industrial Co Ltd

  TICKER:                3653                                 CUSIP:    Y4432G107 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO CHANGE THE USAGE OF CASH FUNDS      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND APPROVE

AMENDMENTS TO THE PROCEDURES FOR ENDORSEMENT AND

PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #8: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS

PROPOSAL #9.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #9.2: ELECT DIRECTOR NO.2                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #9.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

 


 

 

PROPOSAL #9.4: ELECT DIRECTOR NO.4                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #9.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #9.6: ELECT DIRECTOR NO.6                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #9.7: ELECT DIRECTOR NO.7                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #9.8: ELECT DIRECTOR NO.8                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #9.9: ELECT INDEPENDENT DIRECTOR CAI ZONGNAN        ISSUER             YES              FOR                   FOR 

PROPOSAL #9.10: ELECT INDEPENDENT DIRECTOR YAO DEZHANG      ISSUER             YES              FOR                   FOR 

PROPOSAL #9.11: ELECT INDEPENDENT DIRECTOR ZHAO YUWEN        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JEOL Ltd.

  TICKER:                6951                                 CUSIP:    J23317100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2

PROPOSAL #2.1: ELECT DIRECTOR SAWADA, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR FUKUYAMA, KOICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NIMURA, HIDEYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, AKIFUMI         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jeonbuk Bank

  TICKER:                006350                             CUSIP:    Y4435S108 

  MEETING DATE:   3/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 100 PER SHARE

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND FIVE                 ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF OUTSIDE            ISSUER             YES              FOR                   FOR 

DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jeonbuk Bank

  TICKER:                006350                             CUSIP:    Y4435S108 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE STOCK SWAP TO ESTABLISH                       ISSUER             YES              FOR                   FOR 

FINANCIAL HOLDING COMPANY

PROPOSAL #2: AMEND TERMS OF STOCK OPTION GRANTED                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHOI JOON-KEUN AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jerusalem Economy Ltd.

  TICKER:                ECJM                                 CUSIP:    M6186V100 

  MEETING DATE:   5/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DARBAN LTD.'S ACQUISTION OF THE         ISSUER             YES              FOR                   FOR 

SHARES HELD BY WORTHWHILE INVESTMENTS LTD. IN ELI- PI

 ASSETS LTD.

PROPOSAL #2: APPROVE TERMS OF RETIREMENT OF OUTGOING         ISSUER             YES              FOR                   FOR 

CEO, ODED SHAMIR, ACCORDING TO WHICH, THE COMPANY

GRANTS BONUS OF NIS 4.8 MILLION ($1.32 MILLION)

PROPOSAL #3: APPROVE TERMS OF DAVID DUDU ZVIDA, THE          ISSUER             YES              FOR                   FOR 

NEW CEO, MONTHLY SALARY OF NIS 150,000 ($41,255) PER

MONTH

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR

ACCOUNT MANAGER.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jess-Link Products Co., Ltd.

  TICKER:                6197                                 CUSIP:    Y4439Y101 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO DISTRIBUTE CASH WITH CAPITAL         ISSUER             YES              FOR                   FOR 

RESERVES

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

 


 

 

PROPOSAL #8: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #9: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #10.1: ELECT ZHANG SHU MEI, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.1, AS DIRECTOR

PROPOSAL #10.2: ELECT JIANG CHIN CHR, WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.53859, AS DIRECTOR

PROPOSAL #10.3: ELECT YANG MING GUNG, WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.56129, AS DIRECTOR

PROPOSAL #10.4: ELECT A REPRESENTATIVE OF HANDSOME        SHAREHOLDER         YES          AGAINST                N/A 

INVESTMENT CO., LTD., WITH SHAREHOLDER NO.53850, AS

DIRECTOR

PROPOSAL #10.5: ELECT TSAI YU LING WITH ID                      SHAREHOLDER         YES          AGAINST                N/A 

NO.L2013***** AS DIRECTOR

PROPOSAL #10.6: ELECT CHEN TA LUN, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.62939, AS DIRECTOR

PROPOSAL #10.7: ELECT SHIU WEI CHU WITH ID                          ISSUER             YES              FOR                   FOR 

NO.A1276***** AS INDEPENDENT DIRECTOR

PROPOSAL #10.8: ELECT HE JING HUA WITH ID                            ISSUER             YES              FOR                   FOR 

NO.F1295***** AS INDEPENDENT DIRECTOR

PROPOSAL #10.9: ELECT JAN GAN LUNG WITH ID                          ISSUER             YES              FOR                   FOR 

NO.H1212***** AS INDEPENDENT DIRECTOR

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jet Airways (India) Limited

  TICKER:                532617                             CUSIP:    Y4440B116 

  MEETING DATE:   8/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT A. GHANDOUR AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: REELECT Y.R. CHOPRA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AND              ISSUER             YES              FOR                   FOR 

CHATURVEDI & SHAH AS JOINT STATUTORY AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT G. SHETTY AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT G. SHETTY AS MANAGER AND APPROVE          ISSUER             YES              FOR                   FOR 

HIS REMUNERATION

PROPOSAL #7: APPOINT A. GOYAL AS EXECUTIVE VICE                 ISSUER             YES              FOR                   FOR 

PRESIDENT - REVENUE MANAGEMENT & NETWORK PLANNING AND

 APPROVE HER REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE INVESTMENT OF UP TO INR 5                   ISSUER             YES              FOR                   FOR 

MILLION IN A MARKETING SERVICES COMPANY

PROPOSAL #10: APPROVE INVESTMENT OF UP TO INR 5                 ISSUER             YES              FOR                   FOR 

MILLION IN A TRAINING COMPANY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jet Airways (India) Limited

  TICKER:                532617                             CUSIP:    Y4440B116 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER             YES              FOR                   FOR 

ETIHAD AIRWAYS PJSC

PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JHSF Participacoes S.A

  TICKER:                JHSF3                               CUSIP:    P6050T105 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #2: AMEND STOCK OPTION PLAN                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JHSF Participacoes S.A

  TICKER:                JHSF3                               CUSIP:    P6050T105 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT BOARD CHAIRMAN                                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jiangsu Future Land Co. Ltd.

  TICKER:                900950                             CUSIP:    Y44448101 

  MEETING DATE:   12/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jiangsu Future Land Co. Ltd.

  TICKER:                900950                             CUSIP:    Y44448101 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

 


 

 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TO APPOINT 2013 AUDITOR AND PAY         ISSUER             YES              FOR                   FOR 

THE REMUNERATION

PROPOSAL #6: APPROVE PROVISION OF LOAN GUARANTEES TO         ISSUER             YES          AGAINST            AGAINST 

CONTROLLED SUBSIDIARIES

PROPOSAL #7.1: ELECT WANG ZHENHUA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: ELECT LV XIAOPING AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: ELECT WANG XIAOSONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: ELECT XU GUOPING AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7.5: ELECT LU ZHONGMING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.6: ELECT TANG YUNLONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.7: ELECT WANG JIAZE AS INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.8: ELECT ZHANG YAN AS INDEPENDENT DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.9: ELECT XU JIANDONG AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.1: ELECT OUYANG JIE AS SUPERVISOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: ELECT TIAN GUIHUA AS SUPERVISOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE ESTIMATION OF DAILY RELATED-               ISSUER             YES              FOR                   FOR 

PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jih Sun Financial Holding Co., Ltd.

  TICKER:                5820                                 CUSIP:    Y4446J105 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION AND AMENDMENTS TO RULES AND PROCEDURES

FOR ELECTION OF DIRECTORS

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jimoto Holdings, Inc.

  TICKER:                7161                                 CUSIP:    J28356103 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 1.5

PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON          ISSUER             YES              FOR                   FOR 

CLASS A PREFERRED SHARES - AMEND PROVISIONS ON

CLASSES C AND D PREFERRED SHARES

 


 

 

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 MISONOO, ISAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TOKAIRIN, KENICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR SUDO, SHOICHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SAITO, YOSHIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR SAGAWA, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR TANAKA, TATSUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR HAGA, TAKAYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR SAKAMOTO, YUKIYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR KUMAGAI, MITSURU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: SET AGGREGATE COMPENSATION CEILINGS FOR         ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jinchuan Group International Resources Co Ltd.

  TICKER:                02362                               CUSIP:    G5138B102 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2a: ELECT ZHANG SANLIN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT GAO TIANPENG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT YEN YUEN HO, TONY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jindal Saw Limited

  TICKER:                500378                             CUSIP:    Y4449A101 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: REELECT S.D. JINDAL AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT S.K. GUPTA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE N.C. AGGARWAL & CO. AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT G. SHARMA AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT I. BATRA AS MANAGING DIRECTOR            ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #8: REELECT H.S. CHAUDHARY AS EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jindal Stainless Limited

  TICKER:                532508                             CUSIP:    Y44440116 

  MEETING DATE:   9/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT S. JINDAL AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT N. JINDAL AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT S.S. VIRDI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: APPROVE LODHA & CO. AND S.S. KOTHARI            ISSUER             YES              FOR                   FOR 

MEHTA & CO. AS JOINT STATUTORY AUDITORS AND AUTHORIZE

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5b: APPROVE N.C. AGGARWAL & CO. AS BRANCH          ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT R.R. NAIR AS PRESIDENT AND                     ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #7: ELECT J.P. VERMA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT J.P. VERMA AS EXECUTIVE DIRECTOR          ISSUER             YES              FOR                   FOR 

(FINANCE) AND APPROVE HIS REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO

QUALIFIED INSTITUTIONAL BUYERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jindal Stainless Limited

  TICKER:                532508                             CUSIP:    Y44440116 

  MEETING DATE:   2/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER             YES              FOR                   FOR 

CONVERT LOANS AVAILED FROM LENDERS

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES ON OR         ISSUER             YES              FOR                   FOR 

BEFORE MARCH 31, 2013 TO JINDAL OVERSEAS HOLDINGS

LTD. (JOHL), PROMOTER, UNDER THE CORPORATE DEBT

RESTRUCTURING SCHEME

 


 

 

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY SHARES ON OR         ISSUER             YES              FOR                   FOR 

BEFORE JUNE 30, 2013 TO JOHL UNDER THE CORPORATE DEBT

 RESTRUCTURING SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jingwei Textile Machinery Co., Ltd.

  TICKER:                00350                               CUSIP:    Y4444F105 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROPOSED PROFIT DISTRIBUTION PLAN      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE BAKER TILLY HONG KONG LIMITED            ISSUER             YES              FOR                   FOR 

AND BAKER TILLY CHINA (SPECIAL GENERAL PARTNERSHIP)

AS INTERNATIONAL AUDITORS AND PRC AUDITORS,

RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE RESIGNATION OF PENG ZEQING AS            ISSUER             YES              FOR                   FOR 

SUPERVISOR

PROPOSAL #7: ELECT DING YUFEI AS SUPERVISOR AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #8: APPROVE REPORT ON THE USE OF FUNDS                 ISSUER             YES              FOR                   FOR 

RAISED IN THE PREVIOUS TIME

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE MANDATE TO ISSUE BONDS                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: APPROVE PROVISION OF GUARANTEE TO A              ISSUER             YES          AGAINST            AGAINST 

WHOLLY-OWNED SUBSIDIARY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jingwei Textile Machinery Co., Ltd.

  TICKER:                00350                               CUSIP:    Y4444F105 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jinshan Development & Construction Co., Ltd.

  TICKER:                600679                             CUSIP:    Y4450D101 

  MEETING DATE:   10/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #2.1: ELECT ZHOU WEIZHONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT XU TAO AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT LI WEIZHONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT ZHENG SHAOHUA AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.5: ELECT GUI SHUIFA AS INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.6: ELECT CAI SHUHENG AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.1: ELECT RONG QIANG AS SUPERVISOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT ZHANG YUYUN AS SUPERVISOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE SHANGHAI ZHONGYU INDUSTRIAL CO.,   SHAREHOLDER         YES              FOR                   FOR 

 LTD.TO DEVELOP AND CONSTRUCT THE CAOJING HAZARDOUS

CHEMICALS STORAGE PROJECT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jinshan Development & Construction Co., Ltd.

  TICKER:                600679                             CUSIP:    Y4450D101 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE TO PAY 2012 AUDIT FEE AND TO              ISSUER             YES              FOR                   FOR 

APPOINT 2013 AUDITOR

PROPOSAL #7: APPROVE REPORT OF THE INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JKX Oil & Gas plc

  TICKER:                JKX                                   CUSIP:    G5140Z105 

  MEETING DATE:   6/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT RICHARD MURRAY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT LORD OXFORD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT DR PAUL DAVIES AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #8: REVOKE THE RESTRICTION ON THE AUTHORISED        ISSUER             YES              FOR                   FOR 

 SHARE CAPITAL OF THE COMPANY

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JM AB

  TICKER:                JM                                     CUSIP:    W4939T109 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RECEIVE REPORTS OF THE BOARD AND THE              ISSUER             YES              FOR                   FOR 

PRESIDENT; RECEIVE FINANCIAL STATEMENTS, STATUTORY

REPORTS, AND AUDITOR'S REPORT; APPROVE FINANCIAL

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 6.75 PER SHARE

PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND                ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND          ISSUER             YES              FOR                   FOR 

COMMITTEES IN THE AMOUNT OF SEK 700,000 FOR THE

CHAIRMAN AND SEK 300,000 FOR OTHER MEMBERS; APPROVE

REMUNERATION FOR COMMITTEE WORK

PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT LARS LUNDQUIST (CHAIRMAN),                ISSUER             YES              FOR                   FOR 

JOHAN BERGMAN, ANDERS NARVINGER, KIA ORBACK

PETTERSSON, JOHAN SKOGLUND, AND ASA JERRING AS

DIRECTORS; ELECT EVA NYGREN AND KAJ-GUSTAF BERGH AS

PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT MEMBERS OF NOMINATING COMMITTEE           ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE ISSUANCE OF CONVERTIBLES AND            ISSUER             YES              FOR                   FOR 

WARRANTS TO ALL EMPLOYEES

PROPOSAL #18: APPROVE SEK 4.1 MILLION REDUCTION IN            ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #19: AMEND ARTICLES RE: SET NEW RANGE FOR            ISSUER             YES              FOR                   FOR 

MINIMUM (SEK 60 MILLION) AND MAXIMUM (SEK 240

MILLION) ISSUED SHARE CAPITAL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Johnson Health Tech. Co., Ltd.

  TICKER:                1736                                 CUSIP:    Y4466K107 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT AND EMPLOYEE BONUS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                J-Oil Mills Inc.

  TICKER:                2613                                 CUSIP:    J2838H106 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR UMEDA, SUMIKAZU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAKAZONO, NAOKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MATSUI, SHINICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, SATOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ZENTO, KATSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SHINADA, HIDEAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKURAI,              ISSUER             YES              FOR                   FOR 

HIROYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANABE, TAMON      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUSAKA,                ISSUER             YES          AGAINST            AGAINST 

MUNEHITO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

MUGITA, KOICHIRO

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Joshin Denki Co. Ltd.

  TICKER:                8173                                 CUSIP:    J28499127 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 16

 


 

 

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR DOI, EIJI                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR NAKAJIMA, KATSUHIKO               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR KANATANI, RYUUHEI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR UDA, TOSHIHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR NISHIOKA, YUTAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YOKOYAMA, KOICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR OGAMI, KOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR JOGU, HARUYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR MAEHIRA, TETSUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR TANAKA, KOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

TOMITA, HIDETAKA

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JSL S.A

  TICKER:                JSLG3                               CUSIP:    P6065E101 

  MEETING DATE:   4/1/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLE 2                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JSL S.A

  TICKER:                JSLG3                               CUSIP:    P6065E101 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JSP Corp.

  TICKER:                7942                                 CUSIP:    J28562106 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR INOE, ROKURO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TSUKAMOTO, KOZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TERANISHI, KOICHI                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR USUI, HIROSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YAMAMOTO, HITOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ONO, HIDEO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SAITO, YOSHINARI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR OIKAWA, YASUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WAKABAYASHI, KOICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KONDO, TADASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR SUZUKI, TAKANORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR YAMANE, YOSHIHIRO                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JSW Ispat Steel Ltd.

  TICKER:                500305                             CUSIP:    Y4205T146 

  MEETING DATE:   12/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT P. MITTAL AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: REELECT V. KOTHARI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT H. KHAITAN AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE S R BATLIBOI & CO. AS AUDITORS          ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JSW Ispat Steel Ltd.

  TICKER:                500305                             CUSIP:    Y4205T146 

  MEETING DATE:   1/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION AND                 ISSUER             YES              FOR                   FOR 

ARRANGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ju Teng International Holdings Ltd.

  TICKER:                03336                               CUSIP:    G52105106 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT HSIEH WAN-FU AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT TSUI YUNG KWOK 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: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Juki Corp.

  TICKER:                6440                                 CUSIP:    J87086112 

  MEETING DATE:   3/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO STREAMLINE BOARD                 ISSUER             YES              FOR                   FOR 

STRUCTURE

PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, KAZUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KIYOHARA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, SHINJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAGASHIMA, HIROKAZU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MIZUNO, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OZAKI, TOSHIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES          AGAINST            AGAINST 

ISOBE, YASUAKI

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

HORI, YUTAKA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jumbo SA

  TICKER:                BELA                                 CUSIP:    X4114P111 

  MEETING DATE:   7/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REDUCTION OF SHARE CAPITAL THROUGH                 ISSUER             YES              FOR                   FOR 

ADJUSTMENT IN PAR VALUE AND PAYOUT TO SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jumbo SA

  TICKER:                BELA                                 CUSIP:    X4114P111 

  MEETING DATE:   11/1/2012                                                                                                             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 DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES          AGAINST            AGAINST 

REMUNERATION

 


 

 

PROPOSAL #5: APPROVE DIRECTOR REMUNERATION FOR FISCAL        ISSUER             YES              FOR                   FOR 

 YEAR 2011-2012

PROPOSAL #6: PREAPPROVE DIRECTOR REMUNERATION FOR              ISSUER             YES              FOR                   FOR 

FISCAL YEAR 2012-2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jupiter Fund Management plc

  TICKER:                JUP                                   CUSIP:    G5207P107 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MAARTEN SLENDEBROEK AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JAMIE DUNDAS AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT LIZ AIREY AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JOHN CHATFEILD-ROBERTS AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9: RE-ELECT PHILIP JOHNSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JON LITTLE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT RICHARD MORRIS JR AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT MATTEO PERRUCCIO AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: RE-ELECT LORRAINE TRAINER AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: RE-ELECT MICHAEL WILSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #16: AUTHORISE THE AUDIT COMMITEE TO FIX              ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Just Energy Group Inc.

  TICKER:                JE                                     CUSIP:    48213W101 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BRUSSA                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR GORDON D. GIFFIN                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR KENNETH HARTWICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J.L. KIRBY                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR REBECCA MACDONALD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BRETT A. PERLMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HUGH D. SEGAL                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR GEORGE SLADOJE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM F. WELD                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE PERFORMANCE BONUS INCENTIVE PLAN        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: AMEND DEFERRED SHARE GRANTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: IF THE PERFORMANCE BONUS INCENTIVE PLAN         ISSUER             YES          AGAINST            AGAINST 

IS NOT APPROVED, AMEND RESTRICTED SHARE GRANT PLAN

PROPOSAL #8: AUTHORIZE PROXYHOLDER TO VOTE ON ANY              ISSUER             YES          AGAINST            AGAINST 

AMENDMENT TO PREVIOUS RESOLUTIONS AND OTHER BUSINESS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jusung Engineering Co. Ltd.

  TICKER:                036930                             CUSIP:    Y4478R108 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    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: REELECT HWANG CHUL-JOO AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Juventus Football Club S.p.A.

  TICKER:                JUVE                                 CUSIP:    T6262T105 

  MEETING DATE:   10/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             YES              FOR                   FOR 

REPORTS, AND ALLOCATION OF INCOME

 


 

 

PROPOSAL #2.a: FIX NUMBER OF DIRECTORS AND APPROVE            ISSUER             YES              FOR                   FOR 

REMUNERATION OF DIRECTORS

PROPOSAL #2.b: SLATE SUBMITTED BY EXOR SPA                       SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #2.c: SLATE SUBMITTED BY EXOR SPA                       SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #2.d: APPROVE INTERNAL AUDITORS' REMUNERATION      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REVOKE AUDITORS; APPROVE AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JVC Kenwood Corp.

  TICKER:                6632                                 CUSIP:    J29697109 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KAWAHARA, HARUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EGUCHI, SHOICHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KASHIWAYA, KOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HIKITA, JUNICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TSUJI, TAKAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR AIGAMI, KAZUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KURIHARA, NAOKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TAMURA, SEIICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

OYAMA, NAGAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jyske Bank A/S

  TICKER:                JYSK                                 CUSIP:    K55633117 

  MEETING DATE:   2/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: APPROVE CREATION OF DKK 1 BILLION POOL         ISSUER             YES          AGAINST            AGAINST 

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #1b: APPROVE CREATION OF DKK 1 BILLION POOL         ISSUER             YES          AGAINST            AGAINST 

OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #1c: APPROVE CREATION OF DKK 50 MILLION POOL        ISSUER             YES          AGAINST            AGAINST 

 FOR USE IN EQUITY-BASED EMPLOYEE COMPENSATION

PROPOSAL #1d: ESTABLISH GENERAL LIMIT OF DKK 1                   ISSUER             YES              FOR                   FOR 

BILLION FOR SHARE ISSUANCES

PROPOSAL #2a: APPROVE ISSUANCE OF CONVERTIBLE BONDS          ISSUER             YES          AGAINST            AGAINST 

WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT

 OF DKK 1 BILLION

PROPOSAL #2b: APPROVE ISSUANCE OF CONVERTIBLE BONDS          ISSUER             YES          AGAINST            AGAINST 

WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL

AMOUNT OF DKK 1 BILLION

PROPOSAL #2c: ESTABLISH GENERAL LIMIT FOR ISSUANCES          ISSUER             YES          AGAINST            AGAINST 

OF CONVERTIBLE BONDS

 


 

 

PROPOSAL #3a: AMEND ARTICLES RE: ELECTION OF                       ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBERS

PROPOSAL #4a: AMEND ARTICLES RE: OBSERVER STATUS IN          ISSUER             YES              FOR                   FOR 

COMMITTEE OF REPRESENTATIVES FOR SUPERVISORY BOARD

MEMBERS OF OTHER BANKS

PROPOSAL #4b: AMEND ARTICLES RE: ADDITIONAL                        ISSUER             YES              FOR                   FOR 

AMENDMENTS FOLLOWING FROM ARTICLE AMENDMENT PROPOSED

PROPOSAL #5a: AMEND ARTICLES RE: NUMBER OF                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER ELECTED FROM THE RANKS OF

THE COMMITTEE OF REPRESENTATIVES

PROPOSAL #5b: AMEND ARTICLES RE: REMUNERATION OF                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBERS AND MEMBERS OF THE

COMMITTEE OF REPRESENTATIVES

PROPOSAL #6a: AMEND ARTICLES RE: POSSIBILITY FOR                ISSUER             YES              FOR                   FOR 

SHAREHOLDERS TO DIRECTLY ELECT TWO SUPERVISORY BOARD

MEMBERS PROPOSED BY THE SUPERVISORY BOARD AND MEETING

 DANISH FSA REQUIREMENTS

PROPOSAL #6b: AMEND ARTICLES RE: EDITORIAL AMENDMENT         ISSUER             YES              FOR                   FOR 

FOLLOWING FROM THE INTRODUCTION OF THE POSSIBILITY

FOR SHAREHOLDERS TO DIRECTLY ELECT MEMBERS OF THE

SUPERVISORY BOARD

PROPOSAL #6c: AMEND ARTICLES RE: ELECTION TERMS OF            ISSUER             YES              FOR                   FOR 

SHAREHOLDER-ELECTED SUPERVISORY BOARD MEMBERS

PROPOSAL #6d: AMEND ARTICLES RE: EDITORIAL AMENDMENT         ISSUER             YES              FOR                   FOR 

FOLLOWING FROM THE INTRODUCTION OF THE POSSIBILITY

FOR SHAREHOLDERS TO DIRECTLY ELECT MEMBERS OF THE

SUPERVISORY BOARD

PROPOSAL #6e: AMEND ARTICLES RE: REPLACEMENT OF                 ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBERS WITH DEPUTIES IN CASES OF

EXTENDED ABSENCE

PROPOSAL #7a: AMEND ARTICLES RE: EDITORIAL AMENDMENT         ISSUER             YES              FOR                   FOR 

RELATING TO EXTERNAL AUDITOR'S TERMS OF REFERENCE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jyske Bank A/S

  TICKER:                JYSK                                 CUSIP:    K55633117 

  MEETING DATE:   3/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORT; APPROVE ALLOCATION OF INCOME

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: AMEND ARTICLES RE: ELECTION OF MEMBERS        ISSUER             YES              FOR                   FOR 

 OF THE COMMITTEE OF REPRESENTATIVES AND BOARD OF

DIRECTORS

PROPOSAL #4.2.a: AMEND ARTICLES RE: ADDING ARTICLE            ISSUER             YES              FOR                   FOR 

REGARDING GRANTING OBSERVER STATUS IN THE COMMITTEE

OF REPRESENTATIVES FOR DIRECTORS OF OTHER BANKS

PROPOSAL #4.2.b: AMEND ARTICLES RE: ADDING ARTICLE            ISSUER             YES              FOR                   FOR 

REGARDING ELECTION FOR THE COMMITTEE OF

REPRESENTATIVES FOR DIRECTORS OF OTHER BANKS

PROPOSAL #4.3.a: AMEND ARTICLES RE: NUMBER OF                     ISSUER             YES              FOR                   FOR 

DIRECTORS TO BE ELECTED BY THE COMMITTEE OF

REPRESENTATIVES

PROPOSAL #4.3.b: AMEND ARTICLES RE: REMUNERATION OF          ISSUER             YES              FOR                   FOR 

MEMBERS OF THE COMMITTEE OF REPRESENTATIVES AND BOARD

 OF DIRECTORS

 


 

 

PROPOSAL #4.4.a: AMEND ARTICLES RE: ELECTION OF BOARD        ISSUER             YES              FOR                   FOR 

 MEMBERS PROPOSED BY THE GENERAL MEETING

PROPOSAL #4.4.b: AMEND ARTICLES RE: BOARD TERM FOR            ISSUER             YES              FOR                   FOR 

DIRECTORS ELECTED BY THE COMMITTEE OF REPRESENTATIVES

PROPOSAL #4.4.c: AMEND ARTICLES RE: BOARD TERM FOR            ISSUER             YES              FOR                   FOR 

DIRECTORS ELECTED BY THE GENERAL MEETING

PROPOSAL #4.4.d: AMEND ARTICLES RE: NEW ELECTIONS              ISSUER             YES              FOR                   FOR 

WHEN THE NUMBER OF BOARD MEMBERS FALLS BELOW CERTAIN

PROPOSAL #4.4.e: AMEND ARTICLES RE: DEPUTY ATTENDANCE        ISSUER             YES              FOR                   FOR 

 AT MEETINGS

PROPOSAL #4.4.f: AMEND ARTICLES RE: EDITORIAL CHANGES        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT PER SKOVHUS AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT MEMBERS OF COMMITTEE OF                          ISSUER             YES          AGAINST            AGAINST 

REPRESENTATIVES FOR SOUTHERN DIVISION

PROPOSAL #7: RATIFY DELOITTE AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE BOARD TO MAKE EDITORIAL                   ISSUER             YES              FOR                   FOR 

CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                K. Wah International Holdings Ltd.

  TICKER:                00173                               CUSIP:    G5321P116 

  MEETING DATE:   6/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL SCRIP DIVIDEND WITH CASH          ISSUER             YES              FOR                   FOR 

OPTION

PROPOSAL #3a: ELECT MOSES CHENG MO CHI AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT ROBIN CHAN YAU HING AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT POON CHUNG KWONG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kaba Holding AG

  TICKER:                KABN                                 CUSIP:    H0536M155 

  MEETING DATE:   10/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 9 PER SHARE FROM CAPITAL

CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4.1: REELECT HERIBERT ALLEMANN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT HANS HESS AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: APPROVE CREATION OF CHF 38,000 POOL OF          ISSUER             YES              FOR                   FOR 

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AMEND ARTICLES RE: VOTING PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 THE GENERAL MEETING

PROPOSAL #8: AMEND ARTICLES RE: DELETE ART. 24A                 ISSUER             YES              FOR                   FOR 

(CONTRIBUTIONS IN KIND)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                kabu.com Securities

  TICKER:                8703                                 CUSIP:    J29719101 

  MEETING DATE:   6/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NOJIMA, NOBUO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SAITO, MASAKATSU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FUJITA, MICHITOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KAGAWA, AKIHIKO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR HIRAKATA, KOICHI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR TAKEUCHI, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NAGATOMO, EISUKE                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kadokawa Group Holdings, Inc.

  TICKER:                9477                                 CUSIP:    J2887C107 

  MEETING DATE:   6/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 45

PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER             YES              FOR                   FOR 

AMEND BUSINESS LINES - INCREASE MAXIMUM BOARD SIZE

PROPOSAL #3: APPROVE MERGERS BY ABSORPTION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT DIRECTOR KADOKAWA, TSUGUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DIRECTOR SATO, TATSUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR INOE, SHINICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR TANIGUCHI, TSUNEO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT DIRECTOR MATSUBARA, MASAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT DIRECTOR SEKIYA, KOICHI                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4.7: ELECT DIRECTOR HAMAMURA, HIROKAZU                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT DIRECTOR TAKANO, KIYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.9: ELECT DIRECTOR YAMAGUCHI, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.10: ELECT DIRECTOR TSUKAMOTO, SUSUMU                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.11: ELECT DIRECTOR OTA, OSAMU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.12: ELECT DIRECTOR YOSHIHARA, TOSHIYUKI           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.13: ELECT DIRECTOR WATANABE, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.14: ELECT DIRECTOR AKIYAMA, TOMOMICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.15: ELECT DIRECTOR MIZUSHIMA, SIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.16: ELECT DIRECTOR YASUDA, TAKESHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.17: ELECT DIRECTOR YOKOZAWA, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.18: ELECT DIRECTOR SHIINA, YASUSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.19: ELECT DIRECTOR KAWAKAMI, NOBUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.20: ELECT DIRECTOR FUNATSU, KOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.21: ELECT DIRECTOR MORIIZUMI, TOMOYUKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.22: ELECT DIRECTOR TAKASU, TAKEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TAKAYAMA,            ISSUER             YES              FOR                   FOR 

YASUAKI

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR KAMIYA,                ISSUER             YES          AGAINST            AGAINST 

EIICHI

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kaga Electronics

  TICKER:                8154                                 CUSIP:    J28922102 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 15

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR TSUKAMOTO, ISAO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR TSUKAMOTO, TOMOHISA               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR KADO, RYOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SHIMOYAMA, WAICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, SHINSUKE               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TAKASHI, YUKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KAKEI, SHINTARO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KAWAMURA, EIJI                       ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kaisa Group Holdings Ltd.

  TICKER:                01638                               CUSIP:    G52132100 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT KWOK YING SHING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT KWOK YING CHI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT RAO YONG AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #6: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE 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:                Kama Co. Ltd.

  TICKER:                900953                             CUSIP:    Y45197103 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

FINANCIAL BUDGET REPORT

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #6: APPROVE TO PROVIDE GUARANTEE FOR WUXI            ISSUER             YES          AGAINST            AGAINST 

WORLDBEST KAMA POWER CO., LTD.

PROPOSAL #7: APPROVE TO PROVIDE GUARANTEE FOR                     ISSUER             YES          AGAINST            AGAINST 

SHANGHAI KEVIN IMPORT & EXPORT CO., LTD

PROPOSAL #8: APPROVE ESTIMATION OF 2013 DAILY                     ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #9: APPROVE TO RE-APPOINT 2013 AUDITOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE TO RE-APPOINT 2013 INTERNAL              ISSUER             YES              FOR                   FOR 

CONTROL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kamada Ltd.

  TICKER:                KMDA                                 CUSIP:    M6240T109 

  MEETING DATE:   5/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: GRANT DAVID ZUR, THE CEO OPTIONS TO                ISSUER             YES          AGAINST            AGAINST 

PURCHASE 150,000 SHARES

PROPOSAL #2: ISSUE INDEMNIFICATION AGREEMENTS AND              ISSUER             YES          AGAINST            AGAINST 

EXEMPTIONS FROM LIABILITY TO NEW DIRECTOR REUVEN

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER             YES          AGAINST                N/A 

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR

ACCOUNT MANAGER.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kamei Corp.

  TICKER:                8037                                 CUSIP:    J29395100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 9.5

PROPOSAL #2.1: ELECT DIRECTOR KAMEI, FUMIYUKI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KAWASE, MINORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, MASASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TODA, MASASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HIRATA, SAKAE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, HIROYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SATO, ATSUSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KIKKAWA, KOKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ABE, JINICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KAMEI, JUNICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, KYO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGAWARA,            ISSUER             YES              FOR                   FOR 

MASAAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, FUJIO         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kanaden Corp.

  TICKER:                8081                                 CUSIP:    J29524105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SADA, NORIHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MIYAMORI, MANABU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR OKUBO, FUKUICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FUKAYAMA, MAMORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SHIMAMOTO, KAZUNORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HIRAKI, HITOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NARIAI, KUNIHITO                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.8: ELECT DIRECTOR OTANI, YUTAKA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR MURAOKA, MINORU      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES          AGAINST            AGAINST 

TORIGOE, JUNYA

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES          AGAINST            AGAINST 

NAITO, MASAKAZU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kanamoto Co. Ltd.

  TICKER:                9678                                 CUSIP:    J29557105 

  MEETING DATE:   1/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KANAMOTO, KANCHUU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR UTATSU, NOBUHITO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KANAMOTO, TETSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NARITA, HITOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HIRATA, MASAKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KITAKATA, KEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ISONO, HIROYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KANAMOTO, TATSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR NAGASAKI, MANABU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ASANO, YUUICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MUKUNASHI, NAOKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR HASHIGUCHI, KAZUNORI           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR IJIRI, YASUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR KAMIYAUCHI, YUUJI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR NAOI, AKIRA             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kanematsu Corp.

  TICKER:                8020                                 CUSIP:    J29868106 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KASHIZAWA, TOSHIHIRO             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SHIMOJIMA, MASAYUKI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MURAO, TETSURO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GUNJI, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TOIDA, MORIHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KAZUSA, HIDEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KANEKO, TETSUYA                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.8: ELECT DIRECTOR MIYABE, YOSHIYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SAKUYAMA, NOBUYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR TANIGAWA, KAORU                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kanematsu Electronics Ltd.

  TICKER:                8096                                 CUSIP:    J29825106 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ENOMOTO, HIDEKI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SAKAI, MINEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KIKUKAWA YASUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TODA, KATSUNORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WATANABE, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TANIGAWA, KAORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR MORI, NORIYUKI        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

OKAMOTO, TSUKASA

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kanto Denka Kogyo Co. Ltd.

  TICKER:                4047                                 CUSIP:    J30427108 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TOMITA, YOSHIO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR YAMASHITA, SHIRO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR KAWATA, AKIHO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KO, GEN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, NOBUTAKA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HASEGAWA, JUNICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TAKAIKE, YUKIO                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kanto Natural Gas Development Co. Ltd.

  TICKER:                1661                                 CUSIP:    J30470116 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR YOSHII, MASANORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAGAHAMA, SHINTARO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KIMURA, KEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KATO, HIROAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SUNAGA, NOBUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MORI, TAKESHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAKASE, KIYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR OTSUKI, KOICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR NARUSHIMA,              ISSUER             YES              FOR                   FOR 

TAKAO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kappa Create Holdings Co., Ltd.

  TICKER:                7421                                 CUSIP:    J30675102 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TOKUYAMA, KEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR IKEBATA, NOBUHO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHIMIZU, SUKEICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MINEMURA, MAKOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR UENO, YASUHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KITAMORI, KOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WATANABE, HIRONAO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NAKAI, TETSUTARO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR FUJIO, MITSUO                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KappAhl Holding AB

  TICKER:                KAHL                                 CUSIP:    W53034109 

  MEETING DATE:   11/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS AND DEPUTY         ISSUER             YES              FOR                   FOR 

MEMBERS OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS;                ISSUER             YES              FOR                   FOR 

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #14: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ELECT MEMBERS OF NOMINATING COMMITTEE           ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: AMEND ARTICLES OF ASSOCIATION; APPROVE         ISSUER             YES              FOR                   FOR 

CREATION OF POOL OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION; APPROVE         ISSUER             YES              FOR                   FOR 

REVERSE STOCK SPLIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kapsch TrafficCom AG

  TICKER:                KTCG                                 CUSIP:    A4712J108 

  MEETING DATE:   8/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF A SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AMEND ARTICLES 4, 5, 10, AND 12, IN                ISSUER             YES              FOR                   FOR 

PARTICULAR TO COMPLY WITH AUSTRIAN COMPANY LAW

AMENDMENT ACT 2011

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS

  TICKER:                KRDMD                               CUSIP:    M8765T100 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING                                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT PRESIDING COUNCIL OF MEETING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #4: AMEND COMPANY ARTICLES                                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE WORKING PRINCIPLES OF GENERAL            ISSUER             YES              FOR                   FOR 

ASSEMBLY

PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO            ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS

  TICKER:                KRDMD                               CUSIP:    M8765T100 

  MEETING DATE:   6/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER             YES              FOR                   FOR 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND EXTERNAL        ISSUER             YES              FOR                   FOR 

 AUDIT REPORT

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO            ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #8: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER             YES              FOR                   FOR 

 BONUS ISSUE

PROPOSAL #11: APPROVE DONATION POLICY                                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER             YES          AGAINST            AGAINST 

2013

PROPOSAL #13: APPROVE PROFIT DISTRIBUTION POLICY                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #15: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AMEND COMPANY ARTICLES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #18: ELECT DIRECTOR                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORIZE BOARD TO TRANSFORM THE LAND          ISSUER             YES              FOR                   FOR 

(IN KARABUK) TO PRIVATE FOREST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Karnataka Bank Ltd. (The)

  TICKER:                532652                             CUSIP:    Y4590V128 

  MEETING DATE:   8/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 3.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT ANANTHAKRISHNA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT D.H. KUMAR AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT H. RAMAMOHAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE VISHNU DAYA & CO. AND R.K. KUMAR        ISSUER             YES              FOR                   FOR 

 & CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #7: APPROVE BRANCH AUDITORS AND AUTHORIZE            ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: ELECT P.J. BHAT AS MANAGING DIRECTOR AND        ISSUER             YES              FOR                   FOR 

 CEO AND APPROVE HIS REMUNERATION

 


 

 

PROPOSAL #9: INCREASE AUTHORIZED SHARE CAPITAL AND            ISSUER             YES              FOR                   FOR 

AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE

IN AUTHORIZED SHARE CAPITAL

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION TO                   ISSUER             YES              FOR                   FOR 

REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Karoon Gas Australia Ltd.

  TICKER:                KAR                                   CUSIP:    Q5210P101 

  MEETING DATE:   10/25/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   N/A 

 REPORT 

PROPOSAL #2: ELECT STEPHEN POWER AS A DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT MARK SMITH AS A DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE THE EMPLOYEE SHARE OPTION PLAN          ISSUER             YES              FOR                   N/A 

2012

PROPOSAL #5: APPROVE THE PERFORMANCE RIGHTS PLAN 2012        ISSUER             YES              FOR                   N/A 

PROPOSAL #6: RATIFY THE PAYMENT OF A TOTAL OF                     ISSUER             YES              FOR                   FOR 

A$510,215 TO NON-EXECUTIVE DIRECTORS AS REMUNERATION

DURING THE FINANCIAL YEAR ENDED JUNE 30, 2012

PROPOSAL #7: APPROVE THE MAXIMUM AGGREGATE                          ISSUER             YES          AGAINST            AGAINST 

REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT

 OF A$900,000 PER YEAR

PROPOSAL #8: APPROVE THE GRANT OF UP TO 200,000                 ISSUER             YES              FOR                   N/A 

OPTIONS TO JOSE COUTINHO BARBOSA, NON-EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #9: APPROVE THE GRANT OF UP TO 102,041 2012         ISSUER             YES              FOR                   N/A 

ESOP OPTIONS AND 22,124 PERFORMANCE RIGHTS TO SCOTT

HOSKING, CHIEF FINANCIAL OFFICER AND SECRETARY OF THE

 COMPANY 

PROPOSAL #10: APPROVE THE GRANT OF UP TO 100,000 2012        ISSUER             YES              FOR                   N/A 

 ESOP OPTIONS AND 22,124 PERFORMANCE RIGHTS TO TIM

HOSKING, GENERAL MANAGER OF KAROON SOUTH AMERICA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kasumi Co. Ltd.

  TICKER:                8196                                 CUSIP:    J30857106 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR KOHAMA, HIROMASA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR FUJITA, MOTOHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUKUI, HIROFUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HONGO, HARUSHIGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ISHII, TOSHIKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OKADA, MOTOYA                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, MASANOBU               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR OBA, AKIHIDE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NAMAI, YOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR HAMADA,                   ISSUER             YES          AGAINST            AGAINST 

KAZUMASA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Katakura Industries Co. Ltd.

  TICKER:                3001                                 CUSIP:    J30943104 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR TAKEUCHI, AKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ARAI, TORU                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OMORI, KUNIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TANAKA, ATSUSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SANO, KIMIYA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KATAKURA, YASUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MAEYAMA, TADASHIGE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR WATANABE, YASUSHI                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Katanga Mining Limited

  TICKER:                KAT                                   CUSIP:    485847107 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #a: RATIFY DELOITTE AG AS AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #b1: ELECT DIRECTOR HUGH STOYELL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #b2: ELECT DIRECTOR JEFFREY L. BEST                       ISSUER             YES              FOR                   FOR 

PROPOSAL #b3: ELECT DIRECTOR LIAM GALLAGHER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #b4: ELECT DIRECTOR ARISTOTELIS MISTAKIDIS           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #b5: ELECT DIRECTOR TERRY ROBINSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #b6: ELECT DIRECTOR ROBERT WARDELL                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kato Sangyo Co. Ltd.

  TICKER:                9869                                 CUSIP:    J3104N108 

  MEETING DATE:   12/21/2012                                                                                                           FOR/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 KATOU, TAKEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KATOU, KAZUYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR HARUI, YOSHITSUGU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, TAKAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR FUKUSHIMA, KAZUNARI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR HAMA, SHIGEMI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR TAKAO, KAZUHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KIMURA, TOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR UESHIMA, KOUICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR YAMANAKA, KENICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YATANI,                ISSUER             YES              FOR                   FOR 

KEITAROU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAGARA,                ISSUER             YES              FOR                   FOR 

HIROKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KATOU,                 ISSUER             YES          AGAINST            AGAINST 

SHOUICHI

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YAMAMURA,            ISSUER             YES              FOR                   FOR 

KOUJI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kato Works Co. Ltd.

  TICKER:                6390                                 CUSIP:    J31115108 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

URATA, TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KBC Ancora

  TICKER:                N/A                                   CUSIP:    B0205Y114 

  MEETING DATE:   10/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ADDITIONAL AUDITOR REMUNERATION         ISSUER             YES              FOR                   FOR 

FOR ADDITIONAL ACTIVITIES PERFORMED

PROPOSAL #7: APPROVE DISCHARGE OF STATUTORY MANAGER           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KCOM Group plc

  TICKER:                KCOM                                 CUSIP:    G5221A102 

  MEETING DATE:   7/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: RE-ELECT BILL HALBERT AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT GRAHAM HOLDEN AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT TONY ILLSLEY AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT PAUL SIMPSON AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT MARTIN TOWERS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT KEVIN WALSH AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: APPROVE LONG-TERM INCENTIVE PLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Keangnam Enterprises Ltd.

  TICKER:                000800                             CUSIP:    Y47546109 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND ONE              ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #4: 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:                Kee Tai Properties Co., Ltd.

  TICKER:                2538                                 CUSIP:    Y4634Z101 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6.1: ELECT DIRECTOR ZHENG YUN, A                      SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF FU MAO INVESTMENT CO., LTD., WITH

SHAREHOLDER NO. 12191

PROPOSAL #6.2: ELECT DIRECTOR FENG HEZHI, A                    SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF JING PALACE INDUSTRIAL CO., LTD.,

WITH SHAREHOLDER NO. 26476

PROPOSAL #6.3: ELECT DIRECTOR CHEN JUNTONG, A                 SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF JING PALACE INDUSTRIAL CO., LTD.,

WITH SHAREHOLDER NO. 26476

PROPOSAL #6.4: ELECT DIRECTOR ZHANG YUZHEN, A                 SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF DING YANG INTERNATIONAL CO., LTD.,

WITH SHAREHOLDER NO. 93436

PROPOSAL #6.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.6: ELECT DIRECTOR NO.6                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.7: ELECT DIRECTOR NO.7                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.8: ELECT DIRECTOR NO.8                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.9: ELECT DIRECTOR NO.9                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.10: ELECT SUPERVISOR YANG CHUMING, A           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF WORLD TRADE ASSET SERVICES CO.,

LTD., WITH SHAREHOLDER NO. 93435

PROPOSAL #6.11: ELECT SUPERVISOR NO.2                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Keihanshin Building Co. Ltd.

  TICKER:                8818                                 CUSIP:    J32018111 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR NAGATA, TAKEHARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KONO, KENJI                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, EIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, SHINJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YATSUO, JUNICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER             YES              FOR                   FOR 

TOSHIHARU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAUCHI,            ISSUER             YES          AGAINST            AGAINST 

HIROMICHI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Keihin Corp. (7251)

  TICKER:                7251                                 CUSIP:    J32083107 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 14

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE INTERNET              ISSUER             YES              FOR                   FOR 

DISCLOSURE OF SHAREHOLDER MEETING MATERIALS -

INDEMNIFY DIRECTORS AND STATUTORY AUDITORS - DECREASE

 MAXIMUM BOARD SIZE

PROPOSAL #3.1: ELECT DIRECTOR TANAI, TSUNEO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR UKIANA, KAZUOKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR WATANABE, MASAMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KOIKE, MASAAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR IRINO, HIROSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR ONUMA, KOKI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR IWATA, TAKESHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KONNO, GENICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, NOBUAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR AMANO, HIROHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR OMACHI, SHINICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES          AGAINST            AGAINST 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Keiyo Co. Ltd.

  TICKER:                8168                                 CUSIP:    J32319113 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 6.25

PROPOSAL #2.1: ELECT DIRECTOR DAIGO, SHIGEO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR DAIGO, TOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, TOMOHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR JITSUKAWA, KOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TERADA, KENJIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAWAI, NOBUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, NAOKI                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Keller Group plc

  TICKER:                KLR                                   CUSIP:    G5222K109 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ROY FRANKLIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JUSTIN ATKINSON AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT RUTH CAIRNIE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT CHRIS GIRLING AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JAMES HIND AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT BOB RUBRIGHT AS DIRECTOR                    ISSUER             YES          ABSTAIN            AGAINST 

PROPOSAL #10: RE-ELECT DAVID SAVAGE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT DR WOLFGANG SONDERMANN AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #12: ELECT PAUL WITHERS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Keller Group plc

  TICKER:                KLR                                   CUSIP:    G5222K109 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY 0971408 B.C. LTD         ISSUER             YES              FOR                   FOR 

OF THE PILING BUSINESS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kemira OYJ

  TICKER:                KRA1V                               CUSIP:    X44073108 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.53 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 74,000 FOR CHAIRMAN, EUR 45,000 FOR

 VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT FIVE;                   ISSUER             YES              FOR                   FOR 

REELECT WINNIE FOK, JUHA LAAKSONEN, JARI PAASIKIVI

(VICE CHAIRMAN), KERTTU TUOMAS, AND JUKKA VIINANEN

(CHAIRMAN) AS DIRECTORS

PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RATIFY DELOITTE & TOUCHE AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 4.5                 ISSUER             YES              FOR                   FOR 

MILLION ISSUED SHARES

PROPOSAL #15: AUTHORIZE ISSUANCE OF 15.6 MILLION                ISSUER             YES              FOR                   FOR 

SHARES, AND REISSUANCE OF 7.8 MILLION SHARES WITHOUT

PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kenda Rubber Industrial Co.

  TICKER:                2106                                 CUSIP:    Y4658X107 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS

 


 

 

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kenedix Inc.

  TICKER:                4321                                 CUSIP:    J3243N100 

  MEETING DATE:   3/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KAWASHIMA, ATSUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR YOSHIKAWA, TAIJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MIYAJIMA, TAISUKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR UEMATSU, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SHIOZAWA, SHUUHEI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ICHIKAWA, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HAMAGUCHI,          ISSUER             YES              FOR                   FOR 

HARUTAKA

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUNABASHI,          ISSUER             YES              FOR                   FOR 

HARUO

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

SANUKI, YOKO

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND ARTICLES TO BAN MBOS WITH                  SHAREHOLDER         YES          AGAINST                FOR 

ACQUISITION PRICES BELOW JPY 300,000

PROPOSAL #6: AMEND ARTICLES TO AWARD JPY 1 MILLION        SHAREHOLDER         YES          AGAINST                FOR 

CHILDBIRTH INCENTIVE PAYMENTS TO FEMALE EMPLOYEES

PROPOSAL #7: AMEND ARTICLES TO REQUIRE DISCLOSURE OF    SHAREHOLDER         YES              FOR                AGAINST 

INDIVIDUAL DIRECTOR AND STATUTORY AUDITOR COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kenmare Resources plc

  TICKER:                JEV                                   CUSIP:    G52332106 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3(a): RE-ELECT SOFIA BIANCHI AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3(b): RE-ELECT MICHAEL CARVILL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3(c): RE-ELECT JACOB DEYSEL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3(d): RE-ELECT TERENCE FITZPATRICK AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3(e): RE-ELECT ELIZABETH HEADON AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3(f): RE-ELECT JUSTIN LOASBY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3(g): RE-ELECT ANTHONY LOWRIE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3(h): RE-ELECT TONY MCCLUSKEY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT STEVEN MCTIERNAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT GABRIEL SMITH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7: FIX THE AGGREGATE ORDINARY REMUNERATION         ISSUER             YES              FOR                   FOR 

OF NON-EXECUTIVE DIRECTORS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KEPCO Plant Service & Engineering Co. Ltd.

  TICKER:                051600                             CUSIP:    Y4481N102 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 1,440 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT PARK SUNG-TAEK 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Keppel REIT

  TICKER:                N/A                                   CUSIP:    Y4740G104 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT OF            ISSUER             YES              FOR                   FOR 

MANAGER, FINANCIAL STATEMENTS AND AUDITORS' REPORT

PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES          AGAINST            AGAINST 

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

PROPOSAL #4: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Keppel Telecommunications & Transportation Ltd.

  TICKER:                K11                                   CUSIP:    Y4740X115 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TEO SOON HOE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT KARMJIT SINGH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT NEO BOON SIONG AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT MICHAEL CHIA HOCK CHYE AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER             YES              FOR                   FOR 

RELATED PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kernel Holding S.A.

  TICKER:                KER                                   CUSIP:    L5829P109 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE NOV. 30, 2012 AS DATE OF ANNUAL         ISSUER              NO               N/A                   N/A 

MEETING 2012

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER              NO               N/A                   N/A 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER              NO               N/A                   N/A 

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER              NO               N/A                   N/A 

PROPOSAL #6: REELECT ANDRZEJ DANILCZUK AND TON                   ISSUER              NO               N/A                   N/A 

SCHURINK AS INDEPENDENT DIRECTORS

PROPOSAL #7: ELECT SERGEI SHIBAEV AS NEW INDEPENDENT         ISSUER              NO               N/A                   N/A 

DIRECTOR

PROPOSAL #8: APPROVE REMUNERATION OF INDEPENDENT                ISSUER              NO               N/A                   N/A 

DIRECTORS

PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER              NO               N/A                   N/A 

DIRECTORS

PROPOSAL #10: APPOINT DELOITTE AS AUDITOR                             ISSUER              NO               N/A                   N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kernel Holding S.A.

  TICKER:                KER                                   CUSIP:    L5829P109 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER              NO               N/A                   N/A 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF USD 84,706.69

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER              NO               N/A                   N/A 

CAPITAL UNDER ITEM 1

PROPOSAL #3: INSERT ARTICLE 15 RE: CORPORATE                       ISSUER              NO               N/A                   N/A 

GOVERNANCE

PROPOSAL #4: CHANGE DATE OF ANNUAL MEETING AND AMEND         ISSUER              NO               N/A                   N/A 

ARTICLE 14.2 ACCORDINGLY

PROPOSAL #5: RENUMBER OF ARTICLES AND CROSS-                       ISSUER              NO               N/A                   N/A 

REFERENCES FOLLOWING INSERTION OF NEW ARTICLE 15

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kerry TJ Logistics Company Limited

  TICKER:                2608                                 CUSIP:    Y8488H109 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETING

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE TO UPDATE THE CODE OF BUSINESS          ISSUER             YES              FOR                   FOR 

CONDUCT

PROPOSAL #6.1: ELECT SHEN CHUNG-KUI, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF DA JI INTERNATIONAL LIMITED WITH SHAREHOLDER

NO.145915, AS DIRECTOR

PROPOSAL #6.2: ELECT MA WING KAI, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 DA JI INTERNATIONAL LIMITED WITH SHAREHOLDER

NO.145915, AS DIRECTOR

PROPOSAL #6.3: ELECT LEUNG CHI MAN, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF DA JI INTERNATIONAL LIMITED WITH SHAREHOLDER

NO.145915, AS DIRECTOR

PROPOSAL #6.4: ELECT ERNI EDWARDO, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF DA JI INTERNATIONAL LIMITED WITH SHAREHOLDER

NO.145915, AS DIRECTOR

PROPOSAL #6.5: ELECT CHEN RONG CHUAN, A                           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF DA YUN CO., LTD. WITH SHAREHOLDER

NO.169938, AS DIRECTOR

PROPOSAL #6.6: ELECT CHEN, JO-NAN, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF DA YUN CO., LTD.WITH SHAREHOLDER NO.169938, AS

PROPOSAL #6.7: ELECT CHEN TZE TZUNG, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.4, AS DIRECTOR

 


 

 

PROPOSAL #6.8: ELECT HSIEH, WEN-CHIEN, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF HCT LOGISTICS WITH SHAREHOLDER

NO.109553 AND ID NO.C220326117, AS SUPERVISOR

PROPOSAL #6.9: ELECT  HUNG WAI SHING WITH ID                  SHAREHOLDER         YES          AGAINST                N/A 

NO.KJ0098461 AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kesoram Industries Ltd

  TICKER:                502937                             CUSIP:    Y4752B134 

  MEETING DATE:   7/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT M. KHAITAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT V. SAH AS DIRECTOR                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT K.P. KHANDELWAL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REELECT K.C. JAIN AS EXECUTIVE DIRECTOR         ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kesoram Industries Ltd

  TICKER:                502937                             CUSIP:    Y4752B134 

  MEETING DATE:   9/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RECLASSIFICATION OF AUTHORIZED          ISSUER             YES              FOR                   FOR 

SHARE CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION TO

REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT        ISSUER             YES              FOR                   FOR 

 CHANGES IN AUTHORIZED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Key Coffee Inc

  TICKER:                2594                                 CUSIP:    J3246M109 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: AMEND ARTICLES TO DECREASE MAXIMUM BOARD        ISSUER             YES              FOR                   FOR 

 SIZE 

PROPOSAL #3.1: ELECT DIRECTOR SHIBATA, YUTAKA                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR NIIKAWA, YUUJI                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.3: ELECT DIRECTOR KAWAMATA, KAZUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR OZAWA, NOBUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Keyera Corp.

  TICKER:                KEY                                   CUSIP:    493271100 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR JAMES V. BERTRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ROBERT B. CATELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MICHAEL B.C. DAVIES               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS J. HAUGHEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NANCY M. LAIRD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR DONALD J. NELSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR H. NEIL NICHOLS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MICHAEL J. NORRIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR WILLIAM R. STEDMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE TWO NEW CLASSES OF PREFERRED          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Khon Kaen Sugar Industry Public Co., Ltd.

  TICKER:                KSL                                   CUSIP:    Y47560118 

  MEETING DATE:   2/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE 2012 OPERATING RESULTS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.50 PER SHARE

PROPOSAL #5.1: ELECT MANU LEOPAIROTE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT CHAMROON CHINTHAMMIT AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT PORNSIN THAEMSIRICHAI AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT CHALUSH CHINTHAMMIT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: ELECT BOONPEN BUMPENBOON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5.6: ELECT NONGLUCK PHINAINITISART AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.7: ELECT CHATRI CHINTHAMMIT AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS         ISSUER             YES              FOR                   FOR 

AUDIT CO. LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX

 THEIR REMUNERATION

PROPOSAL #8: APPROVE CANCELLATION OF NON-ISSUING AND         ISSUER             YES              FOR                   FOR 

NON-OFFERING OF DEBT INSTRUMENTS PURSUANT TO THE

SHAREHOLDER RESOLUTION 1/2008 AND ISSUANCE OF

DEBENTURES AND BONDS OF UP TO THB 10 BILLION

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kiatnakin Bank Public Co Ltd

  TICKER:                KK                                     CUSIP:    Y47675114 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 2.40 PER SHARE

PROPOSAL #5.1: ELECT SUPOL WATTANAVEKIN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT CHET PATTRAKORNKUL AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT PRAVIT VARUTBANGKUL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT THITINAN WATTANAVEKIN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: ELECT PRACHA CHUMNARNKITKOSOL AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS         ISSUER             YES          AGAINST            AGAINST 

AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO

FIX THEIR REMUNERATION

PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kier Group plc

  TICKER:                KIE                                   CUSIP:    G52549105 

  MEETING DATE:   11/15/2012                                                                                                           FOR/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 AMANDA MELLOR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: RE-ELECT RICHARD BAILEY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT STEVE BOWCOTT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT CHRIS GEOGHEGAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT IAN LAWSON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT HAYDN MURSELL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT PAUL SHEFFIELD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT PHIL WHITE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT NICK WINSER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kier Group plc

  TICKER:                KIE                                   CUSIP:    G52549105 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF MAY GURNEY                   ISSUER             YES              FOR                   FOR 

INTEGRATED SERVICES PLC

PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS IN CONNECTION WITH THE ACQUISITION

PROPOSAL #3: INCREASE THE LIMIT ON BORROWINGS BY THE         ISSUER             YES              FOR                   FOR 

COMPANY AND ITS SUBSIDIARIES UNDER THE COMPANY'S

ARTICLES OF ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kindom Construction Corp.

  TICKER:                2520                                 CUSIP:    Y4792R107 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6.1: ELECT TIMOTHY Y.S.MA, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF YEU DER INVESTMENT LTD. CO. WITH SHAREHOLDER

NO.71, AS DIRECTOR

 


 

 

PROPOSAL #6.2: ELECT C.S.TSENG, A REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

YEU DER INVESTMENT LTD. CO. WITH SHAREHOLDER NO.71,

AS DIRECTOR

PROPOSAL #6.3: ELECT C.C.HUNG, A REPRESENTATIVE OF        SHAREHOLDER         YES          AGAINST                N/A 

YEU DER INVESTMENT LTD. CO. WITH SHAREHOLDER NO.71,

AS DIRECTOR

PROPOSAL #6.4: ELECT SHAO-LING MA, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF YEU DER INVESTMENT LTD. CO. WITH SHAREHOLDER

NO.71, AS DIRECTOR

PROPOSAL #6.5: ELECT MING CHEN, A REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

YEU DER INVESTMENT LTD. CO. WITH SHAREHOLDER NO.71,

AS DIRECTOR

PROPOSAL #6.6: ELECT MIKE MA WITH SHAREHOLDER NO.247    SHAREHOLDER         YES          AGAINST                N/A 

AS SUPERVISOR

PROPOSAL #6.7: ELECT ZHENG-YI SHEN WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.211 AS SUPERVISOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                King Slide Works Co., Ltd.

  TICKER:                2059                                 CUSIP:    Y4771C105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND THE PROCEDURES

FOR ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                King Stone Energy Group Ltd.

  TICKER:                00663                               CUSIP:    Y4773P120 

  MEETING DATE:   12/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND                 ISSUER             YES          AGAINST            AGAINST 

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE WHITEWASH WAIVER                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                King Yuan Electronics Co., Ltd.

  TICKER:                2449                                 CUSIP:    Y4801V107 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kingdee International Software Group Co. Ltd.

  TICKER:                00268                               CUSIP:    G52568147 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT XU SHAO CHUN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT CHEN DENG KUN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT WU CHENG AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT YANG JIAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT DONG MING ZHU AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER             YES              FOR                   FOR 

OF DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                King's Town Bank

  TICKER:                2809                                 CUSIP:    Y59448103 

  MEETING DATE:   6/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETINGS

PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                King's Town Construction

  TICKER:                2524                                 CUSIP:    Y9532U104 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kingsgate Consolidated Ltd.

  TICKER:                KCN                                   CUSIP:    Q5318K103 

  MEETING DATE:   11/21/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PETER MCALEER AS A DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: RATIFY THE PAST ISSUANCE OF 9.86 MILLION        ISSUER             YES              FOR                   FOR 

 SHARES TO INSTITUTIONAL AND SOPHISTICATED INVESTORS

INCLUDING EXISTING SHAREHOLDERS

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES          AGAINST            AGAINST 

 REPORT 

PROPOSAL #4: APPROVE THE GRANT OF UP TO 106,082                 ISSUER             YES          AGAINST            AGAINST 

DEFERRED RIGHTS AND 222,955 PERFORMANCE RIGHTS TO

GAVIN THOMAS, MANAGING DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kingsoft Corporation Ltd.

  TICKER:                03888                               CUSIP:    G5264Y108 

  MEETING DATE:   10/17/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A              ISSUER             YES              FOR                   FOR 

RELATED PARTY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kingsoft Corporation Ltd.

  TICKER:                03888                               CUSIP:    G5264Y108 

  MEETING DATE:   2/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT SHARE OPTION SCHEME OF KINGSOFT            ISSUER             YES              FOR                   FOR 

JINGCAI ONLINE GAME HOLDINGS LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kingsoft Corporation Ltd.

  TICKER:                03888                               CUSIP:    G5264Y108 

  MEETING DATE:   2/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT SHARE OPTION SCHEME OF KINGSOFT            ISSUER             YES              FOR                   FOR 

CLOUD HOLDINGS LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kingsoft Corporation Ltd.

  TICKER:                03888                               CUSIP:    G5264Y108 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT YUK KEUNG NG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT CHI PING LAU AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT DAVID YUEN KWAN TANG AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT GUANGMING GEORGE LU AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: ELECT WENJIE WU AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kingsoft Corporation Ltd.

  TICKER:                03888                               CUSIP:    G5264Y108 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHARE OPTION SCHEME OF WESTHOUSE        ISSUER             YES              FOR                   FOR 

 HOLDINGS LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kingsoft Corporation Ltd.

  TICKER:                03888                               CUSIP:    G5264Y108 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND STOCK OPTION SCHEME OF KINGSOFT            ISSUER             YES              FOR                   FOR 

CLOUD HOLDINGS LIMITED

PROPOSAL #2: APPROVE REFRESHMENT OF THE SCHEME                   ISSUER             YES              FOR                   FOR 

MANDATE LIMIT OF THE SHARE OPTION SCHEME OF KINGSOFT

CLOUD HOLDINGS LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kingspan Group plc

  TICKER:                KRX                                   CUSIP:    G52654103 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: REELECT EUGENE MURTAGH AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #4b: REELECT GENE MURTAGH AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4c: REELECT GEOFF DOHERTY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4d: REELECT PETER WILSON AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4e: REELECT RUSSELL SHIELS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4f: REELECT GILBERT MCCARTHY AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4g: REELECT DAVID BYRNE AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4h: REELECT BRIAN HILL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4i: REELECT HELEN KIRKPATRICK AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4j: REELECT KIERAN MURPHY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE SHARE REPURCHASE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORISE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kingsrose Mining Ltd.

  TICKER:                KRM                                   CUSIP:    Q53055101 

  MEETING DATE:   11/1/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES          AGAINST            AGAINST 

 REPORT 

PROPOSAL #2: ELECT JAMES WILLIAM PHILLIPS AS A                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3: ELECT TIMOTHY G. SPENCER AS A DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   FOR 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #5: APPROVE THE KINGSROSE MINING LTD                     ISSUER             YES              FOR                   FOR 

EMPLOYEE OPTIONS AND SHARE RIGHTS PLAN

PROPOSAL #6: APPROVE THE GRANT OF UP TO 172,972 SHARE        ISSUER             YES              FOR                   FOR 

 RIGHTS TO CHRIS START, MANAGING DIRECTOR OF THE

PROPOSAL #7: APPROVE THE GRANT OF UP TO 97,297 SHARE         ISSUER             YES              FOR                   FOR 

RIGHTS TO TIM SPENCER, FINANCE DIRECTOR OF THE COMPANY

PROPOSAL #8: APPROVE THE GRANT OF UP TO 1 MILLION              ISSUER             YES              FOR                   FOR 

OPTIONS TO ANDREW SPINKS, NON-EXECUTIVE DIRECTOR OF

THE COMPANY

PROPOSAL #9: RATIFY THE PAST ISSUANCE OF 500,000 NON-        ISSUER             YES              FOR                   FOR 

ESOP OPTIONS TO SIMON SEMBIRING

PROPOSAL #10: APPROVE THE AMENDMENTS TO THE COMPANY'S        ISSUER             YES              FOR                   FOR 

 CONSTITUTION 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kinik Co.

  TICKER:                1560                                 CUSIP:    Y4789C105 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kinki Sharyo Co. Ltd.

  TICKER:                7122                                 CUSIP:    J33222100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MORISHITA, ITSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SAKURAI, KOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR OKANE, SHUUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KUMASHIRO, TOSHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HORIE, FUJIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR OBA, AKIYOSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TANI, TEIJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR YOSHIKAWA, TOMIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WADABAYASHI, MICHIYOSHI        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.10: ELECT DIRECTOR MATSUOKA, MASAYASU               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kinpo Electronics Inc

  TICKER:                2312                                 CUSIP:    Y1063L108 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

 


 

 

PROPOSAL #6.1: ELECT HSU SHENG-HSIUNG, WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.7, AS DIRECTOR

PROPOSAL #6.2: ELECT HSU SHENG CHIEH, WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.183, AS DIRECTOR

PROPOSAL #6.3: ELECT SHEN SHYH-YONG, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.165545, AS DIRECTOR

PROPOSAL #6.4: ELECT CHEN JUI-TSUNG, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.76, AS DIRECTOR

PROPOSAL #6.5: ELECT HSU,CHIEH LI, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.324, AS DIRECTOR

PROPOSAL #6.6: ELECT CHIU PING-HO, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.341, AS DIRECTOR

PROPOSAL #6.7: ELECT CHEN YEE CHANG, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.23, AS DIRECTOR

PROPOSAL #6.8: ELECT CHEN PEI-YUAN, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.86, AS DIRECTOR

PROPOSAL #6.9: ELECT GEMPAL TECHNOLOGY CORP., WITH        SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.118584, AS DIRECTOR

PROPOSAL #6.10: ELECT CHIANG PIN-KUNG, WITH ID                   ISSUER             YES              FOR                   FOR 

M101731194, AS INDEPENDENT DIRECTOR

PROPOSAL #6.11: ELECT HO MEI-YUEH, WITH ID                          ISSUER             YES              FOR                   FOR 

Q200495032, AS INDEPENDENT DIRECTOR

PROPOSAL #6.12: ELECT JITTAWAIT VICHAI, WITH ID                 ISSUER             YES              FOR                   FOR 

AC03316875, AS INDEPENDENT DIRECTOR

PROPOSAL #6.13: ELECT KO CHARNG-CHYI, WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.34, AS SUPERVISOR

PROPOSAL #6.14: ELECT CHOU YEN-CHIA, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.45, AS SUPERVISOR

PROPOSAL #6.15: ELECT HSU WEI-YANG, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.278, AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kinsus Interconnect Technology Corp.

  TICKER:                3189                                 CUSIP:    Y4804T109 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETING

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kintetsu World Express, Inc.

  TICKER:                9375                                 CUSIP:    J33384108 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 22

PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, MASANORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ISHIZAKI, SATOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR UENO, HIROHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TOMIYAMA, JOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HOSHIAI, HIROYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR WATARAI, YOSHINORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAKATA, HARUTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MORI, KAZUYA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR AIKAWA, SHINYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MITSUHASHI, YOSHINOBU         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR KASE, TOSHIYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR TORII, NOBUTOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR HIRATA, KEISUKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR KOBAYASHI, TETSUYA               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIROSAWA,            ISSUER             YES              FOR                   FOR 

KIYOYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEDA,                   ISSUER             YES          AGAINST            AGAINST 

KAZUYASU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kinugawa Rubber Industrial Co. Ltd.

  TICKER:                5196                                 CUSIP:    J33394123 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKI, AKIRA           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER             YES          AGAINST            AGAINST 

MASAHIKO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MINE, NAOHITO      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kirkland Lake Gold Inc.

  TICKER:                KGI                                   CUSIP:    49740P106 

  MEETING DATE:   10/24/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT BRIAN E. BAYLEY AS DIRECTOR                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.2: ELECT D. HARRY W. DOBSON AS DIRECTOR           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.3: ELECT TREVOR M. GABRIEL AS DIRECTOR             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.4: ELECT BRIAN A. HINCHCLIFFE AS DIRECTOR        ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.5: ELECT PAMELA J. KLESSIG AS DIRECTOR             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.6: ELECT MARK S. TESSIER AS DIRECTOR                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.7: ELECT JOHN S. THOMSON AS DIRECTOR                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.8: ELECT DAWN P. WHITTAKER AS DIRECTOR             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KISCO Corp.

  TICKER:                104700                             CUSIP:    Y4800P101 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 900 PER SHARE

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KISCO Holdings Corp.

  TICKER:                001940                             CUSIP:    Y4806E100 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 900 PER SHARE

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kisoji Co.

  TICKER:                8160                                 CUSIP:    J33609108 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: ELECT DIRECTOR YOSHIE, MOTOYUKI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR MATSUBARA, HIDEKI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KINO, KATSUNORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAZAWA, EIICHI                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR INAGAKI, SHINICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MATSUOKA, TOSHIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OHASHI, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR AONO, YASUNORI        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kitagawa Iron Works

  TICKER:                6317                                 CUSIP:    J33695107 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 2

PROPOSAL #2.1: ELECT DIRECTOR KITAGAWA, YUUJI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KITAGAWA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUKUNAGA, KIKUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KITAGAWA, HIDEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SATO, YASUSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OGAWA, TAMIEKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR UDA, IKUZO                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kita-Nippon Bank Ltd.

  TICKER:                8551                                 CUSIP:    J33867102 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 30

PROPOSAL #2.1: ELECT DIRECTOR SATO, YASUNORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KITA, HISAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ISHIZUKA, MASAMICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SEGAWA, MITSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SATO, TATSUYA                         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 SHIBATA, KATSUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, YOSHINORI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR FUJITA, KATSUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

 


 

 

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES          AGAINST            AGAINST 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kitano Construction Corp.

  TICKER:                1866                                 CUSIP:    J33910118 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kitz Corp.

  TICKER:                6498                                 CUSIP:    J34039115 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HOTTA, YASUYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NATORI, TOSHIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KONDO, MASAHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KURIHARA, HITOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HIRASHIMA, TAKAHITO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KUSANO, SHIGERO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, KAZUYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AZUMA,                 ISSUER             YES              FOR                   FOR 

TAKAFUMI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MITSUFUJI,          ISSUER             YES          AGAINST            AGAINST 

AKIO

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TAMURA, TOSHIHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KIWOOM Securities Co.

  TICKER:                039490                             CUSIP:    Y4801C109 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 450 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT KIM YOUNG-ROK AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT HWANG HYUN-SOON AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: REELECT OH HO-SOO AS OUTSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT CHO TAE-WON AS OUTSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.5: ELECT SHIN SEONG-HWAN AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1: ELECT KIM YOUNG-ROK AS AUDIT COMMITTEE        ISSUER             YES          AGAINST            AGAINST 

 MEMBER WHO IS NOT OUTSIDE DIRECTOR

PROPOSAL #4.2: ELECT SHIN SEONG-HWAN AS AUDIT                     ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBER WHO IS OUTSIDE DIRECTOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KIYO HOLDINGS INC

  TICKER:                8415                                 CUSIP:    J34728105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 3

PROPOSAL #2: AUTHORIZE SERIES 4 CLASS 1 PREFERRED              ISSUER             YES              FOR                   FOR 

SHARE REPURCHASE PROGRAM

PROPOSAL #3: APPROVE ACCOUNTING TRANSFERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE MERGER AGREEMENT WITH KIYO BANK         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT DIRECTOR KATAYAMA, HIROMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT DIRECTOR IZUMI, KIYOTERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT DIRECTOR NARITA, YUKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT DIRECTOR SUZUKI, KYOSHU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: ELECT DIRECTOR SAKAMOTO, AKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5.6: ELECT DIRECTOR MIZUNO, HACHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPOINT STATUTORY AUDITOR HIGUCHI,                 ISSUER             YES              FOR                   FOR 

KATSUJI

PROPOSAL #7: APPROVE MERGER AGREEMENT WITH KIYO BANK         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KLCC Property Holdings Bhd

  TICKER:                KLCCP                               CUSIP:    Y4804V104 

  MEETING DATE:   4/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF 49.5 PERCENT                ISSUER             YES              FOR                   FOR 

INTEREST IN MIDCITI RESOURCES SDN. BHD. (MIDCITI)

FROM KLCC (HOLDINGS) SDN. BHD. FOR A PURCHASE

CONSIDERATION OF MYR 2.86 BILLION TO BE SATISFIED VIA

 THE ISSUANCE OF SHARES IN THE COMPANY

PROPOSAL #2: APPROVE TRANSFER OF PETRONAS TWIN                   ISSUER             YES              FOR                   FOR 

TOWERS, MENARA EXXONMOBIL, AND MENARA 3 PETRONAS BY

MIDCITI, ARENA JOAHAN SDN. BHD., AND ARENA MERDU SDN.

 BHD., RESPECTIVELY, TO KLCC REAL INVESTMENT TRUST

PROPOSAL #3: APPROVE BONUS ISSUE OF REDEEMABLE                   ISSUER             YES              FOR                   FOR 

PREFERENCE SHARES (RPS) AND SUBSEQUENT REDEMPTION OF

ALL RPS TO BE SATISFIED IN THE FORM OF UNITS IN KLCC

REIT

 


 

 

PROPOSAL #4: APPROVE STAPLING OF UNITS IN KLCC REIT          ISSUER             YES              FOR                   FOR 

TOGETHER WITH SHARES IN THE COMPANY IN FORMING THE

RESULTANT STAPLED SECURITIES AND LISTING OF AND

QUOTATION FOR ALL THE STAPLED SECURITIES ON THE MAIN

MARKET OF BURSA SECURITIES

PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KLCC Property Holdings Bhd

  TICKER:                N/A                                   CUSIP:    Y4804V112 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: ELECT HALIPAH BINTI ESA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT PRAGASA MOORTHI A/L KRISHNASAMY AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE PRAGASA MOORTHI A/L KRISHNASAMY         ISSUER             YES              FOR                   FOR 

TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE

DIRECTOR

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kloeckner & Co SE

  TICKER:                KCO                                   CUSIP:    D40376101 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS FOR FISCAL 2012

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER              NO               N/A                   N/A 

FOR FISCAL 2012

PROPOSAL #4: ELECT ROBERT KOEHLER TO THE SUPERVISORY         ISSUER              NO               N/A                   N/A 

BOARD

PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2013         ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER              NO               N/A                   N/A 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 750 MILLION

PROPOSAL #7: APPROVE CREATION OF EUR 49.9 MILLION              ISSUER              NO               N/A                   N/A 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO GRANT

CONVERSION RIGHTS

PROPOSAL #8: AMEND ARTICLES RE: SUPERVISORY BOARD              ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #9: APPROVE REMUNERATION SYSTEM FOR                       ISSUER              NO               N/A                   N/A 

MANAGEMENT BOARD MEMBERS

PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH                ISSUER              NO               N/A                   N/A 

KLOECKNER STAHL- UND METALLHANDEL GMBH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Klovern AB

  TICKER:                KLOV                                 CUSIP:    W2642U124 

  MEETING DATE:   9/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ISSUANCE SHARES FOR A PRIVATE            ISSUER             YES              FOR                   FOR 

PLACEMENT TO THE FEDERATION OF SWEDISH FARMERS

PROPOSAL #8: APPROVE ISSUANCE SHARES FOR A PRIVATE            ISSUER             YES              FOR                   FOR 

PLACEMENT TO CATELLA

PROPOSAL #9: APPROVE DIVIDEND PAYOUT                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE CREATION OF  POOL OF CAPITAL            ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE CHAIRMAN OF MEETING TO MAKE          ISSUER             YES              FOR                   FOR 

EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN

CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Klovern AB

  TICKER:                KLOV                                 CUSIP:    W2642U124 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 1.50 PER COMMON SHARE AND SEK 10 PER

 PREFERENCE SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #9d: APPROVE APRIL 22, 2013 AS RECORD DATE          ISSUER             YES              FOR                   FOR 

FOR DIVIDEND

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD; FIX NUMBER OF AUDITORS

AT ONE

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 280,000 FOR CHAIRMAN, AND SEK

140,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 


 

 

PROPOSAL #12: REELECT FREDRIK SVENSSON (CHAIRMAN),            ISSUER             YES              FOR                   FOR 

RUTGER ARNHULT, ANN-CATHRIN BENGTSON, EVA LANDEN AS

DIRECTORS; ELECT PIA GIDEON AS NEW DIRECTOR

PROPOSAL #13: RATIFY ERNST AND YOUNG AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO TEN                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL AND REISSUANCE OF

REPURCHASED SHARES

PROPOSAL #17: APPROVE ISSUANCE OF UP TO TEN PERCENT          ISSUER             YES              FOR                   FOR 

OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: AUTHORIZE BOARD TO MAKE EDITORIAL                 ISSUER             YES              FOR                   FOR 

CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH

REGISTRATION WITH SWEDISH AUTHORITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Klovern AB

  TICKER:                KLOV                                 CUSIP:    W5311N107 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 1.50 PER COMMON SHARE AND SEK 10 PER

 PREFERENCE SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #9d: APPROVE APRIL 22, 2013 AS RECORD DATE          ISSUER             YES              FOR                   FOR 

FOR DIVIDEND

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD; FIX NUMBER OF AUDITORS

AT ONE

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 280,000 FOR CHAIRMAN, AND SEK

140,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

PROPOSAL #12: REELECT FREDRIK SVENSSON (CHAIRMAN),            ISSUER             YES              FOR                   FOR 

RUTGER ARNHULT, ANN-CATHRIN BENGTSON, EVA LANDEN AS

DIRECTORS; ELECT PIA GIDEON AS NEW DIRECTOR

PROPOSAL #13: RATIFY ERNST AND YOUNG AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

 


 

 

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO TEN                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL AND REISSUANCE OF

REPURCHASED SHARES

PROPOSAL #17: APPROVE ISSUANCE OF UP TO TEN PERCENT          ISSUER             YES              FOR                   FOR 

OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: AUTHORIZE BOARD TO MAKE EDITORIAL                 ISSUER             YES              FOR                   FOR 

CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH

REGISTRATION WITH SWEDISH AUTHORITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KNM Group Bhd.

  TICKER:                KNM                                   CUSIP:    Y4810F101 

  MEETING DATE:   9/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RENOUNCEABLE TWO-CALL RIGHTS              ISSUER             YES              FOR                   FOR 

ISSUE OF UP TO 489 MILLION NEW SHARES WITH UP TO 489

MILLION DETACHABLE WARRANTS ON THE BASIS OF ONE

RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD AND

ONE WARRANT FOR EVERY ONE RIGHTS SHARE SUBSCRIBED

PROPOSAL #2: AMEND MEMORANDUM AND ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #3: INCREASE AUTHORIZED SHARE CAPITAL                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KNM Group Bhd.

  TICKER:                KNM                                   CUSIP:    Y4810F101 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT LEE SWEE ENG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT GAN SIEW LIAT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT SOH YOKE YAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE AB HALIM BIN MOHYIDDIN TO                   ISSUER             YES              FOR                   FOR 

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Koa Corporation

  TICKER:                6999                                 CUSIP:    J34125104 

  MEETING DATE:   6/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR MUKAIYAMA, KOICHI                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR HANAGATA, TADAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUKANO, KAYOKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKATA, NORIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, TAKUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MOMOSE, KATSUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NONOMURA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMAOKA, ETSUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MICHAEL JOHN KORVER               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMIJIKKOKU,          ISSUER             YES              FOR                   FOR 

TETSURO

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Koatsu Gas Kogyo Co. Ltd.

  TICKER:                4097                                 CUSIP:    J34254102 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR NOMURA, MASUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, HIROYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR IIO, YASUO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SHIBUYA, NOBUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TANIYA, GORO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR FUJIOKA, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SETSUDA, KAZUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAGOSHI, KAZUAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OKITA, TAKAYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KUROKI, MOTONARI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR YOSHITAKA, SHINSUKE             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIDA, YASUO         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kohnan Shoji Co., Ltd.

  TICKER:                7516                                 CUSIP:    J3479K101 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 16

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR HIKITA, KOZO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR HIKIDA, NAOTARO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SHINAGAWA, RYOICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, YOSHIYUKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TERADA, MITSUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TANOE, KAZUMI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TANAKA, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MIYANAGA, SHUNICHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ARAKAWA, HARUKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SAKAKIEDA, MAMORU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR TAKEUCHI, EIGO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KUBOYAMA,                ISSUER             YES          AGAINST            AGAINST 

YOSHIHIRO

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kojima Co. Ltd.

  TICKER:                7513                                 CUSIP:    J34964106 

  MEETING DATE:   8/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END        ISSUER             YES              FOR                   FOR 

 - AMEND BUSINESS LINES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kojima Co. Ltd.

  TICKER:                7513                                 CUSIP:    J34964106 

  MEETING DATE:   11/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 4.16

PROPOSAL #2: ELECT DIRECTOR KIMURA, KAZUYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKIMOTO,              ISSUER             YES              FOR                   FOR 

TAKANORI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AIZAWA,                ISSUER             YES          AGAINST            AGAINST 

MITSUE

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR DOI, MITSURU        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MUKAI,                 ISSUER             YES          AGAINST            AGAINST 

MIKINAO

PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kolon Corp.

  TICKER:                002020                             CUSIP:    Y48198108 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 500 PER COMMON SHARE

AND KRW 550 PER PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.1: ELECT KIM CHANG-HO AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT KIM YOON-BAE AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kolon Global Corp

  TICKER:                003070                             CUSIP:    Y4818P101 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: ELECT KIM DONG-HYUN AS INSIDE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kolon Industries Inc.

  TICKER:                120110                             CUSIP:    Y48111101 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDEND OF KRW 900  PER COMMON SHARE

 AND KRW 950 PER PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND ONE              ISSUER             YES          AGAINST            AGAINST 

NON-INDEPEDENT NON-EXECUTIVE DIRECTOR AND SIX OUTSIDE

 DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Komatsu Seiren Co. Ltd.

  TICKER:                3580                                 CUSIP:    J35802107 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 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 TAKAGI, YASUHARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OKUYA, TERUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ONODERA, MASARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKAYAMA, DAISUKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OYA, MITSUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TENKUMO, KAZUHIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.9: ELECT DIRECTOR KITANO, HITOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ORIMOTO, TADASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Komipharm International Co.

  TICKER:                041960                             CUSIP:    Y4934W105 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    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: REELECT YANG YONG-JIN AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: REELECT MOON SEOUNG-CHUL AS INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: REELECT KIM SUE-JUNG AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT SONG TAE-JONG AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT KIM SANG-HYUN AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: REELECT YOO JEONG-GI AS OUTSIDE                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3.7: ELECT KIM HO-YONG 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:                Komori Corp.

  TICKER:                6349                                 CUSIP:    J35931112 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER             YES              FOR                   FOR 

 - AMEND BUSINESS LINES

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR KOMORI, YOSHIHARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR MOCHIDA, SATOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR SAITO, KAZUNORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KONDO, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TSUKAMOTO, MASARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KAJITA, EIJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR YOSHIKAWA, MASAMITSU             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KAMEYAMA, HARUNOBU                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YOKOYAMA,            ISSUER             YES              FOR                   FOR 

MASAFUMI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAKAMOTO,            ISSUER             YES              FOR                   FOR 

HIROKO

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Konecranes Plc

  TICKER:                KCR1V                               CUSIP:    X4550J108 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.05 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 105,000 FOR CHAIRMAN, EUR 67,000

FOR VICE CHAIRMAN, AND EUR 42,000 FOR OTHER

DIRECTORS; APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT SVANTE ADDE, STIG GUSTAVSON,            ISSUER             YES              FOR                   FOR 

TAPANI JARVINEN, MATTI KAVETVUO, NINA KOPOLA,  BERTEL

 LANGENSKIOLD, MALIN PERSSON, AND MIKAEL SILVENNOINEN

 AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY ERNS & YOUNG OY AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 6 MILLION        ISSUER             YES              FOR                   FOR 

 ISSUED SHARES

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 6 MILLION              ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE REISSUANCE OF UP TO 6 MILLION        ISSUER             YES              FOR                   FOR 

 REPURCHASED SHARES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #18: AUTHORIZE ISSUANCE OR REISSUANCE OF              ISSUER             YES              FOR                   FOR 

REPURCHASED SHARES OF UP TO 500,000 SHARES IN

CONNECTION TO 2012 SHARE SAVING PLAN FOR ENTITLED

PARTICIPANTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kongsberg Gruppen ASA

  TICKER:                KOG                                   CUSIP:    R60837102 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF NOK 3.75 PER SHARE

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATED AMOUNT OF NOK 1.84 MILLION; APPROVE

MEETING FEE FOR DEPUTY MEMBERS; APPROVE REMUNERATION

FOR COMMITTEE WORK

PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF                 ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE IN THE AMOUNT OF NOK 4,950 PER

MEETING FOR CHAIRMAN AND NOK 3,650 PER MEETING FOR

REGULAR MEMBERS

PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #11.1: REELECT FINN JEBSEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11.2: REELECT ANNE-LISE AUKNER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #11.3: REELECT IRENE BASILI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11.4: ELECT MORTEN HENRIKSEN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11.5: REELECT ROAR FLATHEN AS DEPUTY                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Koninklijke Bam Groep NV

  TICKER:                BAMNB                               CUSIP:    N0157T177 

  MEETING DATE:   8/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT T. MENSSEN TO EXECUTIVE BOARD                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Koninklijke Bam Groep NV

  TICKER:                BAMNB                               CUSIP:    N0157T177 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIVIDENDS OF EUR 0.10 PER SHARE         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE ORDINARY        ISSUER             YES              FOR                   FOR 

 AND CUMULATIVE FINANCE PREFERENCE SHARES UP TO 10

PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT

IN CASE OF TAKEOVER/MERGER

PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 6A

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: REELECT H. SCHEFFERS TO SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT M.J. ROGERS TO EXECUTIVE BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Koninklijke Ten Cate NV

  TICKER:                N/A                                   CUSIP:    N5066Q164 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.50 PER SHARE

PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: OPPORTUNITY TO MAKE RECOMMENDATIONS               ISSUER             YES              FOR                   FOR 

PROPOSAL #6d: ELECT P.F. HARTMAN TO SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 8A

PROPOSAL #9: AMEND ARTICLES RE: LEGISLATIVE CHANGES           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY KPMG ACCOUNTANTS NV AS AUDITORS         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Koninklijke Wessanen NV

  TICKER:                WES                                   CUSIP:    N50783120 

  MEETING DATE:   9/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT R.K. KLUIBER TO SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

 

Due to size constraints, this filing is being made in two (2) related submissions. This submission is the first (1st) of two (2) related submissions.